Historical BOD Meeting Info
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Board of Directors Meetings 2018-19

Friday
07
September

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
05
October

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
02
November

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
California State University, Dominguez Hills
Donald P. And Katherine B. Loker University Student Union, Inc
Board Of Directors Meeting
September 7, 2018 10:00 AM - 12:00 PM
LSU 324-325
Agenda
  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes (June 1, 2018)
  4. Chairperson's Report
  5. Director's Report
  6. Public Comment - Agenda Items

    Each guest has a two-minute opportunity to address the Board about any agenda item.

  7. Old Business
    - ASI/LSU Discussion
  8. New Business

    - Annual Risk Assessment Review

    - BOD Goals for the Year

    - LSU Website Presentation

    - Terminate Sports Club policy and procedure Manual

  9. Public Comment

    Each guest has a two-minute opportunity to address the Board regarding any topic.

  10. Announcements
  11. Adjourn
Friday
07
December

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
01
February

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
01
March

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
05
April

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
03
May

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union
Friday
07
June

10:00am - 12:00pm
LSU Room 324/325
Loker Student Union

Facility Use Committee Meetings 2018-19

Determines how to best utilize the available space within the Union and recommends facility use policies.

Friday
14
September

3:00pm - 5:00pm
LSU Room 320
Loker Student Union
Friday
12
October

3:00pm - 5:00pm
LSU Room 323
Loker Student Union
Friday
09
November

3:00pm - 5:00pm
LSU Room 113
Loker Student Union
Friday
14
December

3:00pm - 5:00pm
LSU Room 320
Loker Student Union

Finance Committee Meetings 2018-19

Develops the annual operating budget and recommends fiscal policies.

Wednesday
19
September

2:00pm - 4:00pm
LSU Room 323
Loker Student Union
Wednesday
17
October

2:00pm - 4:00pm
LSU Room 323
Loker Student Union
Wednesday
14
November

2:00pm - 4:00pm
LSU Room 323
Loker Student Union
Wednesday
19
December

2:00pm - 4:00pm
LSU Room 131
Loker Student Union

Personnel Committee Meetings 2018-19

Reviews organizational structure, staff compensation, fills vacant positions on the Board, and recommends personnel policies.

Monday
10
September

1:00pm - 3:00pm
LSU Room 130
Loker Student Union
Monday
08
October

1:00pm - 3:00pm
Admin Conf Room
Loker Student Union
Monday
05
November

1:00pm - 3:00pm
LSU Room 130
Loker Student Union
Monday
10
December

1:00pm - 3:00pm
LSU Room 113
Loker Student Union