USU BOD 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

May 6, 2024, 3 p.m. (Moorpark Room)
Agenda 

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

Sept. 8, 2023, 11 a.m. (Zoom Video Conference; Meeting ID: 84017566192)
Agenda Minutes

May 11, 2023, 3 p.m. (Zoom Video Conference; Meeting ID: 87051406672)
Agenda  Minutes 

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 

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

May 17, 2024, 2–3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda

May 3, 2024, 2 –3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda 

March 8, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda

Feb. 23, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda

Dec. 15, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes

Dec. 1, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes

Nov. 17, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes

Nov. 3, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes

Oct. 20, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes

June 2, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 862 7231 8734, Passcode: 546706)
Agenda 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 Minutes

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 Minutes

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 Minutes

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

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 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

April 12, 2024, 2 p.m. (USU Conference Room)
Agenda 

March 8, 2024, 2 p.m. (USU Conference Room)
Agenda 

Feb. 23, 2024, 2 p.m. (USU Conference Room)
Agenda 

Feb. 2, 2024, 10 a.m. (Executive Board Room) [Special Meeting]
Agenda 

Jan. 10, 2024, Noon (Zoom Video Conference; Meeting ID: 854 2618 2910, Passcode: 424124)
Agenda 

Dec. 18, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 899 3204 9032, Passcode: 516905)
Agenda 

Nov. 20, 2023, 1 p.m. (Moorpark Room)
Agenda 

Oct. 30, 2023, 1 p.m. (Moorpark Room)
Agenda 

May 1, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes

April 3, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes

March 13, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes

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 Minutes

Nov. 9, 2022, 12:35 p.m. (USU Conference Room)
Agenda Minutes

May 16, 2022, 3 p.m. (USU Conference Room)
Agenda Minutes

April 25, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes

March 28, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes

Feb. 21, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 8844246759)
Agenda Minutes

Nov. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes

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

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 

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

May 31, 2024, 9 a.m. (Executive Board Room)
Agenda 

May 3, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes

March 29, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes

March 15, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes

Feb. 23, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes

Dec. 5, 2023, 3 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 21, 2023, 3 p.m. (USU Conference Room)
Agenda  Minutes 

Nov. 7, 2023, 3 p.m. (USU Conference Room)
Agenda  Minutes 

May 31, 2023, 3 p.m. (USU Conference Room)
Agenda  Minutes 

May 10, 2023, 3:15 p.m. (USU Conference Room)
Agenda  Minutes 

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 

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

May 7, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Agenda

April 30, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Agenda

March 26, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509
Agenda 

March 5, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Agenda 

Dec. 15, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Agenda 

Nov. 17, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 8153619913)
Agenda 

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 

Retirement Plan Committee

Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu

June 12, 2024, Noon (Executive Board Room)
Agenda  

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

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

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

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

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

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 

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