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
California State University, Dominguez Hills
Donald P. And Katherine B. Loker University Student Union, Inc
Board Of Directors Meeting
October 5, 2018 10:00 AM - 12:00 PM
LSU 324-325
Agenda
  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes (September 7, 2018)
  4. Chairperson's Report
  5. Director's Report
  6. Personnel Committee Report
  7. Facility Use Committee Report
  8. Finance Committee Report
  9. Audit Committee Report
  10. Public Comment - Agenda Items

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

  11. Old Business
    - BOD Goals for the Year
  12. New Business

    - Financial Audit Report FY 17-18

    - Union Expansion

    - Welcome Luncheon with President Parham

    - Dining Services Report

    - Starbucks

  13. Public Comment

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

  14. Announcements
  15. Adjourn
California State University, Dominguez Hills
Donald P. And Katherine B. Loker University Student Union, Inc
Board Of Directors Meeting
November 2, 2018 10:00 AM - 12:00 PM
LSU 324-325
Agenda
  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes (October 5, 2018)
  4. Chairperson's Report
  5. Director's Report
  6. Personnel Committee Report
  7. Facility Use Committee Report
  8. Finance Committee Report
  9. Ad Hoc Committee Report
  10. Public Comment - Agenda Items

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

  11. Old Business
    - BOD Goals for the Year
  12. New Business

    - Quarter 1 Budget Review

    - Resolution To Opt Into The Excess Insurance Authority (EIA) Health Plan, Self Insured Benefits Program Through Membership In Benefit Users Group

    - EIA/CSURMA Portfolio Selections

    - 2018-19 Cost of Living Adjustment

  13. Public Comment

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

  14. Announcements
  15. 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
California State University, Dominguez Hills
Donald P. And Katherine B. Loker University Student Union, Inc
Board Of Directors Meeting
December 7, 2018 10:00 AM - 12:00 PM
LSU 324-325
Agenda
  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes (November 2, 2018)
  4. Chairperson's Report
  5. Director's Report
  6. Personnel Committee Report
  7. Facility Use Committee Report
  8. Finance Committee Report
  9. Public Comment - Agenda Items

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

  10. New Business

    - Nap Room Policy

    - Vacation/Accrued Time for Management Employees

    - BOD Student-at-Large Goals

    - Activities Report

  11. Public Comment

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

  12. Announcements
  13. Adjourn
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