Agendas

CSUSM Corporation Board of Directors Meetings

Current Year
2023/2024

Scheduled Meetings	Agendas	Minutes
September 28, 2023 - Regular Meeting	Board Meeting Agenda 9/28/2023	Regular Meeting Minutes
August 02 , 2023 - Special Meeting	Special Meeting Agenda 8/2/2023	Special Meeting Minutes
December 7, 2023 - Regular Meeting	Board Meeting Agenda 12/2/2023	Regular Meeting Minutes
February 29, 2024 - Regular Meeting	Board Meeting Agenda 2/29/24
May 23, 2024 - Regular Meeting	Board Meeting Agenda 5/23/24
May 23, 2024 - Annual Meeting	Board Meeting Annual Agenda 5/23/24

Committee Meetings

Note that Committee Meeting Agendas will only be posted one week prior to the meeting and will be removed one week after the meeting. 

Current Year 2023/2024

5/9/2024 - Sponsored Project Committe Meeting	Agenda
5/15/2024 - Finance & Operations Committee Meeting	Agenda
5/16/2024 - Executive Committee Meeting	Agenda

 

Previous Years - Board of Directors Meetings

2022/2023

• Board of Directors 22/23

  Current Year 2021/2022

  Scheduled Meetings	Agendas	Minutes
  September 29, 2022 - Annual and Regular Meeting	9/29/22 Annual & Regular Meeting Agenda	9/29/22 Annual Meeting Minutes 9/29/22 Regular Meeting Minutes
  November 17, 2022 - Regular Meeting	11/17/22 Regular Meeting Agenda	11/17/22 Regular Meeting Minutes
  February 23, 2023 - Regular Meeting	2/23/23 Regular Meeting Agenda
  May 25, 2023 - Annual and Regular Meeting	5/25/23 Annual Meeting Agenda 5/25/23 Regular Meeting Agenda	05/25/23 Aunnual Meeting Minutes

2021/2022

• Board of Directors 21/22

  Current Year 2021/2022

  Scheduled Meetings	Agendas	Minutes
  August 24, 2021 - Special Meeting	Special Meeting Agenda 8/24/21	Special Meeting Minutes 8/24/21
  September 23, 2021 - Annual and Regular Meeting	Annual & Regular Meeting Agenda 9/23/21	Annual Meeting Minutes 9/23/21 Regular Meeting Minutes 9/23/21
  November 16, 2021 - Special Meeting	Special Meeting Agenda 11/16/21	Special Meeting Minutes 11/16/21
  December 16, 2021 (rescheduled from November 18, 2021) - Regular Meeting	Regular Meeting Agenda 12/16/21	Regular Meeting Minutes 12/16/21
  February 24, 2022 - Regular Meeting	Regular Meeting Agenda 2/24/22	Regular Meeting Minutes 02/24/22
  May 26, 2022 - Regular Meeting	Regular Meeting Agenda 5/26/22	Regular Meeting Minutes 05/26/22

2020/2021

• Board of Directors 20/21
   

  Scheduled Meetings	Agendas	Minutes
  September 23, 2020 (Rescheduled from September 10, 2020) – Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/23/20	ANNUAL Meeting Minutes 9/23/20 REGULAR Meeting Minutes 9/23/20
  November 12, 2020 - Regular Meeting	Canceled
  February 25, 2021 - Regular Meeting	Regular Meeting Agenda 2/25/21	REGULAR Meeting Minutes 2/25/21
  May 27, 2021 - Regular Meeting	Regular Meeting Agenda 5/27/21	REGULAR Meeting Minutes 5/27/21

 

2019/2020

• Board of Directors 19/20
   

  Scheduled Meetings	Agendas	Minutes
  September 12, 2019 - Annual and Regular Meeting	Annual and Regular Meeting Agenda  9/12/19	Annual Meeting  Regular Meeting Minutes 9/12/19
  November 14, 2019 - Regular Meeting	Regular Meeting Agenda 11/14/19	Regular Meeting Minutes 11/14/19
  February 27, 2020 - Regular Meeting	Regular Meeting Agenda 2/27/20	Regular Meeting Minutes 2/27/20
  June 25, 2020 - Regular Meeting (Rescheduled from May 28, 2020)	Regular Meeting Agenda 6/25/20

2018/2019

• Board of Directors 18/19
   

  Scheduled Meetings	Agendas	Minutes
  September 27, 2018 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/27/18	Annual Meeting Minutes 9/27/18 Regular Meeting Minutes 9/274/18
  November 29, 2018 - Regular Meeting (Rescheduled from November 15, 2018)	Regular Meeting Agenda 11/29/18	Regular Meeting Minutes 11/29/18
  February 21, 2019 - Regular Meeting	Regular Meeting Agenda 2/21/19	Regular Meeting Minutes  2/21/19
  May 23, 2019 - Regular Meeting	Regular Meeting Agenda 5/23/19	Regular Meeting Minutes 5/23/19

2017/2018

• Board of Directors 17/18
   

  Scheduled Meetings	Agendas	Minutes
  September 14, 2017 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/14/17	Annual Meeting Minutes 9/14/17 Regular Meeting Minutes 9/14/17
  November 16, 2017 - Regular Meeting	Regular Meeting Agenda 11/16/17	Regular Meeting Minutes 11/16/17
  February 22, 2018 - Regular Meeting	Canceled
  March 26, 2018 - Regular Meeting	Canceled
  May 24, 2018 - Regular Meeting	Regular Meeting Agenda 5/24/18	Regular Meeting Minutes 5/24/18

2016/2017

• Board of Directors 16/17
   

  Scheduled Meetings	Agendas	Minutes
  September 8, 2016 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/8/16	Annual Meeting Minutes 9/8/16 Regular Meeting Minutes 9/8/16
  November 10, 2016 - Regular Meeting	Regular Meeting Agenda 11/10/16	Regular Meeting Minutes 11/10/16
  February 23, 2017 - Regular Meeting	Regular Meeting Agenda 2/23/17	Regular Meeting Minutes 2/23/17
  May 25, 2017 - Regular Meeting	Regular Meeting Agenda 5/25/17	Regular Meeting Minutes 5/25/17
  June 6, 2017 - Special Meeting	Special Meeting Agenda 6/6/17	Special Meeting Minutes 6/6/17

2015/2016

• Board of Directors 15/16
   

  Scheduled Meetings	Agendas	Minutes
  September 3, 2015 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/3/15	Annual Meeting Minutes 9/3/15 Regular Meeting Minutes 9/3/15
  November 19, 2015 - Regular Meeting (Rescheduled from November 12, 2015)	Regular Meeting Agenda 11/19/15	Regular Meeting Minutes 11/9/15
  February 25, 2016 - Regular Meeting	Regular Meeting Agenda 2/25/16	Regular Meeting Minutes 2/25/16
  May 31, 2016 - Regular Meeting (Rescheduled from May 26, 2016)	Regular Meeting Agenda 5/26/16	Regular Meeting Minutes 5/26/16

2014/2015

• Board of Directors 14/15
   

  Scheduled Meetings	Agendas	Minutes
  September 4, 2014 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/4/14
  November 13, 2014 - Regular Meeting	Regular Meeting Agenda 11/13/14
  February 26, 2015 - Regular Meeting	Regular Meeting Agenda 2/26/15	Regular Meeting Minutes 2/26/15
  May 28, 2015 - Regular Meeting	Regular Meeting Agenda 5/28/15	Regular Meeting Minutes 5/28/15

2013/2014

• Board of Directors 13/14
   

  Scheduled Meetings	Agendas	Minutes
  September 5, 2013 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/5/13	Annual Meeting Minutes 9/5/13 Regular Meeting Minutes 9/5/13
  November 14, 2013 - Regular Meeting	Regular Meeting Agenda 11/14/13	Regular Meeting Minutes 11/14/13
  February 27, 2014 - Regular Meeting	Regular Meeting Agenda 2/27/14
  June 10, 2014 - Regular Meeting	Regular Meeting Agenda 6/10/14

2012/2013

• Board of Directors 12/13
   

  Scheduled Meetings	Agendas	Minutes
  September 6, 2012 - Annual and Regular Meeting	Annual and Regular Meeting Agenda 9/6/12
  November 15, 2012 - Regular Meeting	Regular Meeting Agenda 11/15/12
  February 28, 2013 - Regular Meeting	Regular Meeting Agenda 2/28/13
  March 21, 2013 - Special Meeting	Special Meeting Agenda 3/21/13
  May 23, 2013 - Regular Meeting	Regular Meeting Agenda 5/23/13
  June 26, 2013 - Special Meeting	Special Meeting Agenda 6/26/13

Updated 8/6/2021

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