Board Meetings – Minutes And Agendas

The Cal Poly Corporation is governed by a 13-member Board of Directors that meets quarterly to discuss direction and set policy. These meetings are open to the public and take place at the Cal Poly Corporation office. Scheduled meetings for the 2021-2022 board of directors will take place on Oct. 29, 2021, Feb. 4, 2022, April 29, 2022 and June 3, 2022. All board meeting minutes and agendas are available below.

Operational Transparency

The Cal Poly Corporation is dedicated to full transparency and provides easy access to board meeting minutes and agendas in an effort to increase awareness and understanding of the Corporation’s role and impact on campus.

Meeting Notices

Board Meeting Notices

2021-10-29 Cal Poly Corporation Board of Directors Meeting Notice

Size: 135.01 kb
Hits: 36
Date modified: 10 - 21 - 2021

Meeting Minutes

Board Meeting Minutes

2021-4-30 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 226.40 kb
Hits: 27
Date modified: 10 - 21 - 2021

2021-2-5 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 203.58 kb
Hits: 22
Date modified: 10 - 21 - 2021

2020-10-30 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 211.90 kb
Hits: 137
Date modified: 04 - 14 - 2021

2020-6-12 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 289.58 kb
Hits: 223
Date modified: 11 - 02 - 2020

2020-5-1 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 221.68 kb
Hits: 423
Date modified: 06 - 18 - 2020

2020-1-31 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 323.64 kb
Hits: 370
Date modified: 05 - 12 - 2020

2019-10-25 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 295.45 kb
Hits: 371
Date modified: 02 - 04 - 2020

2019-5-31 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 550.76 kb
Hits: 409
Date modified: 10 - 29 - 2019

2019/4/26 Cal Poly Corporation Board of Directors - Meeting Minutes

Size: 3.36 mb
Hits: 624
Date modified: 06 - 05 - 2019

2019/3/18 Cal Poly Corporation Board of Directors - Meeting Minutes

Size: 166.05 kb
Hits: 997
Date modified: 06 - 05 - 2019

2019/1/25 Cal Poly Corporation Board of Directors - Meeting Minutes

Size: 197.47 kb
Hits: 595
Date modified: 06 - 05 - 2019

2018/10/26 Cal Poly Corporation Board of Directors - Meeting Minutes

Size: 3.73 mb
Hits: 574
Date modified: 04 - 19 - 2019

2018/6/1 Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors June 1, 2018 meeting
Size: 3.66 mb
Hits: 907
Date modified: 10 - 31 - 2018

2018/4/27 Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors April 27, 2018 meeting
Size: 4.34 mb
Hits: 1170
Date modified: 06 - 07 - 2018

2018/1/26 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors Jan. 26, 2018 meeting
Size: 3.58 mb
Hits: 1074
Date modified: 06 - 01 - 2018

2017/10/27 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2016-2017
Size: 2.00 mb
Hits: 1297
Date modified: 05 - 21 - 2018

2017/8/3 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of Board of Directors Special Meeting #1
Size: 107.91 kb
Hits: 789
Date modified: 06 - 01 - 2018

2017/6/2 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2016-2017
Size: 327.41 kb
Hits: 956
Date modified: 05 - 21 - 2018

2017/4/28 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2016-2017
Size: 273.11 kb
Hits: 839
Date modified: 06 - 01 - 2018

2017/1/27 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2016-2017
Size: 529.56 kb
Hits: 1092
Date modified: 06 - 01 - 2018

2016/10/21 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2016-2017
Size: 681.43 kb
Hits: 1145
Date modified: 05 - 21 - 2018

2016/5/27 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2015-2016
Size: 519.00 kb
Hits: 840
Date modified: 05 - 21 - 2018

2016/4/22 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2015-2016
Size: 318.19 kb
Hits: 722
Date modified: 05 - 21 - 2018

2016/4/06 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2015-2016
Size: 77.16 kb
Hits: 894
Date modified: 05 - 21 - 2018

2016/1/29 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2015-2016
Size: 298.00 kb
Hits: 860
Date modified: 05 - 21 - 2018

2015/10/30 - Cal Poly Corporation Board of Directors - Meeting Minutes

Summary of board of directors annual meeting in fiscal year 2015-2016
Size: 261.88 kb
Hits: 840
Date modified: 05 - 21 - 2018

Meeting Agendas

Board Meeting Agendas

2021-10-29 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2021-2022
Size: 716.48 kb
Hits: 20
Date modified: 10 - 26 - 2021

2021-6-3 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2020-2021
Size: 243.07 kb
Hits: 88
Date modified: 06 - 01 - 2021

2021-4-30 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2020-2021
Size: 149.76 kb
Hits: 115
Date modified: 04 - 27 - 2021

2021-2-5 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2020-2021
Size: 177.46 kb
Hits: 161
Date modified: 02 - 01 - 2021

2020-10-30 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2020-2021
Size: 139.25 kb
Hits: 202
Date modified: 10 - 28 - 2020

2020-6-12 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2019-2020
Size: 171.15 kb
Hits: 248
Date modified: 06 - 10 - 2020

2020-5-1 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2019-2020
Size: 199.61 kb
Hits: 615
Date modified: 04 - 24 - 2020

2020-1-31 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2019-2020
Size: 818.32 kb
Hits: 385
Date modified: 01 - 24 - 2020

2019/10/25 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2019-2020
Size: 146.98 kb
Hits: 327
Date modified: 10 - 29 - 2019

2019/5/31 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting for fiscal year 2016-2019
Size: 157.65 kb
Hits: 505
Date modified: 10 - 29 - 2019

2019/4/26 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2018-2019
Size: 139.50 kb
Hits: 434
Date modified: 05 - 28 - 2019

2019/3/18 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2018-2019
Size: 135.01 kb
Hits: 436
Date modified: 05 - 28 - 2019

2019/1/25 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2018-2019
Size: 135.84 kb
Hits: 472
Date modified: 05 - 28 - 2019

2018/10/26 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2018-2019
Size: 139.71 kb
Hits: 472
Date modified: 05 - 28 - 2019

2018/6/1 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2017-2018
Size: 143.41 kb
Hits: 701
Date modified: 06 - 01 - 2018

2018/4/27 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2017-2018
Size: 133.75 kb
Hits: 2024
Date modified: 06 - 01 - 2018

2018/1/26 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2017-2018
Size: 131.79 kb
Hits: 936
Date modified: 10 - 31 - 2018

2017/10/27- Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2016-2017
Size: 141.79 kb
Hits: 893
Date modified: 10 - 31 - 2018

2017/6/2 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2016-2017
Size: 144.29 kb
Hits: 811
Date modified: 05 - 21 - 2018

2017/4/28 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2016-2017
Size: 131.38 kb
Hits: 944
Date modified: 05 - 21 - 2018

2017/1/27 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2015-2016
Size: 135.97 kb
Hits: 789
Date modified: 05 - 21 - 2018

2016/10/21- Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2016-2017
Size: 2.24 mb
Hits: 1079
Date modified: 05 - 21 - 2018

2016/05/27 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2015-2016
Size: 136.80 kb
Hits: 759
Date modified: 10 - 31 - 2018

2016/4/22 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2015-2016
Size: 131.65 kb
Hits: 936
Date modified: 10 - 31 - 2018

2016/1/29 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2015-2016
Size: 133.14 kb
Hits: 938
Date modified: 10 - 31 - 2018

2015/10/15 - Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2015-2016
Size: 129.09 kb
Hits: 1121
Date modified: 10 - 31 - 2018