The remaining Board of Directors Meeting date for 2009 is December 17 from 3-5 pm. Location has been moved to the Residential Learning College, Dining Hall. Meeting dates for 2010 are February 18, June 17, September 28 and December 16. Click here for the meeting agenda.
The Investment and Finance Committee Meeting is scheduled on November 5th, 2-4pm, BH-333. Click here for the meeting agenda.
The Audit Committee Meeting to be determined on a future date and location.
| MEMBER NAME | AFFILIATION | POSITION | APPOINTED BY |
|---|---|---|---|
| Dr. F. King Alexander ex officio |
President, CSULB | Chair | Bylaws |
| Andrea Taylor ex officio |
V.P. University Relations & Development |
Vice Chair | Bylaws |
| Dr. Donald Para ex officio |
V.P. Academic Affairs |
Secretary | Bylaws |
| Mary Stephens ex officio |
V.P. Administration and Finance |
Treasurer | Bylaws |
| Chris Chavez ex officio |
President, Assoc. Students, Inc. |
Director | Bylaws |
| Kelly Janousek December 5, 2008 |
Librarian Library, CSULB |
Director | Selected by the President of CSULB |
| Jane Netherton February 13, 2010 |
President & C.E.O., International City Bank 249 E. Ocean Blvd Long Beach, CA 90802 |
Director (Chair Board of Governors) |
Selected by the President of CSULB upon the recommendation of the Board of Governors |
| Dr. Joseph Prevratil September 27, 2012 |
President, RMS Foundation, Inc 401 E. Ocean Blvd. Suite 1000 Long Beach, CA 90802-4849 Archstone Foundation |
Director (Board of Governors) |
Selected by the President of CSULB upon the recommendation of the Board of Governors |
| Dr. Christopher Lee February 28, 2010 |
Professor, Geography PI Representative |
Director | Appointed by the President according to selection procedures approved by the Board |