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 2019-2020 board of directors will take place on Oct. 30, 2020, Feb. 5, 2021, April 23, 2021 and June 4, 2021. All board meeting minutes and agendas are available below.

Next Upcoming Event

Board of Directors Meeting

30 October 2020
- Cal Poly Corporation
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    minutes

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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

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

Size: 142.10 kb
Hits: 126
Date modified: 04 - 07 - 2020

Meeting Minutes

Board Meeting Minutes

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

Size: 221.68 kb
Hits: 110
Date modified: 06 - 18 - 2020

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

Size: 323.64 kb
Hits: 102
Date modified: 05 - 12 - 2020

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

Size: 295.45 kb
Hits: 148
Date modified: 02 - 04 - 2020

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

Size: 550.76 kb
Hits: 183
Date modified: 10 - 29 - 2019

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

Size: 3.36 mb
Hits: 353
Date modified: 06 - 05 - 2019

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

Size: 166.05 kb
Hits: 243
Date modified: 06 - 05 - 2019

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

Size: 197.47 kb
Hits: 300
Date modified: 06 - 05 - 2019

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

Size: 3.73 mb
Hits: 328
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: 565
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: 874
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: 820
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: 926
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: 578
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: 742
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: 641
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: 870
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: 659
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: 652
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: 524
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: 690
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: 672
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: 651
Date modified: 05 - 21 - 2018

Meeting Agendas

Board Meeting Agendas

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: 72
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: 166
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: 156
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: 149
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: 283
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: 249
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: 261
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: 282
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: 300
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: 534
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: 828
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: 698
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: 689
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: 612
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: 711
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: 604
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: 827
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: 586
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: 695
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: 701
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: 817
Date modified: 10 - 31 - 2018