Historical BOD Meeting Info

Board of Directors Meetings 2019-20

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

Friday
06
September

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
04
October

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
01
November

10:00am - 12:00pm
LSU Room 322
Loker Student Union
California State University, Dominguez Hills
Donald P. And Katherine B. Loker University Student Union, Inc
Board Of Directors Meeting
September 6, 2019 10:00 AM - 12:00 PM
LSU 322
Agenda
  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes (June 7, 2019)
  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

    - 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.

  8. New Business

    - 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.

  9. Public Comment

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

  10. Announcements
  11. Adjourn
Friday
06
December

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
07
February

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
06
March

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
10
April

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
01
May

10:00am - 12:00pm
LSU Room 322
Loker Student Union
Friday
05
June

10:00am - 12:00pm
Ballroom B
Loker Student Union