Board of Governors Annual Meeting

California State University, Fullerton, 800 N. State College Blvd, Fullerton, CA 92831-3599, The Baseball Facilities Building Miller-Rogers Conference Room (and via Zoom)
Last published on Jun 03, 2023 06:21 PM PDT
I.
Call to Order
II.
Chair’s Welcome and Report (Information)
III.
Update Conflict of Interest Acknowledgement Forms (Information)
Conflict of Interest Form
IV.
Board Elections
A.
Election of Nominees (Action)
1.
Steven R. Stuck, President & General Manager, TelevisaUnivision
Steve Stuck Bio
2.
John H. Augustine, Managing Director, Barclays
John H. Augustine Bio
B.
Re-appointment of Board Members (Action)
Schedule of Terms
C.
Election of Officers (Action)
D.
Affirmation of President & CEO, CFO, Vice President & COO, and Assistant Secretary (Action)
V.
Board Committees and Meetings
A.
Committee Membership List (Action)
B.
Proposed Meeting Schedule (Action)
VI.
Old Business
VII.
New Business
VIII.
Adjournment