AMENDED 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 March 24, 2020** Time** Committee Location1 SUNDAY, MARCH 22, 2020 5:00 p.m. Call to Order 5:00 p.m. Board of Trustees—Closed Session Westin Long Beach Executive Personnel Matters Government Code §11126(a)(1) MONDAY, MARCH 23, 2020 8:00 a.m. Board of Trustees—Closed Session Westin Long Beach Executive Personnel Matters Government Code §11126(a)(1) **Items noted above with a strikethrough have been canceled. The meeting will take place entirely virtually via teleconference on Tuesday, March 24, 2020 only. 1 All committees meet in the Dumke Auditorium unless otherwise noted. The March 24, 2020 meeting will take place entirely virtually via teleconference. *PLEASE NOTE: Due to the Governor’s proclamation of a State of Emergency resulting from the threat of COVID-19, and pursuant to the Governor’s Executive Order N-25-20 issued on March 12, 2020, all members of the Board of Trustees may participate in this meeting remotely, either by telephonic or video conference means. Out of consideration for the health, safety and well-being of the members of the public and the Chancellor’s Office staff, the Dumke Auditorium will not be open to the public during the meeting, and no Trustees or staff will be present in the Auditorium. Members of the public may offer public comment pursuant to the revised published protocol for “Addressing the Board of Trustees” as noted in this agenda. **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, MARCH 24, 2020 8:30 a.m. Board of Trustees—Closed Session Virtually via Teleconference Executive Personnel Matters Government Code §11126(a)(1) 9:30 a.m. Committee on Collective Bargaining—Open Session Consent Action 1. Approval of Minutes Action 2. Adoption of Initial Proposals for a Successor Collective Bargaining Agreement with Bargaining Unit 4, Academic Professionals of California Action 3. Adoption of Initial Proposals for a Successor Collective Bargaining Agreement with Bargaining Unit 10, the International Union of Operating Engineers, Stationary Engineers, Local 39 9:45 a.m. Joint Committees on Finance and Campus Planning, Buildings and Grounds Consent Action 1. Approval of Minutes Discussion Action 2. San Diego State University Multi-Use Stadium at Mission Valley - Approval to Amend the Capital Outlay Program; Approval of Schematic Plans; Approval to Issue Trustees of the California State University, Systemwide Revenue Bonds and Related Debt Instruments 10:15 a.m. Committee on Institutional Advancement Consent Action 1. Approval of Minutes Action 2. Naming of the Shakarian Family Student Success Center – California State University, Long Beach Action 3. Recognition of Dolores Huerta 10:30 a.m. Committee on Finance Consent Action 1. Approval of Minutes Information 2. California State University Quarterly Investment Report Information 3. California State University Annual Debt Report Information 4. University Operational Effectiveness Initiatives *PLEASE NOTE: Due to the Governor’s proclamation of a State of Emergency resulting from the threat of COVID-19, and pursuant to the Governor’s Executive Order N-25-20 issued on March 12, 2020, all members of the Board of Trustees may participate in this meeting remotely, either by telephonic or video conference means. Out of consideration for the health, safety and well-being of the members of the public and the Chancellor’s Office staff, the Dumke Auditorium will not be open to the public during the meeting, and no Trustees or staff will be present in the Auditorium. Members of the public may offer public comment pursuant to the revised published protocol for “Addressing the Board of Trustees” as noted in this agenda. **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, MARCH 24, 2020 (cont.) 10:45 a.m. Joint Committees on Educational Policy and Campus Planning, Buildings and Grounds Consent Action 1. Approval of Minutes Information 2. Progress Towards Environmental Sustainability Goals 11:00 a.m. Committee on Campus Planning, Buildings and Grounds Consent Action 1. Approval of Minutes Discussion Action 2. California State University, Sacramento Proposed Off-Campus Center in Placer County 11:30 a.m. Committee on Educational Policy Consent Action 1. Approval of Minutes Action 2. Academic Planning Information 3. Academic Preparation Discussion Action 4. Approval of Recommended Amendments to Title 5 Regarding Occupational Therapy Doctorate Degree Programs 11:45 a.m. Committee on Governmental Relations Consent Action 1. Approval of Minutes Information 2. State Legislative Update 12:00 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 the California State Auditor Report on Accounts Outside the State Treasury and Campus Parking Programs *PLEASE NOTE: Due to the Governor’s proclamation of a State of Emergency resulting from the threat of COVID-19, and pursuant to the Governor’s Executive Order N-25-20 issued on March 12, 2020, all members of the Board of Trustees may participate in this meeting remotely, either by telephonic or video conference means. Out of consideration for the health, safety and well-being of the members of the public and the Chancellor’s Office staff, the Dumke Auditorium will not be open to the public during the meeting, and no Trustees or staff will be present in the Auditorium. Members of the public may offer public comment pursuant to the revised published protocol for “Addressing the Board of Trustees” as noted in this agenda. **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 TUESDAY, MARCH 24, 2020 (cont.) 12:10 p.m. Committee on Organization and Rules Consent Action 1. Approval of Minutes Action 2. Approval of the California State University Board of Trustees Meeting Dates for 2021 12:15 p.m. Committee of the Whole Consent Action 1. Approval of Minutes Action 2. Appointment of Five Members to the Committee on Committees for 2020-2021 12:25 p.m. Committee on University and Faculty Personnel Consent Action 1. Approval of Minutes Action 2. CSU Salary Schedule Discussion Action 3. Compensation for Executives 1:00 p.m. Board of T rustees Call to Order Roll Call Chair’s Report Chancellor’s Report Report of the Academic Senate CSU: Chair—Catherine Nelson Report of the California State Student Association: President—Michael Wiafe 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 January 29, 2020 Action 2. Approval of Committee Resolutions as follows: *PLEASE NOTE: Due to the Governor’s proclamation of a State of Emergency resulting from the threat of COVID-19, and pursuant to the Governor’s Executive Order N-25-20 issued on March 12, 2020, all members of the Board of Trustees may participate in this meeting remotely, either by telephonic or video conference means. Out of consideration for the health, safety and well-being of the members of the public and the Chancellor’s Office staff, the Dumke Auditorium will not be open to the public during the meeting, and no Trustees or staff will be present in the Auditorium. Members of the public may offer public comment pursuant to the revised published protocol for “Addressing the Board of Trustees” as noted in this agenda. **The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings.