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.

2017 - 2018 Academic Year

Agenda 9/29/17 Minutes-TBD

 

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 6/2/17 Minutes 6/2/17


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

Friday, September 29, 2017 at 3:00 p.m. University Enterprises Boardroom
Friday, December 08, 2017 at 3:00 p.m. University Enterprises Boardroom
Friday, March 16, 2017 at 3:00 p.m. University Enterprises Boardroom
Friday, June 8, 2017 at 3:00 p.m. University Enterprises Boardroom

 

Commercial Enterprises Committee Meeting Dates

Wednesday, September 13, 2017 at 11:30 a.m. University Enterprises Boardroom
Tuesday, November 14, 2017 at TBD University Enterprises Boardroom
( Tentative) Friday, February 23, 2018 TBD University Enterprises Boardroom
(Tentative) May 4, 2018 at TBD University Enterprises Boardroom

 

Audit Committee Meeting Dates

Friday, September 15, 2017 at 3:30 p.m. University Enterprises Boardroom