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1 TRUSTEES of the CALIFORNIA STATE UNIVERSITY California State University Office of the Chancellor—Glenn S. Dumke Auditorium 4

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1 TRUSTEES of the CALIFORNIA STATE UNIVERSITY California State University Office of the Chancellor—Glenn S. Dumke Auditorium 4 TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY California State University Office of the Chancellor—Glenn S. Dumke Auditorium 401 Golden Shore Long Beach, CA 90802 Agenda May 20-22, 2019 Time* Committee Location1 MONDAY, MAY 20, 2019 7:30 a.m. Call to Order 7:30 a.m. Board of Trustees—Closed Session Hilton Long Beach Executive Personnel Matters Government Code §11126(a)(1) TUESDAY, MAY 21, 2019 8:30 a.m. Board of Trustees—Closed Session Munitz Conference Room Executive Personnel Matters Government Code §11126(a)(1) Pending Litigation Government Code §11126(e)(1) Marshall v. CSU, et al. 9:00 a.m. Committee on Collective Bargaining—Closed Session Munitz Conference Room Government Code §3596(d) 9:30 a.m. Committee on Educational Policy Consent Action 1. Approval of Minutes Discussion Information 2. Graduate Education in the CSU Information 3. Recognition of the S. D. Bechtel, Jr. Foundation’s Investment in Educator Preparation Information 4. California State University Institute for Palliative Care 1 All committees meet in the Dumke Auditorium unless otherwise noted. *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 1 TUESDAY, MAY 21, 2019 (cont.) 11:00 a.m. Committee on Institutional Advancement Consent Action 1. Approval of Minutes Discussion Action 2. Naming of the Shiley CSU Institute for Palliative Care Action 3. Naming of the Carolyn Campagna Kleefeld Contemporary Art Museum – California State University, Long Beach Action 4. Naming of the Lam Family College of Business – San Francisco State University Information 5. Systemwide and Campus-based Communications 12:15 p.m. Luncheon 1:15 p.m. Committee on Finance Consent Action 1. Approval of Minutes Information 2. California State University Quarterly Investment Report Action 3. Approval to Issue Trustees of the California State University Systemwide Revenue Bonds and Related Debt Instruments for Projects at California State University, San Bernardino and California Polytechnic State University, San Luis Obispo Discussion Action 4. California State University, Fresno - Conceptual Approval of a Public-Private Partnership for the Central Utility Plant Replacement Project Information 5. 2019-2020 Operating Budget Update Information 6. Admission Application Fee Proposal Information 7. CSU Financial Transparency Portal 3:00 p.m. Committee on Campus Planning, Buildings and Grounds Consent Action 1. Approval of Minutes Discussion Action 2. San Diego State Aztec Recreation Center Expansion *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 2 TUESDAY, MAY 21, 2019 (cont.) 3:30 p.m. Committee on Governmental Relations Consent Action 1. Approval of Minutes Discussion Information 2. State Legislative Update 4:00 p.m. Committee on Audit Consent Action 1. Approval of Minutes Information 2. Status Report on Current and Follow-up Internal Audit Assignments Information 3. Status Report on Corrective Actions for the Findings in the California State University and Auxiliary Organizations Audit Reports for the Fiscal Year Ended June 30, 2018 Discussion Action 4. Individual Consequences for Intentional Fiscal Improprieties at the CSU WEDNESDAY, MAY 22, 2019 8:30 a.m. Committee on University and Faculty Personnel Consent Action 1. Approval of Minutes Discussion Action 2. Executive Compensation: President – Humboldt State University Action 3. Executive Compensation: President – San Francisco State University Information 4. Recommended Revision of Title 5, California Code of Regulations, Article 4.2, Catastrophic Leave Donation Program 9:15 a.m. Committee of the Whole Consent Action 1. Approval of Minutes Discussion Action 2. Conferral of Commendation—John Nilon Action 3. Conferral of the Title of Student Trustee Emerita—Emily Hinton Action 4. Conferral of the Title of President Emerita—Lisa A. Rossbacher Action 5. Conferral of the Title of President Emeritus—Leslie E. Wong Action 6. Conferral of the Title of President Emerita—Karen S. Haynes *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 3 10:15 a.m. Board of Trustees Call to Order Roll Call Public Speakers Chair’s Report Chancellor’s Report Report of the Academic Senate CSU: Chair—Catherine Nelson Report of the California State Student Association: President— Mia Kagianas Report of the California State University Alumni Council: President—Michelle Power Consent Action 1. Approval of the Minutes of the Board of Trustees Meeting of March 20, 2019 Action 2. Approval of Committee Resolutions as follows: Committee on Institutional Advancement 2. Naming of the Shiley CSU Institute for Palliative Care 3. Naming of the Carolyn Campagna Kleefeld Contemporary Art Museum – California State University, Long Beach 4. Naming of the Lam Family College of Business – San Francisco State University Committee on Finance 3. Approval to Issue Trustees of the California State University Systemwide Revenue Bonds and Related Debt Instruments for Projects at California State University, San Bernardino and California Polytechnic State University, San Luis Obispo 4. California State University, Fresno - Conceptual Approval of a Public-Private Partnership for the Central Utility Plant Replacement Project Committee on Campus Planning, Buildings and Grounds 2. San Diego State Aztec Recreation Center Expansion Committee on Audit 4. Individual Consequences for Intentional Fiscal Improprieties at the CSU Committee on University and Faculty Personnel 2. Executive Compensation: President – Humboldt State University 3. Executive Compensation: President – San Francisco State University *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 4 Committee of the Whole 2. Conferral of Commendation—John Nilon 3. Conferral of the Title of Student Trustee Emerita—Emily Hinton 4. Conferral of the Title of President Emerita—Lisa A. Rossbacher 5. Conferral of the Title of President Emeritus—Leslie E. Wong 6. Conferral of the Title of President Emerita—Karen S. Haynes Committee on Committees 2. Election of the Chair and Vice Chair of the Board of Trustees for 2019-2020 3. Approval of Board of Trustees’ Standing Committee Assignments for 2019-2020 11:30 a.m. Board of Trustees—Closed Session Munitz Conference Room Executive Personnel Matters Government Code §11126(a)(1) *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 5 Addressing the Board of Trustees Members of the public are welcome to address the Board of Trustees. Every committee provides an opportunity for members of the public to directly address the committee on each agenda item before or during the committee’s discussion or consideration of the item.
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