Susan Ann Andrzejewski

The committee held a meeting to discuss and take action on several personnel items. Key actions included approving the compensation for the incoming president of California State Polytechnic University, Pomona, and for the newly created position of vice chancellor of strategic enrollment management and student success. The committee also received an informational update on civil rights programs and services, focusing on investigation processes, the management of investigation timelines, and the factors that can impact the pace of these proceedings.

The committee meeting focused on two major philanthropic naming requests. The first involved the approval of a 15 million dollar gift from Montage Health to support the nursing program at California State University, Monterey Bay, including the naming of the Montage Health Helen Bazooki School of Nursing. The second involved the approval of a 30 million dollar gift from Mr. and Mrs. Hung to support the College of Engineering at California State University, Long Beach, resulting in the renaming of the college to the Hung Family College of Engineering.

The meeting featured a discussion regarding a lawsuit filed by the university against the U.S. Department of Education's Office for Civil Rights concerning Title IX compliance and transgender student athlete participation. The board showcased a university highlight video focusing on Sacramento State student leadership. A significant portion of the session was dedicated to a public comment period, where speakers expressed concerns regarding the university's litigation strategy, Title IX protections for women in sports, and labor issues, including contract negotiations, hiring practices, and recent strikes by skilled trades and other employees.

The committee discussed a recent lawsuit filed against the U.S. Department of Education and provided updates on tribal relations and NAGPRA compliance. The meeting focused on the state legislative session, covering advocacy activities, state budget priorities, deferred maintenance, and housing bonds. Members also addressed nursing workforce challenges and ongoing collaborative efforts with community colleges regarding bachelor's degree programs and curriculum alignment.

The committee convened to review and approve the consent agenda. Additionally, members discussed a specific project, focusing on cost scrutiny and the successful efforts by staff to reduce project expenditures to a reasonable level.