Board of Director Meetings for current academic year. Guests are welcome to join any meeting and share your thoughts for a better student union experience! *locations and dates are subject to change
Each guest has a two-minute opportunity to address the Board about any agenda item.
- Advisory Committee Chair Appointments
The 2019 - 2020 chair appointments for the Facility Use, Finance, and Personnel advisory committees.
- LSU Master Planning
Progress update on LSU master plan.
- Lactation Pod Policy - Facility Use Committee
Board to consider adoption of Lactation Pod Policy.
- Conflicts of Interest Loyalty Disclosures
Board to disclose conflicts of interest/loyalty.
- Student-at-Large Goals
Discuss self-directed Student-at-Large goals for 2019-2020.
Each guest has a two-minute opportunity to address the Board regarding any topic.
Each guest has a two-minute opportunity to address the Board about any agenda item.
- LSU Audit Report FY 18-19- Audit Committee (Time Certain - 10:45 AM)
Presentation of audited financial statements and results from the LSU's financial audit for fiscal year 2018-2019.
- Lactation Pod Policy - Facility Use Committee
Consideration of revised Lactation Pod Policy.
- Annual Risk Assessment Review
Presentation of how LSU mitigates risk.
Each guest has a two-minute opportunity to address the Board regarding any topic.
Each guest has a two-minute opportunity to address the Board about any agenda item.
- FY 19-20 Quarterly Budget Review - Finance Committee
Presentation of FY 19-20 1st Quarter Financial review with year-to-date figures.
- Diversity & Inclusion Training
Training on Diversity and Inclusion for Board of Directors members.
- CSUDH Master Plan Presentation - Time Certain 11:00 AM
Presentation on CSUDH master plan.
- Long Term Organizational Goals Update
Progress update on LSU long term organizational goals.
Each guest has a two-minute opportunity to address the Board regarding any topic.
Each guest has a two-minute opportunity to address the Board about any agenda item.
- 1910 Renovation Project - Facility Use Committee
Consideration to support request from CSUDH Foundation to approve 1910 dining room renovation and share design and costs of outdoor patio furnishings.
- Cost of Living Adjustment - Personnel Committee
Consideration to approve a cost of living increase for eligible staff.
- Facility Use Policy - Facility Use Committee
Consideration to extract Facility Reservation Policy from the Facility Use Policy, and to update facility reservation policies.
- Policy on Sales and Use tax - Finance Committee
Consideration to revise the Policy on sales tax liability for purchases.
- Long Term Financial Plan - Finance Committee
Consideration to adopt a long-term financial plan.
Each guest has a two-minute opportunity to address the Board regarding any topic.
Each guest has a two-minute opportunity to address the Board about any agenda item.
- Tuition Reimbursement Policy - Personnel Committee/ Finance Committee
Consideration to adopt the Tuition Reimbursement Policy.
- Facility Rental Fees Policy- Finance Committee
Consideration to approved rate changes to the Facility Rental Fees Policy and Fee Schedule.
- FY 19-20 Quarterly Financial Report - Finance Committee
Presentation of FY 19-20 second quarter financial review with year-to-date figures.
Each guest has a two-minute opportunity to address the Board regarding any topic.