The Board of Directors Meeting dates for 2013 are Thursday June 20, 2013, 3-5pm, September 24, 2013, 3-5pm, Thursday, December 19, 2013, 3-5pm. All meetings are held in FND-204. Please click here for meeting agenda.
The Investment and Finance Committee Meeting has no scheduled meetings at this time.
The Audit Committee Meeting is scheduled for September 18th, 2013. Meeting location to be determined on a later date.
The Gift Acceptance Committee has no scheduled meetings at this time.
| 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 |
| John Haberstroh ex officio |
President, Assoc. Students, Inc. |
Director | Bylaws |
| Kelly Janousek June 30, 2014 |
Librarian Library, CSULB |
Director | Appointed by the President according to selection procedures approved by the Board |
| Jane Netherton February 13, 2016 |
President & C.E.O., International City Bank 249 E. Ocean Blvd Long Beach, CA 90802 |
Director (Chair Board of Governors) |
Appointed by the President according to selection procedures approved by the Board |
| Dr. Joseph Prevratil September 27, 2015 |
President, RMS Foundation, Inc 401 E. Ocean Blvd. Suite 1000 Long Beach, CA 90802-4849 Archstone Foundation |
Director (Board of Governors) |
Appointed by the President according to selection procedures approved by the Board |
| Dr. Kevin Mallote February 28, 2014 |
Director, Center for Health Care Innovation PI Representative |
Director | Appointed by the President according to selection procedures approved by the Board |
