Susan Ann Andrzejewski

The meeting included discussions and presentations on property taxes, CalTRUST investment funds, and community updates. The board reviewed and approved the 2025-26 Site Authority Operating Budget, Capital/Reserves Budget, and the 2025-26 UGCAM Budget. There were revisions to the Community Advisory Group membership and a first reading of the draft Rules of Procedures. The board also received updates on campus developments, including website enhancements, commencement ceremonies, updated designations from the Carnegie Foundation, and partnerships with Hancock College.

The strategic plan for California State University Channel Islands (CSUCI) aims to build an innovative higher education institution focused on student success, social and economic vitality, and democratic values. Key areas of focus include increasing graduation rates, eliminating achievement gaps, fostering interdisciplinary learning experiences, and supporting faculty innovation. The plan also emphasizes the importance of diverse revenue streams and community partnerships to achieve its vision by 2030.

The agenda includes discussions on the Anacapa Canyon and University Glen operations, CI Power/DWR updates, and financial and investment reports. The board will consider property taxes, market conditions, and recommendations for changes in investment positions by State Street Global Advisors. Approvals are sought for the 2025-26 Site Authority Operating Budget and the UGCAM Budget. Updates will be provided on community matters and the University Glen governance structure, including a proposed change to the CAG membership. The board will also discuss the rules of procedure for Site Authority/Financing Authority board meetings and plan for a fall workshop, along with a campus update.

This Strategic Directions Bridge Plan outlines four key directions to guide CSUCI through the 2024-25 academic year. These directions, described as essential, underway or soon to begin, and achievable, serve as a bridge between the sunsetting 2018-23 Strategic Initiatives, the upcoming WSCUC visit in April 2024, and the development of the next full strategic plan for 2030+. The four directions are: Academic & Campus Identity; Student Experience; Campus Culture; and Sustainability, Growth & Resources. The plan's goals and actions are campus-wide priorities, though not exhaustive.

The meeting agenda includes an approval of the minutes of the October 2, 2017 meeting and the October 2017 preliminary financial report. Other agenda items include a campus update, approval of financial statements and an independent auditor's report, approval of an executive order recommendation, approval to execute a memorandum of understanding with the County of Ventura, a CI Power Plant update and SCE negotiation board authorization, and updates on a 32-acre development project and the University Glen Advisory Group. The agenda also includes information items such as a home sales report, a 2018 meeting calendar, a site authority operating report, and a Kennedy Wilson 2017/18 capital improvement plan.