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Board of Directors

The Board of Directors Meeting dates for 2014 are September 25th, and December 18th from 3-5pm. All meetings are held in FND-204. Please click here for meeting agenda.

The Investment and Finance Committee Meeting has no scheduled meeting at this time.

The Audit Committee Meeting is scheduled for Thursday, Sept 18th from 9-10AM in the Foundation Large Conference Room. Please click here for meeting agenda.

MEMBER NAME AFFILIATION POSITION APPOINTED BY
Dr. Jane Close Conoley
ex officio
President, CSULB Chair Bylaws
Dr. David Dowell
ex officio
Interim Provost & V.P., Academic Affairs Vice Chair Bylaws
Dr. Simon Kim
ex officio
Interim Assoc. V.P. for Research & External Support Secretary Bylaws
Mary Stephens
ex officio
V.P. Administration
and Finance
Treasurer Bylaws
Joseph Phillips
ex officio
President,
Assoc. Students, Inc.
Director Bylaws
Kelly Janousek
June 30, 2017
Librarian
Library, CSULB
Director Appointed by the President according to selection procedures approved by the Board
Jane Netherton
February 13, 2016
Chairman of the Board, 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 29, 2016
Director, Center for Health Care Innovation
PI Representative
Director Appointed by the President according to selection procedures approved by the Board