USU

  • University Student Union Board of Directors

Board of Directors Committees

Audit Committee

The Audit Committee recommends to the Board of Directors the retention and termination of the independent auditor. It confers with the auditor to assure that the financial affairs of the USU are in order, determines whether to accept the audit, and assures that any non-audit services performed by the auditing firm conform to standards for auditor independence.

Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu


Agendas & Minutes

March 27, 2024, 2 p.m. (Executive Board Room)
Agenda PDF icon

Sept. 8, 2023, 11 a.m. (Zoom Video Conference; Meeting ID: 84017566192)
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May 11, 2023, 3 p.m. (Zoom Video Conference; Meeting ID: 87051406672)
Agenda PDF icon Minutes PDF icon

Jan. 31, 2023, 2 p.m. (Zoom Video Conference; Meeting ID: 87502276586)
Agenda PDF icon Minutes PDF icon

Sept. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 81267953831)
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May 19, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88001188451)
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March 2, 2022, 1:45 p.m. (Zoom Video Conference; Meeting ID: 85306029665)
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Sept. 10, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85298488606)
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May 5, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID:81338527937)
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Feb. 4, 2021, 2 p.m. (Zoom Video Conference; Meeting ID:84269811756)
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Sept. 10, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 98297170867)
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May 4, 2020, 9 a.m. (Zoom Video Conference; Meeting ID: 91857495059)
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Jan. 24, 2020, 11 a.m. (Executive Board Room)
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Sept. 4, 2019, 10:30 a.m. (Executive Board Room)
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May 3, 2019, 10 a.m. (Moorpark Room)
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March 6, 2019, Noon (USU Conference Room)
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Sept. 5, 2018, 2 p.m. (USU Conference Room)
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May 3, 2018, 2:30 p.m. (Executive Board Room)
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Jan. 22, 2018, 3:30 p.m. (Executive Board Room)
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Sept. 5, 2017, 2:15 p.m. (USU Conference Room)
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April 28, 2017, 3 p.m. (Executive Board Room)
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Sept. 14, 2016, 10 a.m. (USU Conference Room)
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May 3, 2016, 10:30 a.m. (Moorpark Room)
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Sept. 10, 2015, 2 p.m. (USU Conference Room)
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Diversity and Inclusion Committee

The Diversity and Inclusion Committee will serve as an advisory committee to the Board of Directors offering a critical analysis of how the USU can further enhance inclusivity within its policies, practices and programming efforts.

Executive Secretary
Tari Hunter
tari.hunter@csun.edu


Agendas & Minutes

March 8, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
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Feb. 23, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
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Dec. 15, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
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Dec. 1, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
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Nov. 17, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
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Nov. 3, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
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Oct. 20, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
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June 2, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 862 7231 8734, Passcode: 546706)
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May 26, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 844 8094 0046, Passcode: 509336)
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May 12, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 839 3027 3412, Passcode: 282301)
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April 28, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 845 0157 3392, Passcode: 253635)
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April 14, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 834 1650 3210)
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April 7, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 823 3657 2971)
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March 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 836 1781 4724)
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Feb. 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 896 2832 6926, Passcode: 781819)
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Dec. 2, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
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Nov. 18, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
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May 25, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda PDF icon (No Quorum)

May 11, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda PDF icon (No Quorum)

April 27, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Emergency Meeting]
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April 13, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
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March 30, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) 
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March 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
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March 2, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
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Feb. 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
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Nov. 22, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
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Oct. 25, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
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Oct. 11, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 846 9633 1654, Passcode: 183260)
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May 3, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
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April 26, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
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April 5, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
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March 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
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March 12, 2021, 1 – 2:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I) [Emergency Meeting]
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Feb. 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
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Dec. 2, 2020, 11 a.m. – 12:30 p.m. (Zoom Video Conference; Meeting ID: 851 8188 701, Passcode: D&I)
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Nov. 2, 2020, 12 – 1:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
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Oct. 20, 2020, 5:30 – 6:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
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Oct. 8, 2020, 4 – 5:30 p.m. (Zoom Video Conference; Meeting ID: 843 0867 134, Passcode: D&I)
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April 27, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 973-05906-390)
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April 6, 2020, 12:30 p.m. (Zoom Video Conference)
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March 2, 2020, 12:30 p.m. (USU Conference Room)
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Feb. 3, 2020, 12:30 p.m. (USU Conference Room)
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Dec. 9, 2019, 11:30 a.m. (Moorpark Room)
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Nov. 25, 2019, 11:30 a.m. (Glendale Room)
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Nov. 4, 2019, 11:30 a.m. (Glendale Room)
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Oct. 7, 2019, 11:30 a.m. (Calabasas Room)
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April 22, 2019, 4 p.m. (Executive Board Room)
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April 8, 2019, 4 p.m. (Executive Board Room)
Agenda PDF icon Minutes PDF icon

Feb. 25, 2019, 4 p.m. (Executive Board Room)
Agenda PDF icon Minutes PDF icon

Dec. 3, 2018, 4 p.m. (Executive Board Room)
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Nov. 19, 2018, 4 p.m. (Calabasas Room)
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Nov. 5, 2018, 4 p.m. (Executive Board Room)
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Oct. 22, 2018, 4 p.m. (Calabasas Room)
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May 11, 2018, 11 a.m. (Tujunga Room)
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April 27, 2018, 11 a.m. (Tujunga Room)
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April 13, 2018, 11 a.m. (Tujunga Room)
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March 9, 2018, 11 a.m. (Calabasas Room)
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Feb. 16, 2018, 11 a.m. (Tujunga Room)
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Dec. 8, 2017, 2 p.m. (Tujunga Room)
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Oct. 20, 2017, 2 p.m. (Glendale Room)
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Facilities and Operations Committee

The Facilities and Operations Committee recommends to the Board of Directors all USU facility, Meeting Services, and Commercial Services policies. It also approves new commercial operations in the USU.

Executive Secretary
Samantha Liu
samantha.liu@csun.edu


Agendas & Minutes

April 12, 2024, 2 p.m. (USU Conference Room)
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March 8, 2024, 2 p.m. (USU Conference Room)
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Feb. 23, 2024, 2 p.m. (USU Conference Room)
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Feb. 2, 2024, 10 a.m. (Executive Board Room) [Special Meeting]
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Jan. 10, 2024, Noon (Zoom Video Conference; Meeting ID: 854 2618 2910, Passcode: 424124)
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Dec. 18, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 899 3204 9032, Passcode: 516905)
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Nov. 20, 2023, 1 p.m. (Moorpark Room)
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Oct. 30, 2023, 1 p.m. (Moorpark Room)
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May 1, 2023, 11:30 a.m. (USU Conference Room)
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April 3, 2023, 11:30 a.m. (USU Conference Room)
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March 13, 2023, 11:30 a.m. (USU Conference Room)
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Jan. 30, 2023, 11:30 a.m. (USU Conference Room) [Canceled: No Quorum]
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Jan. 11, 2023, 12:35 p.m. (Zoom Video Conference; Meeting ID: 85426182910) [Canceled: No Quorum]
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Dec, 7, 2022, 12:35 p.m. (USU Conference Room)
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Nov. 9, 2022, 12:35 p.m. (USU Conference Room)
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May 16, 2022, 3 p.m. (USU Conference Room)
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April 25, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
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March 28, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
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Feb. 21, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 8844246759)
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Nov. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
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Oct. 18, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
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May 10, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
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April 26, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
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March 29, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
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Feb. 22, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81897511433)
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Nov. 23, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
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Oct. 26, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
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Sept. 28, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
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May 4, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 574-528-3984)
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April 6, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 135-257-424)
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March 2, 2020, 2:15 p.m. (Executive Board Room)
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Feb. 3, 2020, 3 p.m. (Executive Board Room)
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Dec. 9, 2019, 3 p.m. (Executive Board Room)
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Nov. 4, 2019, 3 p.m. (Executive Board Room)
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Oct. 7, 2019, 3 p.m. (Executive Board Room)
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April 29, 2019, 2 p.m. (USU Conference Room)
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April 8, 2019, 2 p.m. (USU Conference Room)
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March 11, 2019, 2 p.m. (USU Conference Room)
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Feb. 4, 2019, 2 p.m. (USU Conference Room)
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Dec. 3, 2018, 3:30 p.m. (USU Conference Room)
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Oct. 22, 2018, 3:30 p.m.
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April 30, 2018, 4 p.m. (USU Conference Room)
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April 16, 2018, 4 p.m. (USU Conference Room)
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March 26, 2018, 4 p.m. (USU Conference Room)
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March 12, 20180, 4 p.m. (USU Conference Room)
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February 19, 2018, 4 p.m. (USU Conference Room)
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January 29, 2018, 4 p.m. (Executive Board Room)
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Dec. 11, 2017, 4 p.m. (Executive Board Room)
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Nov. 20, 2017, 4 p.m. (Executive Board Room)
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Oct. 30, 2017, 4 p.m. (Executive Board Room)
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April 28, 2017, 11:30 a.m. (Executive Board Room)
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March 17, 2017, 11:30 a.m. (Executive Board Room)
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Feb. 24, 2017, 11:30 a.m. (Executive Board Room)
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Feb. 2, 2017,  Noon (Executive Board Room)
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Jan. 13, 2017, 11 a.m. (Calabasas Room)
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Nov. 18, 2016, 11 a.m. (Calabasas Room)
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Oct. 28, 2016, 11 a.m. (USU Conference Room)
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Oct. 7, 2016, Noon (USU Conference Room)
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May 6, 2016, 3 p.m. (Moorpark Room)
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April 22, 2016, 3 p.m. (Moorpark Room)
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April 8, 2016, 3 p.m. (Moorpark Room)
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March 11, 2016, 3 p.m. (Moorpark Room)
AgendaPDF icon  [Meeting Cancelled]

Feb. 19, 2016, 3 p.m. (Moorpark Room)
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Jan. 29, 2016, 3 p.m. (Moorpark Room)
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Dec. 4, 2015, 4 p.m. (Moorpark Room)
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Nov. 13, 2015, 4 p.m. (Moorpark Room)
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Oct. 23, 2015, 4 p.m. (Moorpark Room)
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Oct. 2, 2015, 12 p.m. (USU Conference Room)
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Finance Committee

The Finance Committee recommends to the Board of Directors all USU fiscal policies, financial statements, investments, annual operating and capital outlay budgets, repair and replacement fund items, and USU reserves. It also analyzes and reviews the corporation's annual financial and revenue bond audits.

Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu


Agendas & Minutes

March 29, 2024, 9 a.m. (Executive Board Room)
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March 15, 2024, 9 a.m. (Executive Board Room)
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Feb. 23, 2024, 9 a.m. (Executive Board Room)
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Dec. 5, 2023, 3 p.m. (USU Conference Room)
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Nov. 21, 2023, 3 p.m. (USU Conference Room)
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Nov. 7, 2023, 3 p.m. (USU Conference Room)
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May 31, 2023, 3 p.m. (USU Conference Room)
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May 10, 2023, 3:15 p.m. (USU Conference Room)
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April 19, 2023, 3:15 p.m. (USU Conference Room)
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March 29, 2023, 3:15 p.m. (USU Conference Room)
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Jan. 17, 2023, 3:30 p.m. (Zoom Video Conference; Meeting ID: 83104212201)
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Dec. 6, 2022, 3:30 p.m. (Moorpark Room [Sol Center, 2nd Floor])
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Nov 22, 2022 (Zoom Video Conference; Meeting ID: 87514301682)
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Nov. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 85922916147)
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Oct. 18, 2022, 3:30 p.m. (Zoom Video Conference; Meeting ID: 85208789151)
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June 3, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86874388813)
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April 22, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86782305993)
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April 1, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 82003030550)
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March 11, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 87424688112)
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Feb. 18, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88148408796)
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Nov. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 84494736791)
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Nov. 5, 2021, 3 p.m. (Zoom Video Conference)
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Oct. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
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Oct. 1, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
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June 1, 2021, 1:30 p.m. (Zoom Video Conference; Meeting ID: 88049143897)
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April 23, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 88160097202)
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April 2, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 89132167121)
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March 12, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 86400725550)
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Feb. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 82005582079)
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Dec. 4, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 8275611388)
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Nov. 20, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
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Nov. 6, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
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Oct. 23, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
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Oct. 2, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 92379733867)
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May 28, 2020, 2:30 p.m. (Zoom Video Conference; Meeting ID: 958-4302-6343)
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April 20, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 896-087-465)
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March 30, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 358-654-453)
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March 9, 2020, 3:30 p.m. (USU Conference Room)
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Feb. 24, 2020, 3 p.m. (USU Conference Room)
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Nov. 20, 2019, 2:30 p.m. (USU Conference Room)
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Nov. 6, 2019, 2:30 p.m. (USU Conference Room)
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Oct. 23, 2019, 2:30 p.m. (USU Conference Room)
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Oct. 2, 2019, 2:30 p.m. (USU Conference Room)
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May 9, 2019, 11 a.m. (USU Conference Room)
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April 11, 2019, Noon (Moorpark Room)
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March 28, 2019, Noon (USU Conference Room)
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March 7, 2019, Noon (USU Conference Room)
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Feb. 21, 2019, Noon (USU Conference Room)
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Nov. 28, 2018, 9 a.m. (Executive Board Room)
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Nov. 7, 2018, 9 a.m. (Executive Board Room)
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Oct. 24, 2018, 9 a.m. (Calabasas Room)
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Oct. 1, 2018, 9:30 a.m. (Calabasas Room)
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May 9, 2018, 12:30 p.m. (USU Conference Room)
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April 11, 2018, 3:30 p.m. (USU Conference Room)
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March 7, 2018, 3:30 p.m. (USU Conference Room)
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Feb. 14, 2018, 3:30 p.m. (Executive Board Room)
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Nov. 29, 2017, 11:15 a.m. (Calabasas Room)
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Nov. 8, 2017, 11:15 a.m. (USU Conference Room)
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Oct. 25, 2017, 11:15 a.m. (USU Conference Room)
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Oct. 4, 2017, 11:15 a.m. (Calabasas Room)
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May 12, 2017, 2:15 p.m. (Executive Board Room)
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April 4, 2017, 12:30 p.m. (USU Conference Room)
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March 7, 2017, 12:30 p.m. (USU Conference Room)
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Feb. 7, 2017, 12:30 p.m. (USU Conference Room)
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Nov. 18, 2016, 2:15 p.m. (Executive Board Room)
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Nov. 4, 2016, 2:15 p.m. (Executive Board Room)
Agenda PDF icon Minutes (No Quorum) PDF icon

Oct. 14, 2016, 2:15 p.m. (Executive Board Room)
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Sept. 30, 2016, 2:15 p.m. (Executive Board Room)
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May 6, 2016, Noon (La Crescenta Room)
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April 15, 2016, Noon
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March 11, 2016, Noon (Moorpark Room)
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Feb. 19, 2016, 11 a.m. (Executive Board Room)
AgendaPDF icon MinutesPDF icon 

Jan. 15, 2016, 11:30 a.m. (USU Conference Room)
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Nov. 20, 2015, 2 p.m. (Moorpark Room)
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Nov. 6, 2015, 2 p.m. (Moorpark Room)
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Oct. 16, 2015, 2 p.m. (USU Conference Room)
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Oct. 2, 2015, 2 p.m. (Executive Board Room)
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Personnel Committee

The Personnel Committee recommends to the Board of Directors all USU personnel policies and employee handbooks. It also assists the USU executive director with the hiring of full-time regular staff members.

Executive Secretary
Kristen Pichler
kristen.pichler@csun.edu


Agendas & Minutes

March 26, 2024 (Zoom Video Conference; Meeting ID: 89775079509
Agenda PDF icon

March 5, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
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Dec. 15, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
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Nov. 17, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 8153619913)
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April 11, 2023, 6:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
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Dec. 1, 2022, 4 p.m. (Executive Board Room)
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May 11, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 854 2548 7513)
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April 20, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
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March 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 892 3309 6263, Passcode: 859547)
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Feb. 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 75212048327, Passcode: 4gh1zj)
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December 2, 2021, 11 a.m. (Zoom Video Conference; Meeting ID: 85612589387, Passcode: 225778)
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May 10, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 810289862)
Agenda PDF icon Minutes PDF icon

April 19, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 88072721209)
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March 22, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
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Dec. 14, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda PDF icon Minutes PDF icon

Nov. 9, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
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Oct. 12, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda PDF icon Minutes PDF icon

May 7, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
Agenda PDF icon [Meeting Canceled (No Quorum)]

April 23, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
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March 5, 2020, 3:30 p.m. (Moorpark Room)
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Feb. 6, 2020, 3:30 p.m. (Moorpark Room)
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Nov. 14, 2019, 2 p.m. (USU Conference Room)
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Oct. 31, 2019, 2 p.m. (USU Conference Room)
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Oct. 17, 2019, 2 p.m. (La Crescenta Room)
Agenda PDF icon Minutes PDF icon

May 9, 2019, 2:30 p.m. (Executive Board Room)
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April 25, 2019, 2:30 p.m.
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March 28, 2019, 2:30 p.m. (Executive Board Room)
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Feb. 28, 2019, 2:30 p.m. (Executive Board Room)
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Jan. 31, 2019, 2:30 p.m.
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Dec. 6, 2018, 3:30 p.m. (Executive Board Room)
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Nov. 15, 2018, 3:30 p.m. (Executive Board Room)
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Oct. 25, 2018, 3:30 p.m. (Moorpark Room)
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April 27, 2018, 5 p.m. (Moorpark Room)
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April 6, 2018, 5 p.m. (Shadow Hills A)
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March 2, 2018, 5 p.m. (Moorpark Room)
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Feb. 9, 2018, 3 p.m. (Santa Susana Room)
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Dec. 8, 2017, 2 p.m. (Calabasas Room)
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Dec. 1, 2017, 2 p.m. (Executive Board Room)
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Nov. 3, 2017, 2 p.m. (Executive Board Room)
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Oct. 13, 2017, 2 p.m. (USU Conference Room)
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April 27, 2017, 5:15 p.m. (USU Conference Room)
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April 6, 2017, 5:15 p.m. (USU Conference Room)
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March 16, 2017, 5:15 p.m. (USU Conference Room)
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Feb. 16, 2017, 5:15 p.m. (USU Conference Room)
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Dec. 6, 2016, 12:30 p.m. (Executive Board Room)
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Nov. 22, 2016, 12:30 p.m. (Executive Board Room)
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Oct. 25, 2016, 12:30 p.m. (Executive Board Room)
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Oct. 4, 2016, 12:30 p.m. (Executive Board Room)
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May 4, 2016, 12:30 p.m. (USU Conference Room)
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April 13, 2016, 12:30 p.m. (USU Conference Room)
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March 9, 2016, 12:30 p.m. (USU Conference Room)
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Feb. 17, 2016, 12:30 p.m. (Shadow Hills B, ECC)
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Retirement Plan Committee

Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu


Agendas & Minutes

Feb. 29, 2024, 1 p.m. (USU Conference Room)
Agenda PDF icon

Dec. 15, 2023, 2:45 p.m. (Zoom Video Conference; Meeting ID: 85966980438)
Agenda PDF icon Minutes PDF icon

Sept. 22, 2023, 10:30 a.m. (Zoom Video Conference; Meeting ID: 86599670194)
Agenda PDF icon Minutes PDF icon

June 8, 2023, Noon (Zoom Video Conference; Meeting ID: 85966980438)
Agenda PDF icon Minutes PDF icon

March 27, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 89805053384)
Agenda PDF icon Minutes PDF icon

Dec. 15, 2022, 8:45 a.m. (Zoom Video Conference; Meeting ID: 82015721316)
Agenda PDF icon Minutes PDF icon

Sept. 26, 2022, 12:30 p.m. (Zoom Video Conference; Meeting ID: 85263743301)
Agenda PDF icon Minutes PDF icon

May 13, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 83579052444)
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Feb. 25, 2022, 2 p.m. (Zoom Video Conference; Meeting ID: 87408703455)
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Dec. 1, 2021, 1 p.m. (Zoom Video Conference; Meeting ID: 87107729744)
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Aug. 27, 2021, 3:40 p.m. (Zoom Video Conference; Meeting ID: 85619818556)
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May 11, 2021, 10 a.m. (Zoom Video Conference; Meeting ID: 85226733629)
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Feb. 23, 2021, 2 p.m. (Zoom Video Conference; Meeting ID: 84666989789)
Agenda PDF icon Minutes PDF icon

Dec. 10, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 83539396340)
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Sept. 17, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 97289851505)
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June 5, 2020, 1 p.m. (Zoom Video Conference; Meeting ID: 95484633484)
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March 4, 2020, 10 a.m. (Executive Board Room)
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Dec. 4, 2019, 12:30 p.m. (Executive Board Room)
Agenda PDF icon Minutes PDF icon

Aug. 20, 2019, 2 p.m. (Executive Board Room)
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May 7, 2019, 1 p.m. (Calabasas Room)
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Feb. 25, 2019, 3 p.m. (USU Conference Room)
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Nov. 26, 2018, 3:30 p.m. (Moorpark Room)
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Aug. 17, 2018, 2:30 p.m. (USU Conference Room)
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May 29, 2018, 10:30 a.m. (USU Conference Room)
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March 28, 2018, 10:30 a.m. (Moorpark Room)
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Dec. 14, 2017, 2:30 p.m. (Executive Board Room)
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Sept. 22, 2017, 2:30 p.m. (Calabasas Room)
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June 13, 2017, 3:30 p.m. (USU Conference Room)
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March 27, 2017, 11 a.m. (USU Conference Room)
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Nov. 21, 2016, 3:30 p.m. (USU Conference Room)
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August 24, 2016, 3 p.m. (USU Conference Room)
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June 7, 2016, 1:30 p.m. (Shadow Hills B)
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Feb. 29, 2016, 1:30 p.m. (Moorpark Room)
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