Individual Conflict of Interest Committee. Board Policies. Please note that the order of business and the times listed are approximat e and subject to change. Dec 1979 - Dec 201031 years 1 month. The Board of Trustees governs the California State University system by: "Developing broad administrative policy for the campus; Providing broad direction and coordination to campus curricular development; Overseeing the efficient management of funds, property facilities, and investments by the system and the campuses; Appointing the Chancellor . Trustees' Selection Committee for President of San Jos State University - May 4, 2022 10-Day Meeting Notice - Committee on Committees - April 28, 2022 10-Day Meeting Notice - Investment Advisory Committee Agenda - April 6, 2022 10-Day Meeting Notice - Board of Trustees' Closed Session - March 15, 2022 Board committees have authority over educational policy, finance, campus planning, and facilities, among other areas. Agendas for the full Board and its committee meetings are posted 10 calendar days in advance. Trustee Adamson called the meeting to order. Office of the Chancellor Scholar Donor Reception Teresa L. Bates. 401 Golden Shore . Board members can be contacted via email at csus_board@mail.colostate.edu. Amendments to Board of Trustees' Sta nding Committee Assignments for 2022- 2023, Action. Open session portions of meetings are available to the public. The TCSP is composed of the Chair of the Board, four Trustees, and the Chancellor. Board of Trustees Standing Committees *The President (Governor) and the Chair of the Board shall be ex officio members of all standing and special committees and the Committee on Committees. Visiting Committees Former Trustees Bylaws of the Board of Trustees Minutes Contact the Board Mailing Address Board of Trustees Office Wolstein Center, Room 406 2000 Prospect Avenue Cleveland, OH 44115-2318 Campus Location Board of Trustees Office Wolstein Center, Room 406 2000 Prospect Avenue Cleveland, OH 44115-2318 Phone: (216) 687-3777 Sacramento, California. CSU-IRB ; Enrollment ; External Affairs ; Financial Operations ; Grants & Research ; . Credit (bond) analyst covering various industries and companies, portfolio manager for a $500 million high-yield bond portfolio . Long Beach, California . in accounting from the University of West Georgia and an MBA from Georgia State University. The Board consists of seven members appointed by the Governor and one student member elected by the student population. RESOLVED, by the Board of Trustees of the California State University, that the Employment Policy Governing Administrator Employees' Option to Retreatas cited in Attachment A of Item 4 of the Committee on University and Faculty Personnel at the July 11- 13, 2022 m eeting of the Board of Trustees, is adopted; and be it further CSU Foundation Board of Trustees. The 25-member Board of Trustees adopts regulations and policies governing the entire CSU system. Intellectual Property, The Committee on. The California State University (Cal State or CSU) is a public university system in California.With 23 campuses and eight off-campus centers enrolling 485,550 students with 55,909 faculty and staff, CSU is the largest four-year public university system in the United States. In the months The trustees wish to ensure that these members are not only . The meeting will be held via Zoom. 1 2 3 We look forward to keeping you up-to-date! The committee on Audit, Compliance and Risk advises the Board of Trustees in connection with the Board's responsibilities relating to the quality and integrity of the university's financial reporting, compliance with government rules, and overall systems of internal control and risk mitigation. COMMITTEE ON COMMITTEES . Disciplinary Committee on Disruptive Conduct. Heard Museum National History Center Our grant programs are developed by RWJF program staff, in consultation with leading experts in fields of shared interest, and with guidance and final approval from our Board of Trustees Give her a call if you'd like to make a gift to the Foundation or if you have any questions about community partnerships . Cleveland State University is an equal opportunity educator and employer. Board committees have authority over educational policy, finance, campus planning, and facilities, among other areas. health, safety and well-being of the members of the public and the Chancellor's Office staff, the January 26-27, 2021 meeting of the CSU Board of Trustees was conducted entirely virtually via Zoom teleconference. Additional information is in the navigation menu to the left. SMFCSD Newsletter Sign-up Union School District 5175 Union Avenue, San Jose, CA 95124 P: (408) 377-8010 F: (408) 559-9351 Powered by Edlio Schools Parent Portal Board Calendar The San Francisco school board's controversial decision to delay algebra instruction until high school is paying off in more students taking . Members . University-wide Standing Boards, Committees, and Councils. KIM JORDAN CHAIR Biography ARMANDO VALDEZ VICE CHAIR Biography DR. NATHANIEL "NATE" EASLEY JR. SECRETARY A member of the Social Democratic Party (SPD), he previously served as Vice Chancellor under Angela Merkel and as Federal Minister of Finance from 2018 to 2021. Office of the Board of Trustees 205 Old Main University Park, PA 16802 Phone: (814) 865-2521 Fax: (814) 863-4631 Email: bot@psu.edu He was also First Mayor of Hamburg from 2011 to 2018 and deputy leader of the . A Resolution in Support of Increasing Student Representation on the Advisory Committee to the Advisory Committee to the Trustees Committee for the Selection of the President: September 12, 2011: A Resolution Opposing the Proposed Policy Change to the CSU Board of Trustees' Presidential Selection Process: October 2, 2001 Executive Committee. Related materials may be added to the agendas. August 1, 2021 - July 31, 2022. The Board of Trustees Committee on Finance called for continued state investment in the CSU with a budget plan totaling $556 million in new resources. MINUTES OF MEETING OF . The Financial Affairs Committee of the Cleveland State University Board of Trustees will meet on Tuesday, September 1, 2020 at 8 am. Board of Trustees 2021-2022 Standing Committees Academic Affairs and Student Success Timothy J. Cosgrove, Chair Patricia M. DePompei Alan G. Starkoff Vanessa L. Whiting . Trustees of The California State University . Meetings begin at 8:30 a.m. and include the Financial Affairs Committee, the Academic Affairs and Student Success Committee and a regular meeting of the Board of Trustees. Find a complete archive of agendas of past Board of Trustees meetingsdating back to 2005as well as video of the publicly-aired sessions at all meetings. Agenda Item 2 of the September 20-21, 2016, meeting of the Board of Trustees' Committee on Campus Planning Buildings and Grounds, which . 8. Registration for both summer and fall courses is open for continuing students. The meeting will be held in the West Wing on the fourth floor of the Gerald H. Gordon Conference Pavilion of the Wolstein Center, 2000 Prospect Avenue, Cleveland, Ohio and will begin at 8 a.m. CSU board policy requires the chair of the CSU Trustees to appoint a Trustees' Committee and an Advisory Committee to oversee the search. The Illinois General Assembly created the Chicago State University (CSU) Board of Trustees through adoption of Public Act 89-4, effective January 1, 1996. The scandal prompted two state lawmakers, Sen. Connie Leyva, D-Chino, and Assemblyman Jose Medina, D-Riverside, to demand an immediate investigation by the CSU Board of Trustees into Castro's . 2022 Cleveland State University | 2121 Euclid Avenue, Cleveland, OH 44115-2214 | (216) 687-2000. John is a member of the Marcus Autism Center board of trustees, Atlanta Committee for Progress board of directors, and the Carter Center board of councilors. Fax: (773) 995-4470. internal CSU candidate(s) is/are a good fit for the position to be added to the pool and considered for the position. The External Affairs and Community Engagement Committee evaluates and advises on how Johns Hopkins enhances its communities, working in partnership with community residents, institutions, associations and businesses, local government, and nonprofits having related missions. Academic Fraud, Committee on. Voting members may be appointed to a maximum of two four-year terms. Trustees of the California State University . The Board of Trustees fulfills its responsibilities through three standing committees - The Executive Committee, the Academic and Student Affairs Committee and the Finance Committee - and through established procedures to ensure that it is adequately informed about the programs and general condition of the University. Members of the Hampshire College Board of Trustees are bound by a code of conduct as part of their service to the College, and sign it annually as evidence of their willingness to comply with its provisions. The Governor is not counted for purposes of determining a quorum. The 25-member Board of Trustees (BOT) adopts regulations and policies governing the entire CSU system. Rodney is an elected California Democratic Party Assembly District Delegate; Oakland Housing, Residential Rent, and Relocation Board Member; a University of California, Merced Foundation . Trustees Committee for the Selection of the President Dr. Herbert L. Carter, Chair, CSU Board of Trustees (ex-officio member) Ms. Carol R. Chandler, Member, CSU Board of Trustees Dr. Debra S. Farar, Member, CSU Board of Trustees Mr. A. Robert Linscheid, Vice Chair, CSU Board of Trustees (Selection Committee Chair) Annual Certification of Trustee Professional Development Training FY 2018 (pdf) Evaluation. Written comments may be emailed in advance of the meeting by 12:00 p.m. on Monday, March 21, to trusteesecretariat@calstate.edu. The Committee on Educational Policy discussed issues concerning the . Student Trustee (2021 - 2022) Leadership Training Compliant, October 2021 - Immediate Past Chair Lula Huff - Secretary Wade Burford - Chair, Development Committee Steve Butler - Chair, Trusteeship Committee Chris Markwood, Ph.D. - Member-At-Large - Immediate Past Chair Lula Huff - Secretary Wade Burford - Chair, Development Committee Steve Butler - Chair, Trusteeship Committee Chris Markwood, Ph.D. - Member-At-Large The Cleveland State University Board of Trustees will hold a special meeting on Tuesday, July 28, 2020, at 8:00 a.m. to receive updates relative to COVID-19 pandemic matters and consider other business per the agenda below. 1 The investment advisory agreement between BondBloxx ETF Trust (the "Trust") and BondBloxx Investment Management Corporation ("BIM") (the "Investment Advisory Agreement 2022 Cleveland State University | 2121 Euclid Avenue, Cleveland, OH 44115-2214 | (216) 687-2000. Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, May 24, 2022, and Wednesday, May 25, 2022, in the Dumke Auditorium at the Office of the Chancellor, Long Beach, California. Action Items FY 2023 Preliminary Operating Budget Approval Resolution FY24 Operating and Capital Budget Requests Synopsis and Resolution . The Board consists of seven members appointed by the Governor and one student member elected by the student population. Executive Committee. 9501 S. King Drive Chicago, IL 60628 (773) 995-2000 (773) 995-2000 Teddie Ussery - Chair Tim Money - Vice-Chair and Chair, Investment Committee Emory Alexander, M.D. The Illinois General Assembly created the Chicago State University (CSU) Board of Trustees through adoption of Public Act 89-4, effective January 1, 1996. August 1, 2021 - July 31, 2022. Finance & Audit Committee: May 2: Feb 28: Board of Trustees. by the Board of Trustees of the California State University, that Mr. G. Andrew Jones shall receive a salary set at the annual rate of $281,834 effective August 31, 2016, the date of his appointment as . It is one of three public higher education systems in the state, with the other two being the University of California . . A detailed schedule of the meetings is posted here. Office of the Chancellor . Students can register for classes in self-service Banner or reference the following instructions and resources. Many of Hampshire's trustee committees have non-trustee members who enhance and extend the effectiveness of these committees. Case Name Board of Trustees of the California State University v. Feisel (18-0758) Date Filed 07/11/2018 Matter Type Other (Lit) Court/Forum Butte County Superior Court Case/Docket # 18CV02241 Case Status Respondent Duane Feisel was a student at CSU Chico who graduated in Spring 2018. CSU 041 2 Descriptive Summary Title: California State University Board of Trustees Committee Minutes and Agendas, Dates: 1958-1993 Collection Number: CSU 041 Creator: California State University -- Board of Trustees Extent: 18 boxes17 linear ft Repository: California State University Historical Archives California State University, Dominguez Hills Archives & Special Collection 2022-2023 . The Advisory Committee is composed of representatives from faculty, staff, students, and alumni, as well as a member of a campus advisory board, all of whom are selected by the campus's constituency groups . Alcoholic Beverages Policy (pdf) Concealed Carry Policy (pdf) Information Security Policy (pdf) Training. Some concerns included potential increases in unit requirements for students and a lack of faculty autonomy. To the extent possible, all written comments will be distributed to members of the board, or its appropriate committee, prior to the beginning of the board or committee meeting. SACRAMENTO - Earlier today, the Senate Education Committee approved Senate Bill 566 by Senator Connie M. Leyva (D-Chino) that will restore 5 percent salary steps for thousands of California State University (CSU) support staff, including many of the lowest-paid employees at the university systemsuch as custodians and groundskeepers. Phone: (773) 995-5105. Be the first to answer! Item number two, Approval of the California State University Board of Trustees' Meeting Dates for 2023, was approved on consent (ROR 03 . Cleveland State University is an equal opportunity educator and employer. Items related to CPDC typically fall under the agenda for the Committee on Campus Planning, Buildings and Grounds (CPBG ). The meeting will be held via Zoom. . Finance and Audit Committee Financial Operations FY23 Preliminary Operating Budget FY24 Operating and Capital Budget Requests Contractual Obligations Over $10K . 9:00 am to 5:00pm Mon - Fri. Essence Smart. President Evaluation FY 2019 (pdf) The CAIS Board of Trustees is responsible for formulating the long term policy and direction of the school and communicating that to the head of school and his administrative team. It also advises on matters of public policy that affect the university. The State Bar's governing Board of Trustees meets approximately six times a year. In adopting the Donahoe Higher Education Act of 1980, the State Legislature established the Board of Trustees of The California State Colleges (designated "The California State University" on Jan. 1, 1982) to "succeed to the powers, duties and functions with respect to the management, administration and control of the state colleges." Prior to . Board Policies; Committees; Contact Information; Members; Meeting Dates; Meeting Agendas; Action Item Agenda Item 1 July 11-13, 2022 Page 1 of 2 . MINUTES OF THE MEETING OF . The Chair of the Board appoints a Trustees Committee for the Selection of the President (TCSP) for any campus with an impending vacancy. Data Stewardship Council. Olaf Scholz (German: [olaf lts] (); born () 14 June 1958) is a German politician who has served as the chancellor of Germany since 8 December 2021. The Board comprises current and former parents as well as community members. COMMITTEE OF THE WHOLE . Honorary Degrees, Committee on. Teddie Ussery - Chair Tim Money - Vice-Chair and Chair, Investment Committee Emory Alexander, M.D. Benefits Committee. YOUNGSTOWN STATE UNIVERSITY BOARD OF TRUSTEES COMMITTEES John R. Jakubek, Chair Charles T. George, Vice Chair Molly S. Seals, Secretary 2022-2023 STANDING COMMITTEES ACADEMIC EXCELLENCE AND STUDENT SUCCESS Molly S. Seals, Chair Joseph J. Kerola, Vice Chair All Trustees are Members FINANCE AND FACILITIES Michael A. Peterson, Chair Allen L. Ryan, Jr., Vice Chair All Trustees are A detailed schedule will be posted in advance of each meeting* Email: trustees@csu.edu Adjournment The minutes of the January 25, 2022, meeting were approved as submitted. The Academic Affairs and Student Success Committee of the Cleveland State University Board of Trustees will meet on Thursday, November 4. CCSU Foundation, Inc. PO Box 612 New Britain, CT 06050-9921 860.832.0712 860.832.2588 (fax) foundation@ccsu.edu . General. The CSU Board of Trustees continued to disagree over the implementation of Assembly Bill 1460, which creates an ethnic studies requirement for future CSU students. Nine members are appointed by the governor of Colorado to serve four-year terms as voting members. The Cleveland State University Board of Trustees will meet on Thursday, January 27, 2022. The budget aims to restore funding lost in 2020-21 as well as address necessary new investments, according to Ryan Storm, CSU's assistant vice chancellor for the budget. Chicago State University All Rights Reserved. Watch the Board of Trust ees Live The CSU Board of Trustees meetings are broadcast live to the public. April 28, 2022 . BOARD OF TRUSTEES MEETING SCHEDULE 2022-2023 Academic Year FULL BOARD AND COMMITTEE MEETINGS - Start Time 8:30am* Thursday, September 15, 2022 Thursday, November 17, 2022 Thursday, January 26, 2023 Thursday, March 16, 2023 Thursday, May 18, 2023 * Start time subject to change. About. CSU Board of Trustees Page 2 2021-2022 Standing Committees Note: David Reynolds, as Chair, serves as an ex-officio member of all Board Committees CSU Foundation Board of Trustees. Dyer holds a B.B.A. Use this Zoom Link for All Finance and Audit Committee Meetings. Contact Us. Steve Relyea, Acting Chancellor . Each member of the Board has demonstrated a commitment to the . 2022 May 4, 2022 ^ April 28, 2022 **** March 21-23, 2022 March 15, 2022 March 4, 2022 *** February 17, 2022 Febru ary 8, 2022 ^ January 24-26, 2022 2021 November 9-10, 2021 Chicago State University All Rights Reserved. Cook Admin Room 300. Contact Information. Lillian Kimbell, Chair of the Board . 9501 S. King Drive Chicago, IL 60628 (773) 995-2000 (773) 995-2000 Faculty Retirement and Oversight Committee. Consent Agenda .