MEETING TO BE CONDUCTED VIA REMOTE PARTICIPATION

Call-in toll-free number: 877-668-4493
Meeting Number/Access Code: 294 966 719 #

Agenda:
1) Roll Call and Declaration of Quorum

2) Approval of previous meeting minutes a) January 16, 2020 – Regular Meeting b) March 26, 2020 – Emergency Meeting

3) COVID19 – System Response & Future Planning
a) Overview – CSCU President Mark E. Ojakian
b) Finance and Facilities impact – Ben Barnes, Chief Financial Officer
c) Academic & Student Affairs changes –Jane Gates, Provost & SVP, Academic/Student Affairs d) IT response – Joe Tolisano, Chief Information Officer e) Human Resources impact and response – Andrew Kripp, Vice President for Human Resources

4) Students First update – CSCU President Mark Ojakian

5) Executive Session
a) Discussion concerning the appointment or evaluation of a public officer or employee