USU BOD Committees
Audit Committee
The Audit Committee recommends to the Board of Directors the retention and termination of the independent auditor. It confers with the auditor to assure that the financial affairs of the USU are in order, determines whether to accept the audit, and assures that any non-audit services performed by the auditing firm conform to standards for auditor independence.
Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu
Sept. 5, 2024, 1 p.m. (Zoom Video Conference; Meeting ID: 88694444866)
Agenda
May 6, 2024, 3 p.m. (Moorpark Room)
Agenda Minutes
March 27, 2024, 2 p.m. (Executive Board Room)
Agenda Minutes
Sept. 8, 2023, 11 a.m. (Zoom Video Conference; Meeting ID: 84017566192)
Agenda Minutes
May 11, 2023, 3 p.m. (Zoom Video Conference; Meeting ID: 87051406672)
Agenda Minutes
Jan. 31, 2023, 2 p.m. (Zoom Video Conference; Meeting ID: 87502276586)
Agenda Minutes
Sept. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 81267953831)
Agenda Minutes
May 19, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88001188451)
Agenda Minutes
March 2, 2022, 1:45 p.m. (Zoom Video Conference; Meeting ID: 85306029665)
Agenda Minutes
Sept. 10, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85298488606)
Agenda Minutes
May 5, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID:81338527937)
Agenda Minutes
Feb. 4, 2021, 2 p.m. (Zoom Video Conference; Meeting ID:84269811756)
Agenda Minutes
Sept. 10, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 98297170867)
Agenda Minutes
May 4, 2020, 9 a.m. (Zoom Video Conference; Meeting ID: 91857495059)
Agenda Minutes
Jan. 24, 2020, 11 a.m. (Executive Board Room)
Agenda Minutes
Sept. 4, 2019, 10:30 a.m. (Executive Board Room)
Agenda Minutes
May 3, 2019, 10 a.m. (Moorpark Room)
Agenda Minutes
March 6, 2019, Noon (USU Conference Room)
Agenda Minutes
Sept. 5, 2018, 2 p.m. (USU Conference Room)
Agenda Minutes
May 3, 2018, 2:30 p.m. (Executive Board Room)
Agenda Minutes
Jan. 22, 2018, 3:30 p.m. (Executive Board Room)
Agenda Minutes
Sept. 5, 2017, 2:15 p.m. (USU Conference Room)
Agenda Minutes
Diversity and Inclusion Committee
The Diversity and Inclusion Committee will serve as an advisory committee to the Board of Directors offering a critical analysis of how the USU can further enhance inclusivity within its policies, practices and programming efforts.
Executive Secretary
Tari Hunter
tari.hunter@csun.edu
Nov. 20, 2024, 2 – 3 p.m. (USU Conference Room)
Agenda Minutes
Nov. 6, 2024, 3 – 4 p.m. (Zoom Video Conference; Meeting ID: 883 2718 0424, Passcode: 970052)
Agenda Minutes
Oct. 28, 2024, 2–3 p.m. (USU Conference Room)
Agenda Minutes
May 17, 2024, 2–3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda Minutes
May 3, 2024, 2 –3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda
March 8, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda Minutes
Feb. 23, 2024, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 883 3037 4834, Passcode: 819772)
Agenda Minutes
Dec. 15, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes
Dec. 1, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes
Nov. 17, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes
Nov. 3, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes
Oct. 20, 2023, 2 – 3 p.m. (Zoom Video Conference; Meeting ID: 817 1952 8709, Passcode: 401296)
Agenda Minutes
June 2, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 862 7231 8734, Passcode: 546706)
Agenda Minutes
May 26, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 844 8094 0046, Passcode: 509336)
Agenda
May 12, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 839 3027 3412, Passcode: 282301)
Agenda Minutes
April 28, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 845 0157 3392, Passcode: 253635)
Agenda
April 14, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 834 1650 3210)
Agenda
April 7, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 823 3657 2971)
Agenda Minutes
March 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 836 1781 4724)
Agenda Minutes
Feb. 17, 2023, 9:30 – 10:30 a.m. (Zoom Video Conference; Meeting ID: 896 2832 6926, Passcode: 781819)
Agenda Minutes
Dec. 2, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
Agenda Minutes
Nov. 18, 2022, 10 – 11 a.m. (Zoom Video Conference; Meeting ID: 847 3344 7974, Passcode: 837579)
Agenda Minutes
May 25, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda (No Quorum)
May 11, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda (No Quorum)
April 27, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Emergency Meeting]
Agenda Minutes
April 13, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda Minutes
March 30, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda Minutes
March 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226) [Special Meeting]
Agenda Minutes
March 2, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda Minutes
Feb. 16, 2022, 9 – 10 a.m. (Zoom Video Conference; Meeting ID: 898 8517 3657, Passcode: 811226)
Agenda Minutes
Nov. 22, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Agenda Minutes
Oct. 25, 2021, 3:30 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 884 9058 3325, Passcode: 532141)
Agenda Minutes
Oct. 11, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 846 9633 1654, Passcode: 183260)
Agenda Minutes
May 3, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda Minutes
April 26, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda Minutes
April 5, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 850 8500 0233, Passcode: D&I)
Agenda Minutes
March 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
Agenda Minutes
March 12, 2021, 1 – 2:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I) [Emergency Meeting]
Agenda Minutes
Feb. 22, 2021, 3 – 4:30 p.m. (Zoom Video Conference; Meeting ID: 886 6019 9571, Passcode: D&I)
Minutes Minutes
Dec. 2, 2020, 11 a.m. – 12:30 p.m. (Zoom Video Conference; Meeting ID: 851 8188 701, Passcode: D&I)
Agenda Minutes
Nov. 2, 2020, 12 – 1:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Agenda Minutes
Oct. 20, 2020, 5:30 – 6:30 p.m. (Zoom Video Conference; Meeting ID: 858 7662 2064, Passcode: D&I)
Agenda Minutes
Oct. 8, 2020, 4 – 5:30 p.m. (Zoom Video Conference; Meeting ID: 843 0867 134, Passcode: D&I)
Agenda Minutes
April 27, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 973-05906-390)
Agenda
April 6, 2020, 12:30 p.m. (Zoom Video Conference)
Agenda Minutes
March 2, 2020, 12:30 p.m. (USU Conference Room)
Agenda Minutes
Feb. 3, 2020, 12:30 p.m. (USU Conference Room)
Agenda Minutes
Dec. 9, 2019, 11:30 a.m. (Moorpark Room)
Agenda Minutes
Nov. 25, 2019, 11:30 a.m. (Glendale Room)
Agenda Minutes
Nov. 4, 2019, 11:30 a.m. (Glendale Room)
Agenda Minutes
Oct. 7, 2019, 11:30 a.m. (Calabasas Room)
Agenda Minutes
April 22, 2019, 4 p.m. (Executive Board Room)
Agenda Minutes
April 8, 2019, 4 p.m. (Executive Board Room)
Agenda Minutes
Feb. 25, 2019, 4 p.m. (Executive Board Room)
Agenda Minutes
Dec. 3, 2018, 4 p.m. (Executive Board Room)
Agenda Minutes
Nov. 19, 2018, 4 p.m. (Calabasas Room)
Agenda Minutes
Nov. 5, 2018, 4 p.m. (Executive Board Room)
Agenda Minutes
Oct. 22, 2018, 4 p.m. (Calabasas Room)
Agenda Minutes
May 11, 2018, 11 a.m. (Tujunga Room)
Agenda Minutes
April 27, 2018, 11 a.m. (Tujunga Room)
Agenda Minutes
April 13, 2018, 11 a.m. (Tujunga Room)
Agenda Minutes
March 9, 2018, 11 a.m. (Calabasas Room)
Agenda Minutes
Feb. 16, 2018, 11 a.m. (Tujunga Room)
Agenda Minutes
Facilities and Operations Committee
The Facilities and Operations Committee recommends to the Board of Directors all USU facility, Meeting Services, and Commercial Services policies. It also approves new commercial operations in the USU.
Executive Secretary
Samantha Liu
samantha.liu@csun.edu
Dec. 13, 2024, 2:30 p.m. (Moorpark Room)
Agenda
Oct. 18, 2024, 2:30 p.m. (Moorpark Room)
Agenda
April 12, 2024, 2 p.m. (USU Conference Room)
Agenda Minutes
March 8, 2024, 2 p.m. (USU Conference Room)
Agenda Minutes
Feb. 23, 2024, 2 p.m. (USU Conference Room)
Agenda Minutes
Feb. 2, 2024, 10 a.m. (Executive Board Room) [Special Meeting]
Agenda Minutes
Jan. 10, 2024, Noon (Zoom Video Conference; Meeting ID: 854 2618 2910, Passcode: 424124)
Agenda Minutes
Dec. 18, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 899 3204 9032, Passcode: 516905)
Agenda Minutes
Nov. 20, 2023, 1 p.m. (Moorpark Room)
Agenda Minutes
Oct. 30, 2023, 1 p.m. (Moorpark Room)
Agenda Minutes
May 1, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes
April 3, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes
March 13, 2023, 11:30 a.m. (USU Conference Room)
Agenda Minutes
Jan. 30, 2023, 11:30 a.m. (USU Conference Room) [Canceled: No Quorum]
Agenda
Jan. 11, 2023, 12:35 p.m. (Zoom Video Conference; Meeting ID: 85426182910) [Canceled: No Quorum]
Agenda
Dec, 7, 2022, 12:35 p.m. (USU Conference Room)
Agenda Minutes
Nov. 9, 2022, 12:35 p.m. (USU Conference Room)
Agenda Minutes
May 16, 2022, 3 p.m. (USU Conference Room)
Agenda Minutes
April 25, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes
March 28, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes
Feb. 21, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 8844246759)
Agenda Minutes
Nov. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes
Oct. 18, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 9360981702)
Agenda Minutes
May 10, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda Minutes
April 26, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda Minutes
March 29, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 82472711890)
Agenda Minutes
Feb. 22, 2021, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81897511433)
Agenda Minutes
Nov. 23, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda Minutes
Oct. 26, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda Minutes
Sept. 28, 2020, 12:30 p.m. (Zoom Video Conference; Meeting ID: 92654172998)
Agenda Minutes
May 4, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 574-528-3984)
Agenda Minutes
April 6, 2020, 2:15 p.m. (Zoom Video Conference; Meeting ID: 135-257-424)
Agenda Minutes
March 2, 2020, 2:15 p.m. (Executive Board Room)
Agenda Minutes
Feb. 3, 2020, 3 p.m. (Executive Board Room)
Agenda Minutes
Dec. 9, 2019, 3 p.m. (Executive Board Room)
Agenda Minutes
Nov. 4, 2019, 3 p.m. (Executive Board Room)
Agenda Minutes
Oct. 7, 2019, 3 p.m. (Executive Board Room)
Agenda Minutes
April 29, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
April 8, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
March 11, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
Feb. 4, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
Dec. 3, 2018, 3:30 p.m. (USU Conference Room)
Agenda Minutes
Oct. 22, 2018, 3:30 p.m.
Agenda Minutes
April 30, 2018, 4 p.m. (USU Conference Room)
Agenda Minutes
April 16, 2018, 4 p.m. (USU Conference Room)
Agenda Minutes
March 26, 2018, 4 p.m. (USU Conference Room)
Agenda Minutes
March 12, 20180, 4 p.m. (USU Conference Room)
Agenda Minutes
February 19, 2018, 4 p.m. (USU Conference Room)
Agenda Minutes
January 29, 2018, 4 p.m. (Executive Board Room)
Agenda Minutes
Dec. 11, 2017, 4 p.m. (Executive Board Room)
Agenda Minutes
Nov. 20, 2017, 4 p.m. (Executive Board Room)
Agenda Minutes
Oct. 30, 2017, 4 p.m. (Executive Board Room)
Agenda Minutes
April 28, 2017, 11:30 a.m. (Executive Board Room)
Agenda Minutes
March 17, 2017, 11:30 a.m. (Executive Board Room)
Agenda Minutes
Feb. 24, 2017, 11:30 a.m. (Executive Board Room)
Agenda Minutes
Finance Committee
The Finance Committee recommends to the Board of Directors all USU fiscal policies, financial statements, investments, annual operating and capital outlay budgets, repair and replacement fund items, and USU reserves. It also analyzes and reviews the corporation's annual financial and revenue bond audits.
Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu
Nov. 25, 2024, 2 p.m. (Executive Board Room)
Agenda
Oct. 21, 2024, 2 p.m. (Executive Board Room)
Agenda Minutes
Sept. 30, 2024, 2 p.m. (Executive Board Room)
Agenda
May 31, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes
May 3, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes
March 29, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes
March 15, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes
Feb. 23, 2024, 9 a.m. (Executive Board Room)
Agenda Minutes
Dec. 5, 2023, 3 p.m. (USU Conference Room)
Agenda Minutes
Nov. 21, 2023, 3 p.m. (USU Conference Room)
Agenda Minutes
Nov. 7, 2023, 3 p.m. (USU Conference Room)
Agenda Minutes
May 31, 2023, 3 p.m. (USU Conference Room)
Agenda Minutes
May 10, 2023, 3:15 p.m. (USU Conference Room)
Agenda Minutes
April 19, 2023, 3:15 p.m. (USU Conference Room)
Agenda Minutes
March 29, 2023, 3:15 p.m. (USU Conference Room)
Agenda Minutes
Jan. 17, 2023, 3:30 p.m. (Zoom Video Conference; Meeting ID: 83104212201)
Agenda
Dec. 6, 2022, 3:30 p.m. (Moorpark Room [Sol Center, 2nd Floor])
Agenda Minutes
Nov 22, 2022 (Zoom Video Conference; Meeting ID: 87514301682)
Agenda Minutes
Nov. 8, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 85922916147)
Agenda Minutes
Oct. 18, 2022, 3:30 p.m. (Zoom Video Conference; Meeting ID: 85208789151)
Agenda Minutes
June 3, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86874388813)
Agenda Minutes
April 22, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 86782305993)
Agenda Minutes
April 1, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 82003030550)
Agenda Minutes
March 11, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 87424688112)
Agenda Minutes
Feb. 18, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 88148408796)
Agenda Minutes
Nov. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 84494736791)
Agenda Minutes
Nov. 5, 2021, 3 p.m. (Zoom Video Conference)
Agenda Minutes
Oct. 22, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda Minutes
Oct. 1, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 85081336898)
Agenda Minutes
June 1, 2021, 1:30 p.m. (Zoom Video Conference; Meeting ID: 88049143897)
Agenda Minutes
April 23, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 88160097202)
Agenda Minutes
April 2, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 89132167121)
Agenda Minutes
March 12, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 86400725550)
Agenda Minutes
Feb. 19, 2021, 3 p.m. (Zoom Video Conference; Meeting ID: 82005582079)
Agenda Minutes
Dec. 4, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 8275611388)
Agenda Minutes
Nov. 20, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda Minutes
Nov. 6, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda Minutes
Oct. 23, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 97229583248)
Agenda Minutes
Oct. 2, 2020, 3 p.m. (Zoom Video Conference; Meeting ID: 92379733867)
Agenda Minutes
May 28, 2020, 2:30 p.m. (Zoom Video Conference; Meeting ID: 958-4302-6343)
Agenda Minutes
April 20, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 896-087-465)
Agenda Minutes
March 30, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 358-654-453)
Agenda Minutes
March 9, 2020, 3:30 p.m. (USU Conference Room)
Agenda Minutes
Feb. 24, 2020, 3 p.m. (USU Conference Room)
Agenda Minutes
Nov. 20, 2019, 2:30 p.m. (USU Conference Room)
Agenda Minutes
Nov. 6, 2019, 2:30 p.m. (USU Conference Room)
Agenda Minutes
Oct. 23, 2019, 2:30 p.m. (USU Conference Room)
Agenda Minutes
Oct. 2, 2019, 2:30 p.m. (USU Conference Room)
Agenda Minutes
May 9, 2019, 11 a.m. (USU Conference Room)
Agenda Minutes
April 11, 2019, Noon (Moorpark Room)
Agenda Minutes
March 28, 2019, Noon (USU Conference Room)
Agenda Minutes
March 7, 2019, Noon (USU Conference Room)
Agenda Minutes
Feb. 21, 2019, Noon (USU Conference Room)
Agenda Minutes
Nov. 28, 2018, 9 a.m. (Executive Board Room)
Agenda Minutes
Nov. 7, 2018, 9 a.m. (Executive Board Room)
Agenda Minutes
Oct. 24, 2018, 9 a.m. (Calabasas Room)
Agenda Minutes
Oct. 1, 2018, 9:30 a.m. (Calabasas Room)
Agenda Minutes
May 9, 2018, 12:30 p.m. (USU Conference Room)
Agenda Minutes
April 11, 2018, 3:30 p.m. (USU Conference Room)
Agenda Minutes
March 7, 2018, 3:30 p.m. (USU Conference Room)
Agenda Minutes
Feb. 14, 2018, 3:30 p.m. (Executive Board Room)
Agenda Minutes
Nov. 29, 2017, 11:15 a.m. (Calabasas Room)
Agenda Minutes
Nov. 8, 2017, 11:15 a.m. (USU Conference Room)
Agenda Minutes
Oct. 25, 2017, 11:15 a.m. (USU Conference Room)
Agenda Minutes
Oct. 4, 2017, 11:15 a.m. (Calabasas Room)
Agenda Minutes
May 12, 2017, 2:15 p.m. (Executive Board Room)
Agenda Minutes
April 4, 2017, 12:30 p.m. (USU Conference Room)
Agenda Minutes
March 7, 2017, 12:30 p.m. (USU Conference Room)
Agenda Minutes
Feb. 7, 2017, 12:30 p.m. (USU Conference Room)
Agenda Minutes
Personnel Committee
The Personnel Committee recommends to the Board of Directors all USU personnel policies and employee handbooks. It also assists the USU executive director with the hiring of full-time regular staff members.
Executive Secretary
Kristen Pichler
kristen.pichler@csun.edu
Nov. 20, 2024, 3:45 p.m. (Zoom Video Conference; Meeting ID: 6026585468)
Agenda
May 7, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Agenda Minutes
April 30, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509)
Agenda Minutes
March 26, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 89775079509
Agenda Minutes
March 5, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Agenda Minutes
Dec. 15, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 81535619913)
Agenda
Nov. 17, 2023, 12:30 p.m. (Zoom Video Conference; Meeting ID: 8153619913)
Agenda Minutes
April 11, 2023, 6:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Agenda Minutes
Dec. 1, 2022, 4 p.m. (Executive Board Room)
Agenda
May 11, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 854 2548 7513)
Agenda Minutes
April 20, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 602 658 5468)
Agenda Minutes
March 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 892 3309 6263, Passcode: 859547)
Agenda Minutes
Feb. 16, 2022, 2:30 p.m. (Zoom Video Conference; Meeting ID: 75212048327, Passcode: 4gh1zj)
Agenda Minutes
December 2, 2021, 11 a.m. (Zoom Video Conference; Meeting ID: 85612589387, Passcode: 225778)
Agenda Minutes
May 10, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 810289862)
Agenda Minutes
April 19, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 88072721209)
Agenda Minutes
March 22, 2021, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda Minutes
Dec. 14, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda Minutes
Nov. 9, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda Minutes
Oct. 12, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 93946005505, Passcode: 541443)
Agenda Minutes
May 7, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
Agenda [Meeting Canceled (No Quorum)]
April 23, 2020, 3:30 p.m. (Zoom Video Conference; Meeting ID: 95098997549)
Agenda Minutes
March 5, 2020, 3:30 p.m. (Moorpark Room)
Agenda Minutes
Feb. 6, 2020, 3:30 p.m. (Moorpark Room)
Agenda Minutes
Nov. 14, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
Oct. 31, 2019, 2 p.m. (USU Conference Room)
Agenda Minutes
Oct. 17, 2019, 2 p.m. (La Crescenta Room)
Agenda Minutes
May 9, 2019, 2:30 p.m. (Executive Board Room)
Agenda Minutes
April 25, 2019, 2:30 p.m.
Agenda Minutes
March 28, 2019, 2:30 p.m. (Executive Board Room)
Agenda Minutes
Feb. 28, 2019, 2:30 p.m. (Executive Board Room)
Agenda Minutes
Jan. 31, 2019, 2:30 p.m.
Agenda Minutes
Dec. 6, 2018, 3:30 p.m. (Executive Board Room)
Agenda Minutes
Nov. 15, 2018, 3:30 p.m. (Executive Board Room)
Agenda Minutes
Oct. 25, 2018, 3:30 p.m. (Moorpark Room)
Agenda Minutes
April 27, 2018, 5 p.m. (Moorpark Room)
Agenda Minutes
April 6, 2018, 5 p.m. (Shadow Hills A)
Agenda Minutes
March 2, 2018, 5 p.m. (Moorpark Room)
Agenda Minutes
Feb. 9, 2018, 3 p.m. (Santa Susana Room)
Agenda Minutes
Dec. 8, 2017, 2 p.m. (Calabasas Room)
Agenda Minutes
Dec. 1, 2017, 2 p.m. (Executive Board Room)
Agenda Minutes
Nov. 3, 2017, 2 p.m. (Executive Board Room)
Agenda Minutes
Oct. 13, 2017, 2 p.m. (USU Conference Room)
Minutes Minutes
April 27, 2017, 5:15 p.m. (USU Conference Room)
Agenda Minutes
April 6, 2017, 5:15 p.m. (USU Conference Room)
Agenda Minutes
March 16, 2017, 5:15 p.m. (USU Conference Room)
Agenda Minutes
Feb. 16, 2017, 5:15 p.m. (USU Conference Room)
Agenda Minutes
Retirement Plan Committee
Executive Secretary
Joe Illuminate
joe.illuminate@csun.edu
Dec. 17, 2024, 1:30 p.m. (Zoom Video Conference; Meeting ID: 89841942448)
Agenda
Oct. 15, 2024, 3 p.m. (Zoom Video Conference; Meeting ID: 84545251410)
Agenda
June 12, 2024, Noon (USU Conference Room)
Agenda
Feb. 29, 2024, 1 p.m. (USU Conference Room)
Agenda Minutes
Dec. 15, 2023, 2:45 p.m. (Zoom Video Conference; Meeting ID: 85966980438)
Agenda Minutes
Sept. 22, 2023, 10:30 a.m. (Zoom Video Conference; Meeting ID: 86599670194)
Agenda Minutes
June 8, 2023, Noon (Zoom Video Conference; Meeting ID: 85966980438)
Agenda Minutes
March 27, 2023, 1 p.m. (Zoom Video Conference; Meeting ID: 89805053384)
Agenda Minutes
Dec. 15, 2022, 8:45 a.m. (Zoom Video Conference; Meeting ID: 82015721316)
Agenda Minutes
Sept. 26, 2022, 12:30 p.m. (Zoom Video Conference; Meeting ID: 85263743301)
Agenda Minutes
May 13, 2022, 3 p.m. (Zoom Video Conference; Meeting ID: 83579052444)
Agenda Minutes
Feb. 25, 2022, 2 p.m. (Zoom Video Conference; Meeting ID: 87408703455)
Agenda Minutes
Dec. 1, 2021, 1 p.m. (Zoom Video Conference; Meeting ID: 87107729744)
Agenda Minutes
Aug. 27, 2021, 3:40 p.m. (Zoom Video Conference; Meeting ID: 85619818556)
Agenda Minutes
May 11, 2021, 10 a.m. (Zoom Video Conference; Meeting ID: 85226733629)
Agenda Minutes
Feb. 23, 2021, 2 p.m. (Zoom Video Conference; Meeting ID: 84666989789)
Agenda Minutes
Dec. 10, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 83539396340)
Agenda Minutes
Sept. 17, 2020, 8 a.m. (Zoom Video Conference; Meeting ID: 97289851505)
Agenda Minutes
June 5, 2020, 1 p.m. (Zoom Video Conference; Meeting ID: 95484633484)
Agenda Minutes
March 4, 2020, 10 a.m. (Executive Board Room)
Agenda Minutes
Dec. 4, 2019, 12:30 p.m. (Executive Board Room)
Agenda Minutes
Aug. 20, 2019, 2 p.m. (Executive Board Room)
Agenda Minutes
May 7, 2019, 1 p.m. (Calabasas Room)
Agenda Minutes
Feb. 25, 2019, 3 p.m. (USU Conference Room)
Agenda Minutes
Nov. 26, 2018, 3:30 p.m. (Moorpark Room)
Agenda Minutes
Aug. 17, 2018, 2:30 p.m. (USU Conference Room)
Agenda Minutes
May 29, 2018, 10:30 a.m. (USU Conference Room)
Agenda Minutes
March 28, 2018, 10:30 a.m. (Moorpark Room)
Agenda Minutes
Dec. 14, 2017, 2:30 p.m. (Executive Board Room)
Agenda Minutes
Sept. 22, 2017, 2:30 p.m. (Calabasas Room)
Agenda Minutes
June 13, 2017, 3:30 p.m. (USU Conference Room)
Agenda Minutes
Visibility & Engagement Ad Hoc Committee
The Visibility & Engagement Ad Hoc Committee will research and identify best practices for outreach, social media, marketing and engagement tailored to student-governed organizations and student unions. The committee will develop a comprehensive outreach framework, which will be recommended to the Board of Directors for implementation.
Chair
Daniel Lopez
usuboardchair@csun.edu
USU Staff Representative
Audrey Martinez
audrey.martinez@csun.edu
Internal Review Ad Hoc Committee
The Internal Review Ad Hoc Committee will focus on strengthening the organization’s operational efficiency through the review and revision of policies, procedures and governing documents. This includes, but is not limited to, BOD bylaws, BOD responsibilities and expectations, the BOD Leadership Scholarship and BOD committee codes.
Chair
Marilyn Orantes
usuboardvicechair@csun.edu
USU Staff Representative
Tari Hunter
tari.hunter@csun.edu