Calendar and Agendas

The UCorp Board of Directors meets approximately every other month during the fiscal year. Agendas for each Board and Committee meeting are posted seven days in advance.

All meetings of the Board are open to the public and all persons are encouraged to attend. Rules for public comment can be found via this link: Rules for Public Comment.

Please note that the Board may hold closed sessions during any meeting to consider matters that may lawfully be considered in such session under Section 89923 of the California Education Code.

If you have any questions, or would like to make a public comment at the next Board meeting, please contact Mary Bagazinski at mbag@sfsu.edu.

Board of Directors
Date/Time/Location Agenda Minutes
Monday, September 17, 2018
3:00 p.m. to 4:30 p.m.
1st Floor, ADM 153 L
link to PDF link to PDF
Monday, October 15, 2018
3:00 p.m. to 4:30 p.m.
1st Floor, ADM 153 L
link to PDF link to PDF
Monday, December 10, 2018
3:00 p.m. to 4:30 p.m.
1st Floor, ADM 153 L
link to PDF link to PDF
Monday, February 18, 2019
3:00 p.m. to 4:30 p.m.
4th Floor, ADM 460
link to PDF link to PDF
Monday, April 15, 2019
3:00 p.m. to 4:30 p.m.
1st Floor, ADM 153 L
link to PDF link to PDF
Monday, May 13, 2019
3:00 p.m. to 4:30 p.m.
4th Floor, ADM 460
link to PDF
Monday, June 24, 2019
3:00 p.m. to 4:30 p.m.
4th Floor, ADM 460
Audit Committee
Date/Time/Location Agenda Minutes
Wednesday, October 3, 2018
1:00 p.m. to 2:00 p.m.
3rd Floor, ADM 361 A
link to PDF
Monday, June 3, 2019
10:00 a.m. to 11:00 a.m.
3rd Floor, ADM 361 A
Executive Committee
Date/Time/Location Agenda Minutes
Monday, March 25, 2019
3:00 p.m. to 4:30 p.m.
3rd Floor, ADM 361 A
link to PDF
Finance Committee
Date/Time/Location Agenda Minutes
Tuesday, August 28, 2018
11:00 a.m. to 12:30 p.m.
3rd Floor, ADM 361
link to PDF
Tuesday, September 25, 2018
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
cancelled
Wednesday, October 10, 2018
10:00 a.m. to 11:30 a.m.
ADM 361 A
Monday, October 15, 2018
1:30 p.m. to 2:30 p.m.
ADM 361 A
link to PDF
Tuesday, November 27, 2018
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
Tuesday, December 18, 2018
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
Tuesday, January 29, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
Tuesday, February 26, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
Tuesday, March 26, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
Tuesday, April 30, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
link to PDF
cancelled
Tuesday, May 28, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
Tuesday, June 18, 2019
11:00 a.m. to 12:30 p.m.
ADM 361 A
Nominating Committee
Date/Time/Location Agenda Minutes
Thursday, March 14, 2019
11:00 a.m. to 12:00 p.m.
ADM 361 A
link to PDF
Thursday, May 2, 2019
9:00 a.m. to 10:00 a.m.
ADM 361 A
link to PDF
Retail and Commercial Services Committee
Date/Time/Location Agenda Minutes
Wednesday, May 8, 2019
1:00 p.m. to 3:00 p.m.
3rd Floor, ADM 361A
link to PDF
Bookstore Advisory Committee
Date/Time/Location Agenda Minutes
Tuesday, November 27, 2018
3:00 p.m. to 4:00 p.m.
3rd Floor, ADM 361A
link to PDF
Wednesday, February 13, 2019
1:30 p.m. to 2:30 p.m.
3rd Floor, ADM 361A
link to PDF