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
May 11, 2023, 3 p.m. (Zoom Video Conference; Meeting ID: 87051406672)
Agenda 
Jan. 31, 2023, 2 p.m. (Zoom Video Conference; Meeting ID: 87502276586)
Agenda
Minutes 
Sept. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 81267953831)
Agenda
Minutes 
May 19, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88001188451)
Agenda
Minutes 
March 2, 2022, 1:45 p.m. (Zoom Video Conference; Meeting ID: 85306029665)
Agenda
Minutes 
Sept. 10, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85298488606)
Agenda
Minutes 
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 
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
May 26, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 844 8094 0046, Passcode: 509336)
Agenda 
May 12, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 839 3027 3412, Passcode: 282301)
Agenda 
April 28, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 845 0157 3392, Passcode: 253635)
Agenda 
April 14, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 834 1650 3210)
Agenda 
April 7, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 823 3657 2971)
Agenda 
March 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 836 1781 4724)
Agenda
Minutes 
Feb. 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 896 2832 6926, Passcode: 781819)
Agenda
Minutes 
Dec. 2, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
Agenda
Minutes 
Nov. 18, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
Agenda
Minutes 
May 25, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda
(No Quorum)
May 11, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda
(No Quorum)
April 27, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Emergency Meeting]
Agenda
Minutes 
April 13, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda
Minutes 
March 30, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda
Minutes 
March 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda
Minutes 
March 2, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda
Minutes 
Feb. 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda
Minutes 
Nov. 22, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Agenda
Minutes 
Oct. 25, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Agenda
Minutes 
Oct. 11, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 846 9633 1654, Passcode: 183260)
Agenda
Minutes 
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
Minutes 
Nov. 2, 2020, 12 – 1:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Agenda
Minutes 
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
Minutes 
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 
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
May 1, 2023, 11:30 a.m. (USU Conference Room)
Agenda 
April 3, 2023, 11:30 a.m. (USU Conference Room)
Agenda 
March 13, 2023, 11:30 a.m. (USU Conference Room)
Agenda 
Jan. 30, 2023, 11:30 a.m. (USU Conference Room) [Canceled: No Quorum]
Agenda 
Jan. 11, 2023, 12:35 p.m. (Zoom Video Conference; Meeting ID: 85426182910) [Canceled: No Quorum]
Agenda 
Dec, 7, 2022, 12:35 p.m. (USU Conference Room)
Agenda 
Nov. 9, 2022, 12:35 p.m. (USU Conference Room)
Agenda 
May 16, 2022, 3 p.m. (USU Conference Room)
Agenda 
April 25, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda 
March 28, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda 
Feb. 21, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 8844246759)
Agenda 
Nov. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda 
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)
Agenda
Minutes
Nov. 13, 2015, 4 p.m. (Moorpark Room)
Agenda
Minutes
Oct. 23, 2015, 4 p.m. (Moorpark Room)
Agenda
Minutes
Oct. 2, 2015, 12 p.m. (USU Conference Room)
Agenda
Minutes
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
May 31, 2023, 3 p.m. (USU Conference Room)
Agenda 
May 10, 2023, 3:15 p.m. (USU Conference Room)
Agenda 
April 19, 2023, 3:15 p.m. (USU Conference Room)
Agenda
Minutes 
March 29, 2023, 3:15 p.m. (USU Conference Room)
Agenda
Minutes 
Jan. 17, 2023, 3:30 p.m. (Zoom Video Conference; Meeting ID: 83104212201)
Agenda 
Dec. 6, 2022, 3:30 p.m. (Moorpark Room [Sol Center, 2nd Floor])
Agenda
Minutes 
Nov 22, 2022 (Zoom Video Conference; Meeting ID: 87514301682)
Agenda
Minutes 
Nov. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 85922916147)
Agenda
Minutes 
Oct. 18, 2022, 3:30 p.m. (Zoom Video Conference; Meeting ID: 85208789151)
Agenda
Minutes 
June 3, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86874388813)
Agenda
Minutes 
April 22, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86782305993)
Agenda
Minutes 
April 1, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 82003030550)
Agenda
Minutes 
March 11, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 87424688112)
Agenda
Minutes 
Feb. 18, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88148408796)
Agenda
Minutes 
Nov. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 84494736791)
Agenda
Minutes 
Nov. 5, 2021, 3 p.m. (Zoom Video Conference)
Agenda
Minutes 
Oct. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda
Minutes 
Oct. 1, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda
Minutes 
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. (Zoom Video Conference; Meeting ID: 8275611388)
Agenda
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)
Agenda
Minutes
Jan. 15, 2016, 11:30 a.m. (USU Conference Room)
Agenda
Minutes 
Nov. 20, 2015, 2 p.m. (Moorpark Room)
Agenda
Minutes
Nov. 6, 2015, 2 p.m. (Moorpark Room)
Agenda
Minutes
Oct. 16, 2015, 2 p.m. (USU Conference Room)
Agenda
Minutes
Oct. 2, 2015, 2 p.m. (Executive Board Room)
Agenda
Minutes
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
April 11, 2023, 6:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Agenda 
Dec. 1, 2022, 4 p.m. (Executive Board Room)
Agenda 
May 11, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 854 2548 7513)
Agenda 
April 20, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Agenda 
March 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 892 3309 6263, Passcode: 859547)
Agenda 
Feb. 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 75212048327, Passcode: 4gh1zj)
Agenda 
December 2, 2021, 11 a.m. (Zoom Video Conference; Meeting ID: 85612589387, Passcode: 225778)
Agenda 
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)
Agenda
Minutes
Feb. 17, 2016, 12:30 p.m. (Shadow Hills B, ECC)
Agenda
Minutes
Retirement Plan Committee
Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu
Agendas & Minutes
March 27, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 89805053384)
Agenda 
Dec. 15, 2022, 8:45 a.m. (Zoom Video Conference; Meeting ID: 82015721316)
Agenda
Minutes 
Sept. 26, 2022, 12:30 p.m. (Zoom Video Conference; Meeting ID: 85263743301)
Agenda
Minutes 
May 13, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 83579052444)
Agenda
Minutes 
Feb. 25, 2022, 2 p.m. (Zoom Video Conference; Meeting ID: 87408703455)
Agenda
Minutes 
Dec. 1, 2021, 1 p.m. (Zoom Video Conference; Meeting ID: 87107729744)
Agenda
Minutes 
Aug. 27, 2021, 3:40 p.m. (Zoom Video Conference; Meeting ID: 85619818556)
Agenda
Minutes 
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: 95484633484)
Agenda
Minutes 
March 4, 2020, 10 a.m. (Executive Board Room)
Agenda
Minutes 
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 