Board Meeting Agenda & Minutes
University Enterprises Corporation at CSUSB is subject to the open meeting laws found in California Education Code Sections 89920-89928. Board Meeting Agendas are distributed to Board Members one week prior to the meeting date and are available to non-board members upon request. The dates and times of Board and Committee Meetings are indicated below.

2016 - 2017 Academic Year

Agenda 9/28/16 Minutes 9/28/16
Agenda 12/14/16 Minutes 12/14/16
Agenda 3/15/17 Minutes 3/15/17
Agenda 6/07/17 Minutes 6/07/17


2015 - 2016 Academic Year

Agenda 9/23/15 Minutes 9/23/15
Agenda 12/17/15 Minutes 12/17/15
Agenda 3/09/16 Minutes 3/09/16
Agenda 6/09/16 Minutes 6/09/16


2014 - 2015 Academic Year

Agenda 9/17/14 Minutes 9/17/14
Agenda 12/11/14 Minutes 12/11/14
Agenda 3/12/15 Minutes 3/12/15
Agenda 6/11/15 Minutes 6/11/15

 

2013 - 2014 Academic Year

Agenda 9/18/13 Minutes 9/18/13
Agenda 12/12/13 Minutes 12/12/13
Agenda 3/13/14 Minutes 3/13/14
Agenda 6/19/14 Minutes 6/19/14

 

Board of Directors Meeting Dates

Wednesday, September 28, 2016 at 3:00 p.m. University Enterprises Boardroom
Wednesday, December 14, 2016 at 3:00 p.m. University Enterprises Boardroom
Wednesday, March 15, 2017 at 3:00 p.m. University Enterprises Boardroom
Wednesday, June 7, 2017 at 3:00 p.m. University Enterprises Boardroom

 

Executive Committee Meeting Dates

TBD University Enterprises Boardroom

 

Commercial Enterprises Committee Meeting Dates

Wednesday, August 24, 2016 at 3:00 p.m. University Enterprises Boardroom
Thursday, October 20, 2016 at 10:00 a.m. University Enterprises Boardroom
Thursday, February 9, 2017 at 10:00 a.m. University Enterprises Boardroom
Thursday, May 4, 2017 at 10:00 a.m. University Enterprises Boardroom

 

Audit Committee Meeting Dates

Wednesday, June 9, 2016 at 2:30 p.m. University Enterprises Boardroom
Wednesday, September 14, 2016 at 10:00 a.m. University Enterprises Boardroom