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: 94
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: 49
Date modified: 06 - 18 - 2020

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

Size: 323.64 kb
Hits: 61
Date modified: 05 - 12 - 2020

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

Size: 295.45 kb
Hits: 123
Date modified: 02 - 04 - 2020

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

Size: 550.76 kb
Hits: 149
Date modified: 10 - 29 - 2019

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

Size: 3.36 mb
Hits: 327
Date modified: 06 - 05 - 2019

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

Size: 166.05 kb
Hits: 210
Date modified: 06 - 05 - 2019

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

Size: 197.47 kb
Hits: 257
Date modified: 06 - 05 - 2019

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

Size: 3.73 mb
Hits: 301
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: 526
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: 839
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: 792
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: 896
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: 550
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: 714
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: 621
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: 839
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: 624
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: 630
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: 490
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: 663
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: 646
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: 621
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: 44
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: 126
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: 118
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: 121
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: 247
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: 221
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: 234
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: 258
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: 274
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: 504
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: 776
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: 659
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: 660
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: 581
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: 676
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: 570
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: 790
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: 561
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: 663
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: 669
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: 780
Date modified: 10 - 31 - 2018