Board of Directors Committees

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

Sept. 10, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85298488606)
Agenda 

May 5, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID:81338527937)
Agenda  Minutes 

Feb. 4, 2021, 2 p.m. (Zoom Video Conference; Meeting ID:84269811756)
Agenda  Minutes 

Sept. 10, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 98297170867)
Agenda  Minutes 

May 4, 2020, 9 a.m. (Zoom Video Conference; Meeting ID: 91857495059)
Agenda  Minutes 

Jan. 24, 2020, 11 a.m. (Executive Board Room)
Agenda  Minutes 

Sept. 4, 2019, 10:30 a.m. (Executive Board Room)
Agenda  Minutes 

May 3, 2019, 10 a.m. (Moorpark Room)
Agenda  Minutes 

March 6, 2019, Noon (USU Conference Room)
Agenda  Minutes 

Sept. 5, 2018, 2 p.m. (USU Conference Room)
Agenda  Minutes 

May 3, 2018, 2:30 p.m. (Executive Board Room)
Agenda  Minutes 

Jan. 22, 2018, 3:30 p.m. (Executive Board Room)
Agenda  Minutes 

Sept. 5, 2017, 2:15 p.m. (USU Conference Room)
Agenda  Minutes 

April 28, 2017, 3 p.m. (Executive Board Room)
Agenda  Minutes 

Sept. 14, 2016, 10 a.m. (USU Conference Room)
Agenda  Minutes 

May 3, 2016, 10:30 a.m. (Moorpark Room)
Agenda  Minutes 

Sept. 10, 2015, 2 p.m. (USU Conference Room)
Agenda  Minutes 

May 20, 2015, 3 p.m. (USU Conference Room)
Agenda Minutes 

March 17, 2015, 10:30 a.m. (USU Conference Room)
Agenda Minutes 

Sept. 4, 2014, 10:30 a.m. (Executive Board Room)
Agenda Minutes

April 30, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

Sept. 6, 2013, 2 p.m. (USU Conference Room)
Agenda Minutes

Sept. 24, 2012, 10:30 a.m. (USU Conference Room)
Agenda Minutes

May 2, 2012, 10 a.m. (Balboa Room)
Agenda Minutes

Sept. 19, 2011, 11 a.m. (Balboa Room)
Agenda Minutes

May 16, 2011, 11 a.m. (USU Conference Room)
Agenda Minutes

March 15, 2011, 11 a.m. (USU Conference Room)
Agenda Minutes

Sept. 20, 2010, 11 a.m. (USU Conference Room)
Agenda Minutes

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
Audrey Martinez
audrey.martinez@csun.edu

Agendas & Minutes

Oct. 25, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Agenda 

Oct. 11, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 846 9633 1654, Passcode: 183260)
Agenda 

May 3, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda 

April 26, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda 

April 5, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda  Minutes 

March 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
Agenda  Minutes 

March 12, 2021, 1 – 2:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I) [Emergency Meeting]
Agenda  Minutes 

Feb. 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
Minutes 

Dec. 2, 2020, 11 a.m. – 12:30 p.m. (Zoom Video Conference; Meeting ID: 851 8188 701, Passcode: D&I)
Agenda 

Nov. 2, 2020, 12 – 1:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Agenda  

Oct. 20, 2020, 5:30 – 6:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Agenda  Minutes 

Oct. 8, 2020, 4 – 5:30 p.m. (Zoom Video Conference; Meeting ID: 843 0867 134, Passcode: D&I)
Agenda 

April 27, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 973-05906-390)
Agenda 

April 6, 2020, 12:30 p.m. (Zoom Video Conference)
Agenda  Minutes 

March 2, 2020, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 3, 2020, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

Dec. 9, 2019, 11:30 a.m. (Moorpark Room)
Agenda  Minutes 

Nov. 25, 2019, 11:30 a.m. (Glendale Room)
Agenda  Minutes 

Nov. 4, 2019, 11:30 a.m. (Glendale Room)
Agenda  Minutes 

Oct. 7, 2019, 11:30 a.m. (Calabasas Room)
Agenda  Minutes 

April 22, 2019, 4 p.m. (Executive Board Room)
Agenda Minutes

April 8, 2019, 4 p.m. (Executive Board Room)
Agenda Minutes

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

Dec. 3, 2018, 4 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 19, 2018, 4 p.m. (Calabasas Room)
Agenda  Minutes 

Nov. 5, 2018, 4 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 22, 2018, 4 p.m. (Calabasas Room)
Agenda  Minutes 

May 11, 2018, 11 a.m. (Tujunga Room)
Agenda  Minutes 

April 27, 2018, 11 a.m. (Tujunga Room)
Agenda  Minutes 

April 13, 2018, 11 a.m. (Tujunga Room)
Agenda  Minutes 

March 9, 2018, 11 a.m. (Calabasas Room)
Agenda  Minutes 

Feb. 16, 2018, 11 a.m. (Tujunga Room)
Agenda  Minutes 

Dec. 8, 2017, 2 p.m. (Tujunga Room)
Agenda  Minutes 

Oct. 20, 2017, 2 p.m. (Glendale Room)
Agenda  Minutes 

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

Oct. 18, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda 

May 10, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda 

April 26, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda 

March 29, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda 

Feb. 22, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81897511433)
Agenda  Minutes 

Nov. 23, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda  Minutes 

Oct. 26, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda  Minutes 

Sept. 28, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda  Minutes 

May 4, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 574-528-3984)
Agenda 

April 6, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 135-257-424)
Agenda  Minutes 

March 2, 2020, 2:15 p.m. (Executive Board Room)
Agenda  Minutes 

Feb. 3, 2020, 3 p.m. (Executive Board Room)
Agenda  Minutes 

Dec. 9, 2019, 3 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 4, 2019, 3 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 7, 2019, 3 p.m. (Executive Board Room)
Agenda  Minutes 

April 29, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

April 8, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

March 11, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 4, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

Dec. 3, 2018, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

Oct. 22, 2018, 3:30 p.m.
Agenda  Minutes 

April 30, 2018, 4 p.m. (USU Conference Room)
Agenda  Minutes 

April 16, 2018, 4 p.m. (USU Conference Room)
Agenda  Minutes 

March 26, 2018, 4 p.m. (USU Conference Room)
Agenda  Minutes 

March 12, 20180, 4 p.m. (USU Conference Room)
Agenda  Minutes 

February 19, 2018, 4 p.m. (USU Conference Room)
Agenda  Minutes 

January 29, 2018, 4 p.m. (Executive Board Room)
Agenda  Minutes 

Dec. 11, 2017, 4 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 20, 2017, 4 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 30, 2017, 4 p.m. (Executive Board Room)
Agenda  Minutes 

April 28, 2017, 11:30 a.m. (Executive Board Room)
Agenda  Minutes 

March 17, 2017, 11:30 a.m. (Executive Board Room)
Agenda  Minutes 

Feb. 24, 2017, 11:30 a.m. (Executive Board Room)
Agenda  Minutes 

Feb. 2, 2017,  Noon (Executive Board Room)
Agenda  Minutes 

Jan. 13, 2017, 11 a.m. (Calabasas Room)
Agenda  Minutes 

Nov. 18, 2016, 11 a.m. (Calabasas Room)
Agenda  Minutes 

Oct. 28, 2016, 11 a.m. (USU Conference Room)
Agenda  Minutes 

Oct. 7, 2016, Noon (USU Conference Room)
Agenda  Minutes 

May 6, 2016, 3 p.m. (Moorpark Room)
Agenda  Minutes 

April 22, 2016, 3 p.m. (Moorpark Room)
Agenda  Minutes 

April 8, 2016, 3 p.m. (Moorpark Room)
Agenda  Minutes 

March 11, 2016, 3 p.m. (Moorpark Room)
Agenda  [Meeting Cancelled]

Feb. 19, 2016, 3 p.m. (Moorpark Room)
Agenda Minutes

Jan. 29, 2016, 3 p.m. (Moorpark Room)
Agenda  Minutes 

Dec. 4, 2015, 4 p.m. (Moorpark Room)
AgendaMinutes

Nov. 13, 2015, 4 p.m. (Moorpark Room)
AgendaMinutes

Oct. 23, 2015, 4 p.m. (Moorpark Room)
AgendaMinutes

Oct. 2, 2015, 12 p.m. (USU Conference Room)
Agenda Minutes

May 13, 2015, 11 a.m. (USU Conference Room)
Agenda Minutes

April 27, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

April 13, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

April 2, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

March 23, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

March 9, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

March 9, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

Feb. 16, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

Jan. 26, 2015, 7 p.m. (USU Conference Room)
Agenda Minutes

Dec. 1, 2014, 7 p.m. (Glendale Room)
Agenda Minutes

Nov. 3, 2014, 7 p.m. (Glendale Room)
Agenda Minutes

Oct. 17, 2014, 2:15 p.m. (Shadow Hills Room)
Agenda Minutes

May 9, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

April 25, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

April 18, 2014, 1 p.m. (SRC Conference Room)
Agenda Minutes

March 28, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

Feb. 28, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

Feb. 14, 2014, 1 p.m. (USU Conference Room)
Agenda Minutes

Jan. 31, 2014, 1 p.m. (USU Conference Room)
Agenda No Quorum

Nov. 4, 2013, 4 p.m. (USU Conference Room)
Agenda Minutes

Oct. 7, 2013, 12:30 p.m. (USU Conference Room)
Agenda Not Available

May 2, 2013, 4 p.m. (SRC Conference Room)
Agenda Minutes

March 28, 2013, 4 p.m. (SRC Conference Room)
Agenda Minutes

March 7, 2013, 4 p.m. (SRC Conference Room)
Agenda Minutes

Feb. 21, 2013, 4 p.m. (Executive Board Room)
Agenda Minutes

Feb. 4, 2013, 4 p.m. (SRC Conference Room)
Agenda Minutes

Dec. 4, 2012, 4 p.m. (Executive Board Room)
Agenda Minutes

Nov. 13, 2012, 4 p.m. (Executive Board Room)
Agenda Minutes

Oct. 30, 2012, 4 p.m. (Sala de la Osa, SSU)
Agenda Minutes

Oct. 9, 2012, 4 p.m. (Executive Board Room)
Agenda Minutes

Sept. 25, 2012, 4 p.m. (Burbank Room)
Agenda Minutes

Sept. 11, 2012, 4 p.m. (SRC Conference Room)
Agenda No Quorum

May 30, 2012, 3:30 p.m. (Calabasas Room)
Agenda Minutes

April 9, 2012, 3:30 p.m. (Calabasas Room)
Agenda Minutes

March 12, 2012, 3:30 p.m. (Calabasas Room)
Agenda Minutes

Feb. 20, 2012, 3:30 p.m. (Calabasas Room)
Agenda Minutes

Jan. 30, 2012, 3:30 p.m. (Calabasas Room)
Agenda Minutes

Nov. 21, 2011, 3:30 p.m. (Agoura Room)
Agenda Minutes

Oct. 31, 2011, 3:30 p.m. (Agoura Room)
Agenda Minutes

Oct. 10, 2011, 3:30 p.m. (Agoura Room)
Agenda Minutes

Sept. 19, 2011, 3:30 p.m. (Agoura Room)
Agenda Minutes

Sept. 7, 2011, 3:30 p.m. (Agoura Room)
Agenda Minutes

May 9, 2011, 3 p.m. (USU Conference Room)
Agenda Minutes

March 28, 2011, 3 p.m. (USU Conference Room)
Agenda Minutes

Feb. 21, 2011, 3 p.m. (USU Conference Room)
Agenda Minutes

Jan. 31, 2011, 3 p.m. (USU Conference Room)
Agenda Minutes

Nov. 29, 2010, 3 p.m. (USU Conference Room)
Agenda Minutes

Nov. 8, 2010, 3 p.m. (USU Conference Room)
Agenda Minutes

Oct. 18, 2010, 3 p.m. (USU Conference Room)
Agenda Minutes

Sept. 27, 2010, 3 p.m. (USU Conference Room)
Agenda Minutes

Sept. 13, 2010, 3 p.m. (USU Conference Room)
Agenda No Quorum

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

Oct. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda 

Oct. 1, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda  

June 1, 2021, 1:30 p.m. (Zoom Video Conference; Meeting ID: 88049143897)
Agenda  Minutes 

April 23, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 88160097202)
Agenda  Minutes 

April 2, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 89132167121)
Agenda  Minutes 

March 12, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 86400725550)
Agenda  Minutes 

Feb. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 82005582079)
Agenda  Minutes 

Dec. 4, 2020, 3 p.m.
Minutes 

Nov. 20, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda  Minutes 

Nov. 6, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda  Minutes 

Oct. 23, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda  Minutes 

Oct. 2, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 92379733867)
Agenda  Minutes 

May 28, 2020, 2:30 p.m. (Zoom Video Conference; Meeting ID: 958-4302-6343)
Agenda  Minutes 

April 20, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 896-087-465)
Agenda  Minutes 

March 30, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 358-654-453)
Agenda  Minutes 

March 9, 2020, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 24, 2020, 3 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 20, 2019, 2:30 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 6, 2019, 2:30 p.m. (USU Conference Room)
Agenda  Minutes 

Oct. 23, 2019, 2:30 p.m. (USU Conference Room)
Agenda  Minutes 

Oct. 2, 2019, 2:30 p.m. (USU Conference Room)
Agenda  Minutes 

May 9, 2019, 11 a.m. (USU Conference Room)
Agenda  Minutes 

April 11, 2019, Noon (Moorpark Room)
Agenda  Minutes 

March 28, 2019, Noon (USU Conference Room)
Agenda  Minutes 

March 7, 2019, Noon (USU Conference Room)
Agenda  Minutes 

Feb. 21, 2019, Noon (USU Conference Room)
Agenda  Minutes 

Nov. 28, 2018, 9 a.m. (Executive Board Room)
Agenda  Minutes 

Nov. 7, 2018, 9 a.m. (Executive Board Room)
Agenda  Minutes 

Oct. 24, 2018, 9 a.m. (Calabasas Room)
Agenda  Minutes 

Oct. 1, 2018, 9:30 a.m. (Calabasas Room)
Agenda  Minutes 

May 9, 2018, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

April 11, 2018, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

March 7, 2018, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 14, 2018, 3:30 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 29, 2017, 11:15 a.m. (Calabasas Room)
Agenda  Minutes 

Nov. 8, 2017, 11:15 a.m. (USU Conference Room)
Agenda  Minutes 

Oct. 25, 2017, 11:15 a.m. (USU Conference Room)
Agenda  Minutes 

Oct. 4, 2017, 11:15 a.m. (Calabasas Room)
Agenda  Minutes 

May 12, 2017, 2:15 p.m. (Executive Board Room)
Agenda  Minutes 

April 4, 2017, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

March 7, 2017, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 7, 2017, 12:30 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 18, 2016, 2:15 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 4, 2016, 2:15 p.m. (Executive Board Room)
Agenda  Minutes (No Quorum) 

Oct. 14, 2016, 2:15 p.m. (Executive Board Room)
Agenda  Minutes 

Sept. 30, 2016, 2:15 p.m. (Executive Board Room)
Agenda  Minutes 

May 6, 2016, Noon (La Crescenta Room)
Agenda  Minutes 

Feb. 19, 2016, 11 a.m. (Executive Board Room)
AgendaMinutes 

Jan. 15, 2016, 11:30 a.m. (USU Conference Room)
Agenda  Minutes 

Nov. 20, 2015, 2 p.m. (Moorpark Room)
AgendaMinutes

Nov. 6, 2015, 2 p.m. (Moorpark Room)
AgendaMinutes

Oct. 16, 2015, 2 p.m. (USU Conference Room)
AgendaMinutes

Oct. 2, 2015, 2 p.m. (Executive Board Room)
AgendaMinutes

May 8, 2015, 1 p.m. (Altadena Room)
AgendaMinutes

April 17, 2015, 2:15 p.m. (Tujunga Room)
AgendaMinutes

March 13, 2015, 2:15 p.m. (Glendale Room)
AgendaMinutes

Feb. 20, 2015, 2:15 p.m. (Tujunga Room)
Agenda Minutes

Dec. 19, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

Nov. 11, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

Nov. 7, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

Oct. 17, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

Oct. 3, 2014, 2:15 p.m. (Shadow Hills A)
Agenda Minutes

Sept. 19, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

May 9, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

April 18, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

March 14, 2014, 2:15 p.m. (Calabasas Room)
Agenda Minutes

Feb. 14, 2014, 2:15 p.m. (USU Conference Room)
Agenda Minutes

Dec. 6, 2013, 2:15 p.m. (Executive Board Room)
Agenda Minutes

Nov. 22, 2013, 2:15 p.m. (Calabasas Room)
Agenda Minutes

Oct. 25, 2013, 2:15 p.m. (Calabasas Room)
Agenda Minutes

Sept. 20, 2013, 2:15 p.m. (Calabasas Room)
Agenda Minutes

April 19, 2013, 2:15 p.m. (USU Conference Room)
Agenda Minutes

March 1, 2013, 2:15 p.m. (Executive Board Room)
Agenda Minutes

Feb. 15, 2013, 2:15 p.m. (Flintridge Room)
Agenda Minutes

Dec. 7, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

Nov. 16, 2012, 2:15 p.m. (Agoura Room)
Agenda Minutes

Oct. 26, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

Oct. 5, 2012, 2:15 p.m. (USU Conference Room)
Agenda Minutes

May 8, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

April 17, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

March 27, 2012, 2 p.m. (Executive Board Room)
Agenda Minutes

Feb. 28, 2012, 2 p.m. (Executive Board Room)
Agenda No Quorum

Feb 14, 2012, 2 p.m. (Executive Board Room)
Agenda Minutes

Dec. 2, 2011, 1 p.m. (Glendale Room)
Agenda Minutes

Nov. 18, 2011, Noon (Glendale Room)
Agenda Minutes

Oct. 14, 2011, Noon (Glendale Room)
Agenda Minutes

Sept. 30, 2011, 2 p.m. (Ventura Room)
Agenda Minutes

April 18, 2011, 2 p.m. (Reseda Room)
Agenda Minutes

March 14, 2011, 2 p.m. (Reseda Room)
Agenda Minutes

Feb. 28, 2011, 2 p.m. (Reseda Room)
Agenda Minutes

Feb. 14, 2011, 2 p.m. (Reseda Room)
Agenda Minutes

Nov. 29, 2010, 2 p.m. (Executive Board Room)
Agenda Minutes

Nov. 1, 2010, 2 p.m. (Executive Board Room)
Agenda Minutes

Oct. 4, 2010, 2 p.m. (Executive Board Room)
Agenda Minutes

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

May 10, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 810289862)
Agenda  Minutes 

April 19, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 88072721209)
Agenda  Minutes 

March 22, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda  Minutes 

Dec. 14, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda  Minutes 

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

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

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

April 23, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
Agenda  Minutes 

March 5, 2020, 3:30 p.m. (Moorpark Room)
Agenda  Minutes 

Feb. 6, 2020, 3:30 p.m. (Moorpark Room)
Agenda  Minutes 

Nov. 14, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

Oct. 31, 2019, 2 p.m. (USU Conference Room)
Agenda  Minutes 

Oct. 17, 2019, 2 p.m. (La Crescenta Room)
Agenda Minutes

May 9, 2019, 2:30 p.m. (Executive Board Room)
Agenda  Minutes 

April 25, 2019, 2:30 p.m.
Agenda  Minutes 

March 28, 2019, 2:30 p.m. (Executive Board Room)
Agenda  Minutes 

Feb. 28, 2019, 2:30 p.m. (Executive Board Room)
Agenda  Minutes 

Jan. 31, 2019, 2:30 p.m.
Agenda  Minutes 

Dec. 6, 2018, 3:30 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 15, 2018, 3:30 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 25, 2018, 3:30 p.m. (Moorpark Room)
Agenda  Minutes 

April 27, 2018, 5 p.m. (Moorpark Room)
Agenda  Minutes 

April 6, 2018, 5 p.m. (Shadow Hills A)
Agenda  Minutes 

March 2, 2018, 5 p.m. (Moorpark Room)
Agenda  Minutes 

Feb. 9, 2018, 3 p.m. (Santa Susana Room)
Agenda  Minutes 

Dec. 8, 2017, 2 p.m. (Calabasas Room)
Agenda  Minutes 

Dec. 1, 2017, 2 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 3, 2017, 2 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 13, 2017, 2 p.m. (USU Conference Room)
Minutes  Minutes 

April 27, 2017, 5:15 p.m. (USU Conference Room)
Agenda  Minutes 

April 6, 2017, 5:15 p.m. (USU Conference Room)
Agenda  Minutes 

March 16, 2017, 5:15 p.m. (USU Conference Room)
Agenda  Minutes 

Feb. 16, 2017, 5:15 p.m. (USU Conference Room)
Agenda  Minutes 

Dec. 6, 2016, 12:30 p.m. (Executive Board Room)
Agenda  Minutes 

Nov. 22, 2016, 12:30 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 25, 2016, 12:30 p.m. (Executive Board Room)
Agenda  Minutes 

Oct. 4, 2016, 12:30 p.m. (Executive Board Room)
Agenda  Minutes 

May 4, 2016, 12:30 p.m. (USU Conference Room)
Agenda  Minutes

April 13, 2016, 12:30 p.m. (USU Conference Room)
Agenda Minutes 

March 9, 2016, 12:30 p.m. (USU Conference Room)
AgendaMinutes

Feb. 17, 2016, 12:30 p.m. (Shadow Hills B, ECC)
AgendaMinutes

April 30, 2015, 2 p.m. (Moorpark Room)
Agenda Minutes

April 16, 2015, 2 p.m. (Moorpark Room)
Agenda Minutes

March 19, 2015, 2 p.m. (Moorpark Room)
Agenda Minutes

Feb. 19, 2015, 2 p.m. (Moorpark Room)
Agenda Minutes

Nov. 12, 2014, 5 p.m. (Moorpark Room)
Agenda Minutes

Oct. 15, 2014, 5 p.m. (USU Conference Room)
Agenda Minutes

May 8, 2014, 2:30 p.m. (USU Conference Room)
Agenda Minutes

April 17, 2014, 3:30 p.m. (USU Conference Room)
Agenda Minutes

March 13, 2014, 3:30 p.m. (USU Conference Room)
Agenda Minutes

Feb 13, 2014, 3:30 p.m. (USU Conference Room)
Agenda Minutes

Dec. 6, 2013, 2 p.m. (Moorpark Room)
Agenda Minutes

Nov. 22, 2013, 2 p.m. (Moorpark Room)
Agenda No Quorum

Oct. 25, 2013, 2 p.m. (Executive Board Room)
Agenda Minutes

Sept. 27, 2013, 2 p.m. (Executive Board Room)
Agenda Minutes

April 22, 2013, 2 p.m. (Executive Board Room)
Agenda Minutes

March 11, 2013, 2 p.m. (Executive Board Room)
Agenda Minutes

Feb. 11, 2013, 2 p.m. (Thousand Oaks Room)
Agenda Minutes

Dec. 4, 2012, 4 p.m. (Agoura Room)
Agenda Not Available

Nov. 13, 2012, 4 p.m. (Calabasas Room)
Agenda Minutes

Oct. 16, 2012, 4 p.m. (Calabasas Room)
Agenda Minutes

Sept. 25, 2012, 4 p.m. (Agoura Room)
Agenda Minutes

May 8, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

April 17, 2012, 2:15 p.m. (Executive Board Room)
Agenda Minutes

March 27, 2012, 2 p.m. (Executive Board Room)
Agenda Minutes

Feb. 28, 2012, 2 p.m. (Executive Board Room)
Agenda No Quorum

Feb. 14, 2012, 2 p.m. (Executive Board Room)
Agenda Minutes

May 11, 2011, 9 a.m. (Executive Board Room)
Agenda Minutes

April 20, 2011, 9 a.m. (Executive Board Room)
Agenda Minutes

March 16, 2011, 9:30 a.m. (Executive Board Room)
Agenda Minutes

Feb. 23, 2011, 9 a.m. (USU Conference Room)
Agenda Minutes

Feb. 2, 2011, 9:30 a.m. (Executive Board Room)
Agenda Minutes

Dec. 6, 2010, 9:30 a.m. (Executive Board Room)
Agenda No Quorum

Nov. 1, 2010, 9:30 a.m. (Executive Board Room)
Agenda Minutes

Oct. 4, 2010, 9:30 a.m. (Executive Board Room)
Agenda Minutes

Executive Secretary
Jonathan Navarro
jonathan.navarro@csun.edu

Agendas & Minutes

Aug. 27, 2021, 3:40 p.m. (Zoom Video Conference; Meeting ID: 85619818556)
Agenda 

May 11, 2021, 10 a.m. (Zoom Video Conference; Meeting ID: 85226733629)
Agenda  Minutes 

Feb. 23, 2021, 2 p.m. (Zoom Video Conference; Meeting ID: 84666989789)
Agenda  Minutes 

Dec. 10, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 83539396340)
Agenda  Minutes 

Sept. 17, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 97289851505)
Agenda  Minutes 

June 5, 2020, 1 p.m. (Zoom Video Conference; Meeting ID: 954-8463-3484)
Agenda  Minutes 

March 4, 2020, 10 a.m. (Executive Board Room)
Agenda 

Dec. 4, 2019, 12:30 p.m. (Executive Board Room)
Agenda  Minutes 

Aug. 20, 2019, 2 p.m. (Executive Board Room)
Agenda  Minutes

May 7, 2019, 1 p.m. (Calabasas Room)
Agenda  Minutes 

Feb. 25, 2019, 3 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 26, 2018, 3:30 p.m. (Moorpark Room)
Agenda  Minutes 

Aug. 17, 2018, 2:30 p.m. (USU Conference Room)
Agenda  Minutes 

May 29, 2018, 10:30 a.m. (USU Conference Room)
Agenda  Minutes 

March 28, 2018, 10:30 a.m. (Moorpark Room)
Agenda  Minutes 

Dec. 14, 2017, 2:30 p.m. (Executive Board Room)
Agenda  Minutes 

Sept. 22, 2017, 2:30 p.m. (Calabasas Room)
Agenda  Minutes 

June 13, 2017, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

March 27, 2017, 11 a.m. (USU Conference Room)
Agenda  Minutes 

Nov. 21, 2016, 3:30 p.m. (USU Conference Room)
Agenda  Minutes 

August 24, 2016, 3 p.m. (USU Conference Room)
Agenda  Minutes 

June 7, 2016, 1:30 p.m. (Shadow Hills B)
Agenda  Minutes 

Feb. 29, 2016, 1:30 p.m. (Moorpark Room)
Agenda  Minutes 

May 27, 2015, 12:30 p.m. (USU Conference Room)
Agenda Minutes

March 27, 2015, 2 p.m. (Moorpark Room)
Agenda Minutes 

Dec. 8, 2014, 1:30 p.m. (Executive Board Room)
Agenda Minutes 

Oct. 15, 2014, 9 a.m. (Shadow Hills A)
Agenda Minutes

Sept. 23, 2014, 3 p.m. (USU Conference Room)
Agenda Minutes

June 3, 2014, 3 p.m. (USU Conference Room)
Agenda Minutes

Feb. 21, 2014, 3 p.m. (Calabasas Room)
Agenda Minutes

Nov. 18, 2013, 1 p.m. (USU Conference Room)
Agenda Minutes

Nov. 8, 2013, 3:30 p.m. (USU Conference Room)
Agenda Minutes

Aug. 12, 2013, 2 p.m. (USU Conference Room)
Agenda Minutes

April 30, 2013, 11 a.m. (USU Conference Room)
Agenda Minutes

Dec. 19, 2012, 11 a.m. (Executive Board Room) 
Agenda Minutes

Nov. 27, 2012, 10:30 a.m. (USU Conference Room) 
Agenda Minutes

Jan. 4, 2012, 2 p.m. (Executive Board Room)
Agenda Minutes

Oct. 4, 2011, 11 a.m. (Executive Board Room)
Agenda Minutes