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
Feb. 4, 2021, 2 p.m. (Zoom Video Conference: Meeting ID:84269811756)
Agenda 
Sept. 10, 2020, 3 p.m. (Zoom Video Conference: Meeting ID: 98297170867)
Agenda 
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
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
Freddie Sanchez
freddie.sanchez@csun.edu
Agendas & 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 
Facilities and Operations Committee
The Facilities and Commercial 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
Jimmy Francis
jimmy.francis@csun.edu
Agendas & Minutes
Feb. 22, 2021, 12:30 p.m. (Zoom Video Conference; Meeting: ID: 81897511433)
Agenda 
Nov. 23, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda 
Oct. 26, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda 
Sept. 28, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda 
May 4, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 574-528-3984)
Agenda
Minutes
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
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
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
Feb. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 82005582079)
Agenda 
Nov. 20, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda 
Nov. 6, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda 
Oct. 25, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda 
Oct. 2, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 92379733867)
Agenda 
May 28, 2020, 2:30 p.m. (Zoom Video Conference; Meeting ID: 958-4302-6343)
Agenda
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
May 8, 2015, 1 p.m. (Altadena Room)
Agenda
Minutes
April 17, 2015, 2:15 p.m. (Tujunga Room)
Agenda
Minutes
March 13, 2015, 2:15 p.m. (Glendale Room)
Agenda
Minutes
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
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
Dec. 14, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda 
Nov. 9, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda 
Oct. 12, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda 
May 7, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
Agenda
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
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
Retirement Plan Committee
Executive Secretary
Jonathan Navarro
jonathan.navarro@csun.edu
Agendas & Minutes
Feb. 23, 2021, 2 p.m. (Zoom Video Conference; Meeting ID: 84666989789)
Agenda 
Dec. 10, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 83539396340)
Agenda 
Sept. 17, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 97289851505)
Agenda 
June 5, 2020, 1 p.m. (Zoom Video Conference; Meeting ID: 954-8463-3484)
Agenda 
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