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
Feb. 18, 2025, 2 p.m. (Zoom Video Conference; Meeting ID: 85678935859)
Sept. 5, 2024, 1 p.m. (Zoom Video Conference; Meeting ID: 88694444866)
May 6, 2024, 3 p.m. (Moorpark Room)
Ìý
March 27, 2024, 2 p.m. (Executive Board Room)
Ìý
Sept. 8, 2023, 11 a.m. (Zoom Video Conference; Meeting ID: 84017566192)
Ìý
May 11, 2023, 3 p.m. (Zoom Video Conference; Meeting ID: 87051406672)
ÌýÌýÌý
Jan. 31, 2023, 2 p.m. (Zoom Video Conference; Meeting ID: 87502276586)
ÌýÌýÌý
Sept. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID:Ìý81267953831)
ÌýÌýÌý
May 19, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88001188451)
ÌýÌýÌý
March 2, 2022, 1:45 p.m. (Zoom Video Conference; Meeting ID: 85306029665)
ÌýÌýÌý
Sept. 10, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85298488606)
ÌýÌýÌý
May 5, 2021, 12:30 p.m.Ìý(Zoom Video Conference; Meeting ID:81338527937)
ÌýÌýÌý
Feb. 4, 2021, 2 p.m.Ìý(Zoom Video Conference; Meeting ID:84269811756)
ÌýÌýÌý
Sept. 10, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 98297170867)
ÌýÌýÌý
May 4, 2020, 9 a.m. (Zoom Video Conference; Meeting ID:Ìý91857495059)
ÌýÌýÌý
Jan. 24, 2020, 11 a.m. (Executive Board Room)
ÌýÌýÌý
Sept. 4, 2019, 10:30 a.m. (Executive Board Room)
ÌýÌýÌý
May 3, 2019, 10 a.m. (Moorpark Room)
ÌýÌýÌý
March 6, 2019, Noon (USU Conference Room)
ÌýÌýÌý
Sept. 5, 2018, 2 p.m. (USU Conference Room)
ÌýÌýÌý
May 3, 2018, 2:30 p.m. (Executive Board Room)
ÌýÌýÌý
Jan. 22, 2018, 3:30 p.m. (Executive Board Room)
ÌýÌýÌý
Sept. 5, 2017, 2:15 p.m. (USU Conference Room)
ÌýÌýÌý
April 28, 2017, 3 p.m. (Executive Board Room)
ÌýÌýÌý
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
April 15, 2025, 3–4 p.m. (Santa Susana Room or Zoom Meeting ID: 827 8934 7037, Passcode: 126102) [Special Meeting]
April 8, 2025, 3–4 p.m. (USU Conference Room or Zoom Meeting ID: 827 8934 7037, Passcode: 126102) [Special Meeting]
April 1, 2025, 3–4 p.m. (USU Conference Room)
Feb. 18, 2025, 3 – 4 p.m. (Zoom Video Conference; Meeting ID: 843 7265 3540, Passcode: 745206)
Nov. 20, 2024, 2 – 3 p.m. (USU Conference Room)
Ìý
Nov. 6, 2024, 3 – 4 p.m. (Zoom Video Conference; Meeting ID: 883 2718 0424, Passcode: 970052)
Ìý
Oct. 28, 2024, 2–3 p.m. (USU Conference Room)
Ìý
May 17, 2024, 2–3 p.m.Ìý(Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Ìý
May 3, 2024, 2 –3 p.m.Ìý(Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Ìý
March 8, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Ìý
Feb. 23, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Ìý
Dec. 15, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Ìý
Dec. 1, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Ìý
Nov. 17, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Ìý
Nov. 3, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Oct. 20, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
June 2, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 862 7231 8734, Passcode: 546706)
May 26, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 844 8094 0046, Passcode: 509336)
May 12, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 839 3027 3412, Passcode: 282301)
April 28, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 845 0157 3392, Passcode: 253635)
April 14, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 834 1650 3210)
April 7, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 823 3657 2971)
March 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 836 1781 4724)
Feb. 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 896 2832 6926, Passcode: 781819)
Dec. 2, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
Nov. 18, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
May 25, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
(No Quorum)
May 11, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
(No Quorum)
April 27, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Emergency Meeting]
April 13, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
March 30, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
March 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
March 2, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Feb. 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Nov. 22, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Oct. 25, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Oct. 11, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 846 9633 1654, Passcode: 183260)
May 3, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Ìý
April 26, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Ìý
April 5, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
March 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
March 12, 2021, 1 – 2:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I) [Emergency Meeting]
Feb. 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
Ìý
Dec. 2, 2020, 11 a.m. – 12:30 p.m. (Zoom Video Conference; Meeting ID: 851 8188 701, Passcode: D&I)
Nov. 2, 2020, 12 – 1:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Oct. 20, 2020, 5:30 – 6:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Oct. 8, 2020, 4 – 5:30 p.m. (Zoom Video Conference; Meeting ID: 843 0867 134, Passcode: D&I)
April 27, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 973-05906-390)
April 6, 2020, 12:30 p.m. (Zoom Video Conference)
March 2, 2020, 12:30 p.m. (USU Conference Room)
Feb. 3, 2020, 12:30 p.m. (USU Conference Room)
Dec. 9, 2019, 11:30 a.m. (Moorpark Room)
Nov. 25, 2019, 11:30 a.m. (Glendale Room)
Nov. 4, 2019, 11:30 a.m. (Glendale Room)
Oct. 7, 2019, 11:30 a.m. (Calabasas Room)
April 22, 2019, 4 p.m. (Executive Board Room)
April 8, 2019, 4 p.m. (Executive Board Room)
Feb. 25, 2019, 4 p.m. (Executive Board Room)
Dec. 3, 2018, 4 p.m. (Executive Board Room)
Nov. 19, 2018, 4 p.m. (Calabasas Room)
Nov. 5, 2018, 4 p.m. (Executive Board Room)
Oct. 22, 2018, 4 p.m. (Calabasas Room)
May 11, 2018, 11 a.m. (Tujunga Room)
April 27, 2018, 11 a.m. (Tujunga Room)
April 13, 2018, 11 a.m. (Tujunga Room)
March 9, 2018, 11 a.m. (Calabasas Room)
Feb. 16, 2018, 11 a.m. (Tujunga Room)
Dec. 8, 2017, 2 p.m. (Tujunga Room)
Oct. 20, 2017, 2 p.m. (Glendale Room)
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 25, 2025, 2:30 p.m. (Moorpark Room)
Feb. 21, 2025, 2:30 p.m. (Moorpark Room)
Jan. 24, 2025, 2:30 p.m. (Moorpark Room)
Ìý
Dec. 13, 2024, 2:30 p.m. (Moorpark Room)
Ìý
Nov. 15, 2024, 3 p.m. (Moorpark Room)
Oct. 18, 2024, 2:30 p.m. (Moorpark Room)
Ìý
April 12, 2024, 2 p.m. (USU Conference Room)
Ìý
March 8, 2024, 2 p.m. (USU Conference Room)
Ìý
Feb. 23, 2024, 2 p.m. (USU Conference Room)
Ìý
Feb. 2, 2024, 10 a.m. (Executive Board Room) [Special Meeting]
Ìý
Jan. 10, 2024, Noon (Zoom Video Conference; Meeting ID: 854 2618 2910, Passcode: 424124)
Ìý
Dec. 18, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 899 3204 9032, Passcode: 516905)
Ìý
Nov. 20, 2023, 1 p.m. (Moorpark Room)
Ìý
Oct. 30, 2023, 1 p.m. (Moorpark Room)
Ìý
May 1, 2023, 11:30 a.m. (USU Conference Room)
Ìý
April 3, 2023, 11:30 a.m. (USU Conference Room)
Ìý
March 13, 2023, 11:30 a.m. (USU Conference Room)
Ìý
Jan. 30, 2023, 11:30 a.m. (USU Conference Room) [Canceled: No Quorum]
AgendaÌý
Jan. 11, 2023, 12:35 p.m. (Zoom Video Conference; Meeting ID: 85426182910)Ìý[Canceled: No Quorum]
Ìý
Dec, 7, 2022, 12:35 p.m. (USU Conference Room)
Ìý
Nov. 9, 2022, 12:35 p.m. (USU Conference Room)
Ìý
May 16, 2022, 3 p.m. (USU Conference Room)
Ìý
April 25, 2022, 3 p.m.Ìý(Zoom Video Conference; Meeting ID:Ìý9360981702)
Ìý
March 28, 2022, 3 p.m. (Zoom Video Conference; Meeting ID:Ìý9360981702)
Ìý
Feb. 21, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 8844246759)
Ìý
Nov. 22, 2021, 3 p.m.Ìý(Zoom Video Conference; Meeting ID: 9360981702)
Ìý
Oct. 18, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Ìý
May 10, 2021, 12:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 82472711890)
Ìý
April 26, 2021, 12:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 82472711890)
Ìý
March 29, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Ìý
Feb. 22, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81897511433)
ÌýÌýÌý
Nov. 23, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID:Ìý92654172998)
ÌýÌýÌý
Oct. 26, 2020, 12:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 92654172998)
ÌýÌýÌý
Sept. 28, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
ÌýÌýÌý
May 4, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID:Ìý574-528-3984)
Ìý
April 6, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 135-257-424)
ÌýÌýÌý
March 2, 2020, 2:15 p.m. (Executive Board Room)
ÌýÌý
Feb. 3, 2020, 3 p.m. (Executive Board Room)
ÌýÌý
Dec. 9, 2019, 3 p.m. (Executive Board Room)
ÌýÌý
Nov. 4, 2019, 3 p.m. (Executive Board Room)
ÌýÌý
Oct. 7, 2019, 3 p.m. (Executive Board Room)
ÌýÌýÌý
April 29, 2019,Ìý2 p.m. (USU Conference Room)
ÌýÌýÌý
April 8, 2019,Ìý2 p.m. (USU Conference Room)
ÌýÌýÌý
March 11, 2019,Ìý2 p.m. (USU Conference Room)
ÌýÌýÌý
Feb. 4, 2019, 2 p.m. (USU Conference Room)
ÌýÌýÌý
Dec. 3, 2018, 3:30 p.m. (USU Conference Room)
ÌýÌýÌý
Oct. 22, 2018, 3:30 p.m.
ÌýÌýÌý
April 30, 2018,Ìý4 p.m. (USU Conference Room)
ÌýÌýÌý
April 16, 2018, 4 p.m. (USU Conference Room)
ÌýÌýÌý
March 26, 2018, 4 p.m. (USU Conference Room)
ÌýÌýÌý
March 12, 20180, 4 p.m. (USU Conference Room)
ÌýÌýÌý
February 19, 2018, 4 p.m. (USU Conference Room)
ÌýÌýÌý
January 29, 2018, 4 p.m. (Executive Board Room)
ÌýÌýÌý
Dec. 11, 2017, 4 p.m. (Executive Board Room)
ÌýÌýÌý
Nov. 20, 2017, 4 p.m. (Executive Board Room)
ÌýÌýÌý
Oct. 30, 2017, 4 p.m. (Executive Board Room)
ÌýÌýÌý
April 28, 2017, 11:30 a.m. (Executive Board Room)
ÌýÌý
March 17, 2017, 11:30 a.m. (Executive Board Room)
ÌýÌý
Feb. 24, 2017, 11:30 a.m. (Executive Board Room)
ÌýÌý
Feb. 2, 2017, ÌýNoon (Executive Board Room)
ÌýÌý
Jan. 13, 2017, 11 a.m. (Calabasas Room)
ÌýÌý
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
April 25, 2025, 1 p.m. (Executive Board Room)
April 4, 2025, 1 p.m. (Executive Board Room)
Feb. 28, 2025, 1 p.m. (Executive Board Room)
Ìý
Nov. 25, 2024, 2 p.m. (Executive Board Room)
Ìý
Oct. 21, 2024, 2 p.m. (Executive Board Room)
Ìý
Sept. 30, 2024, 2 p.m. (Executive Board Room)
May 31, 2024, 9 a.m. (Executive Board Room)
Ìý
May 3, 2024, 9 a.m. (Executive Board Room)
Ìý
March 29, 2024, 9 a.m. (Executive Board Room)
Ìý
March 15, 2024, 9 a.m. (Executive Board Room)
Ìý
Feb. 23, 2024, 9 a.m. (Executive Board Room)
Ìý
Dec. 5, 2023, 3 p.m. (USU Conference Room)
ÌýÌýÌý
Nov. 21, 2023, 3 p.m. (USU Conference Room)
ÌýÌýÌý
Nov. 7, 2023, 3 p.m. (USU Conference Room)
ÌýÌýÌý
May 31, 2023, 3 p.m. (USU Conference Room)
ÌýÌýÌý
May 10, 2023, 3:15 p.m. (USU Conference Room)
ÌýÌýÌý
April 19, 2023, 3:15 p.m. (USU Conference Room)
ÌýÌýÌý
March 29, 2023, 3:15 p.m. (USU Conference Room)
ÌýÌýÌý
Jan. 17, 2023, 3:30 p.m. ()
Ìý
Dec. 6, 2022, 3:30 p.m. (Moorpark Room [Sol Center, 2nd Floor])
ÌýÌýÌý
Nov 22, 2022 ()
ÌýÌýÌý
Nov. 8, 2022, 3 p.m. ()
Ìý Ìý
Oct. 18, 2022, 3:30 p.m. ()
ÌýÌýÌý
June 3, 2022, 3 p.m.Ìý()
ÌýÌýÌý
April 22, 2022, 3 p.m. ()
ÌýÌýÌý
April 1, 2022, 3 p.m. ()
ÌýÌýÌý
March 11, 2022, 3 p.m. ()
ÌýÌýÌý
Feb. 18, 2022, 3 p.m. ()
ÌýÌýÌý
Nov. 19, 2021, 3 p.m.Ìý()
ÌýÌýÌý
Nov. 5, 2021, 3 p.m. (Zoom Video Conference)
ÌýÌýÌý
Oct. 22, 2021, 3 p.m. ()
ÌýÌýÌý
Oct. 1, 2021, 3 p.m. ()
ÌýÌýÌý
June 1, 2021, 1:30 p.m.Ìý()
ÌýÌýÌý
April 23, 2021, 3 p.m. ()
ÌýÌýÌý
April 2, 2021, 3 p.m.Ìý()
ÌýÌýÌý
March 12, 2021, 3 p.m. ()
ÌýÌýÌý
Feb. 19, 2021, 3 p.m. ()
ÌýÌýÌý
Dec. 4, 2020, 3 p.m. ()
ÌýÌý
Nov. 20, 2020, 3 p.m.Ìý()
ÌýÌýÌý
Nov. 6, 2020, 3 p.m.Ìý()
ÌýÌýÌý
Oct. 23, 2020, 3 p.m.Ìý()
ÌýÌýÌý
Oct. 2, 2020, 3 p.m. ()
ÌýÌýÌý
May 28, 2020, 2:30 p.m. ()
ÌýÌýÌý
April 20, 2020, 3:30 p.m.Ìý()
ÌýÌýÌý
March 30, 2020, 3:30 p.m. ()
ÌýÌýÌý
March 9, 2020, 3:30 p.m. (USU Conference Room)
ÌýÌýÌý
Feb. 24, 2020, 3 p.m. (USU Conference Room)
ÌýÌýÌý
Nov. 20, 2019, 2:30 p.m. (USU Conference Room)
ÌýÌýÌý
Nov. 6, 2019, 2:30 p.m. (USU Conference Room)
ÌýÌýÌý
Oct. 23, 2019, 2:30 p.m. (USU Conference Room)
ÌýÌýÌý
Oct. 2, 2019, 2:30 p.m. (USU Conference Room)
ÌýÌýÌý
May 9, 2019, 11 a.m. (USU Conference Room)
ÌýÌýÌý
April 11, 2019, Noon (Moorpark Room)
ÌýÌýÌý
March 28, 2019, Noon (USU Conference Room)
ÌýÌýÌý
March 7, 2019, Noon (USU Conference Room)
ÌýÌýÌý
Feb. 21, 2019, Noon (USU Conference Room)
ÌýÌý
Nov. 28, 2018, 9 a.m. (Executive Board Room)
ÌýÌýÌý
Nov. 7, 2018, 9 a.m. (Executive Board Room)
ÌýÌýÌý
Oct. 24, 2018, 9 a.m. (Calabasas Room)
ÌýÌýÌý
Oct. 1, 2018, 9:30 a.m. (Calabasas Room)
ÌýÌýÌý
May 9, 2018, 12:30 p.m. (USU Conference Room)
ÌýÌýÌý
April 11, 2018, 3:30 p.m. (USU Conference Room)
ÌýÌýÌý
March 7, 2018, 3:30 p.m. (USU Conference Room)
ÌýÌýÌý
Feb. 14, 2018, 3:30 p.m. (Executive Board Room)
ÌýÌýÌý
Nov. 29, 2017, 11:15 a.m. (Calabasas Room)
ÌýÌýÌý
Nov. 8, 2017, 11:15 a.m. (USU Conference Room)
ÌýÌýÌý
Oct. 25, 2017, 11:15 a.m. (USU Conference Room)
ÌýÌýÌý
Oct. 4, 2017, 11:15 a.m. (Calabasas Room)
ÌýÌýÌý
May 12, 2017, 2:15 p.m. (Executive Board Room)
ÌýÌý
April 4, 2017, 12:30 p.m. (USU Conference Room)
ÌýÌý
March 7, 2017, 12:30 p.m. (USU Conference Room)
ÌýÌý
Feb. 7, 2017, 12:30 p.m. (USU Conference Room)
ÌýÌý
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
April 23, 2025, 8:30 a.m.Ìý(Zoom Video Conference; Meeting ID: 602 658 5468)
April 9, 2025, 8:30 a.m.Ìý(Zoom Video Conference; Meeting ID: 602 658 5468)
March 26, 2025, 8:30 a.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
March 5, 2025, 8:30 a.m.Ìý(Zoom Video Conference; Meeting ID: 885 3293 7222)
Feb. 26, 2025, 8:30 a.m. (Zoom Video Conference; Meeting ID: 885 3293 7222, Passcode: 88098)
ÌýNo Quorum
Nov. 20, 2024, 3:45 p.m. (Zoom Video Conference; Meeting ID: 6026585468)
May 7, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Ìý
April 30, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Ìý
March 26, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509
Ìý
March 5, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Ìý
Dec. 15, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Ìý
Nov. 17, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 8153619913)
Ìý
April 11, 2023, 6:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Ìý
Dec. 1, 2022, 4 p.m. (Executive Board Room)
Ìý
May 11, 2022, 2:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 854 2548 7513)
Ìý
April 20, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Ìý
March 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 892 3309 6263, Passcode: 859547)
Ìý
Feb. 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 75212048327, Passcode: 4gh1zj)
Ìý
December 2, 2021, 11 a.m. (Zoom Video Conference; Meeting ID: 85612589387, Passcode: 225778)
Ìý
May 10, 2021, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 810289862)
ÌýÌýÌý
April 19, 2021, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 88072721209)
ÌýÌýÌý
March 22, 2021, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID:Ìý93946005505, Passcode: 541443)
ÌýÌýÌý
Dec. 14, 2020, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID:Ìý93946005505, Passcode: 541443)
ÌýÌýÌý
Nov. 9, 2020, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID:Ìý93946005505, Passcode: 541443)
ÌýÌýÌý
Oct. 12, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID:Ìý93946005505, Passcode: 541443)
ÌýÌýÌý
May 7, 2020, 3:30 p.m.Ìý(Zoom Video Conference; Meeting ID: 95098997549)
ÌýÌý[Meeting Canceled (No Quorum)]
April 23, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
ÌýÌýÌý
March 5, 2020, 3:30 p.m. (Moorpark Room)
ÌýÌýÌý
Feb. 6, 2020, 3:30 p.m. (Moorpark Room)
ÌýÌýÌý
Nov. 14, 2019, 2 p.m. (USU Conference Room)
ÌýÌýÌý
Oct. 31, 2019, 2 p.m. (USU Conference Room)
ÌýÌý
Oct. 17, 2019, 2 p.m. (La Crescenta Room)
Ìý
May 9, 2019, 2:30 p.m. (Executive Board Room)
ÌýÌýÌý
April 25, 2019, 2:30 p.m.
ÌýÌý
March 28, 2019, 2:30 p.m. (Executive Board Room)
ÌýÌýÌý
Feb. 28, 2019, 2:30 p.m. (Executive Board Room)
ÌýÌýÌý
Jan. 31, 2019, 2:30 p.m.
ÌýÌý
Dec. 6, 2018,Ìý3:30 p.m. (Executive Board Room)
ÌýÌýÌý
Nov. 15, 2018, 3:30 p.m. (Executive Board Room)
ÌýÌýÌý
Oct. 25, 2018, 3:30 p.m. (Moorpark Room)
ÌýÌýÌý
April 27, 2018, 5 p.m. (Moorpark Room)
ÌýÌýÌý
April 6, 2018, 5 p.m. (Shadow Hills A)
ÌýÌýÌý
March 2, 2018, 5 p.m. (Moorpark Room)
ÌýÌýÌý
Feb. 9, 2018, 3 p.m. (Santa Susana Room)
ÌýÌýÌý
Dec. 8, 2017, 2 p.m. (Calabasas Room)
ÌýÌýÌý
Dec. 1, 2017, 2 p.m. (Executive Board Room)
ÌýÌýÌý
Nov. 3, 2017, 2 p.m. (Executive Board Room)
ÌýÌýÌý
Oct. 13, 2017, 2 p.m. (USU Conference Room)
ÌýÌýÌý
April 27, 2017, 5:15 p.m. (USU Conference Room)
ÌýÌýÌý
April 6, 2017, 5:15 p.m. (USU Conference Room)
ÌýÌýÌý
March 16, 2017, 5:15 p.m. (USU Conference Room)
ÌýÌýÌý
Feb. 16, 2017, 5:15 p.m. (USU Conference Room)
ÌýÌýÌý
Retirement Plan Committee
Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu
Feb. 25, 2025, 1:30 p.m. (Zoom Video Conference; Meeting ID: 86908801129)
Dec. 17, 2024, 1:30 p.m. (Zoom Video Conference; Meeting ID: 89841942448)
Oct. 15, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 84545251410)
Ìý
June 12, 2024, Noon (USU Conference Room)
ÌýÌý
Feb. 29, 2024, 1 p.m. (USU Conference Room)
ÌýÌý
Dec. 15, 2023, 2:45 p.m. (Zoom Video Conference; Meeting ID: 85966980438)
ÌýÌýÌý
Sept. 22, 2023, 10:30 a.m. (Zoom Video Conference; Meeting ID: 86599670194)
ÌýÌýÌý
June 8, 2023, Noon (Zoom Video Conference; Meeting ID: 85966980438)
ÌýÌýÌý
March 27, 2023, 1 p.m. (Zoom Video Conference; Meeting ID:Ìý89805053384)
ÌýÌýÌý
Dec. 15, 2022, 8:45 a.m. (Zoom Video Conference; Meeting ID: 82015721316)
ÌýÌýÌý
Sept. 26, 2022, 12:30 p.m. (Zoom Video Conference; Meeting ID: 85263743301)
ÌýÌýÌý
May 13, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 83579052444)
ÌýÌýÌý
Feb. 25, 2022, 2 p.m. (Zoom Video Conference; Meeting ID: 87408703455)
ÌýÌýÌý
Dec. 1, 2021, 1 p.m. (Zoom Video Conference; Meeting ID:Ìý87107729744)
ÌýÌýÌý
Aug. 27, 2021, 3:40 p.m. (Zoom Video Conference; Meeting ID: 85619818556)
ÌýÌýÌý
May 11, 2021, 10 a.m.Ìý(Zoom Video Conference; Meeting ID: 85226733629)
ÌýÌýÌý
Feb. 23, 2021, 2 p.m.Ìý(Zoom Video Conference; Meeting ID: 84666989789)
ÌýÌýÌý
Dec. 10, 2020, 8 a.m.Ìý(Zoom Video Conference; Meeting ID: 83539396340)
ÌýÌýÌý
Sept. 17, 2020, 8 a.m. (Zoom Video Conference; Meeting ID:Ìý97289851505)
ÌýÌýÌý
June 5, 2020, 1 p.m. (Zoom Video Conference; Meeting ID: 95484633484)
ÌýÌýÌý
March 4, 2020, 10 a.m. (Executive Board Room)
ÌýÌýÌý
Dec. 4, 2019, 12:30 p.m. (Executive Board Room)
ÌýÌý
Aug. 20, 2019, 2 p.m. (Executive Board Room)
Ìý
May 7, 2019, 1 p.m. (Calabasas Room)
ÌýÌýÌý
Feb. 25, 2019, 3 p.m. (USU Conference Room)
ÌýÌýÌý
Nov. 26, 2018, 3:30 p.m. (Moorpark Room)
ÌýÌýÌý
Aug. 17, 2018, 2:30 p.m. (USU Conference Room)
ÌýÌýÌý
May 29, 2018, 10:30 a.m. (USU Conference Room)
ÌýÌýÌý
March 28, 2018, 10:30 a.m. (Moorpark Room)
ÌýÌýÌý
Dec. 14, 2017, 2:30 p.m. (Executive Board Room)
ÌýÌýÌý
Sept. 22, 2017, 2:30 p.m. (Calabasas Room)
ÌýÌýÌý
June 13, 2017, 3:30 p.m. (USU Conference Room)
ÌýÌýÌý
March 27, 2017, 11 a.m. (USU Conference Room)
ÌýÌýÌý
Internal Review Ad Hoc Committee
The Internal Review Ad Hoc Committee will focus on strengthening the organization’s operational efficiency through the review and revision of policies, procedures and governing documents. This includes, but is not limited to, BOD bylaws, BOD responsibilities and expectations, the BOD Leadership Scholarship and BOD committee codes.
Chair
Marilyn Orantes
usuboardvicechair@csun.edu
USU Staff Representative
Tari Hunter
tari.hunter@csun.edu
April 18, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
April 4, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
March 28, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
March 7, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
Feb. 28, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
Feb. 21, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
Feb. 7, 2025, 9 a.m. (Zoom Video Conference; Meeting ID: 837 0233 6666; Passcode: 971569)
Nov. 22, 2024, 12:30 p.m. (Zoom Video Conference; Meeting ID: 84325950193; Passcode: 245378)
ÌýNo QuorumÌý
Nov. 8, 2024, Noon (Zoom Video Conference; Meeting ID: 84325950193; Passcode: 245378)
Ìý