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
August 2 , 2023 - Special Meeting	Special Meeting Agenda 8/2/2023
December 7, 2023 - Regular Meeting
February 29, 2024 - Regular Meeting
May 23, 2024 - Regular Meeting

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 2022/2023

Scheduled Meetings	Agendas
9/18/2023 - Executive Committee	9/18/23 Executive Commitee agenda
9/20/2023 - Finance & Operations Committee	9/20/23 Finance & Ops Committee agenda
9/27/2023 - Joint Audit Committee	09/27/23 Agenda Joint Audit Committee WEB

 

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

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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