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 2022-2023 board of directors will take place on Oct. 28, 2022, Feb. 3, 2023, April 28, 2023 and June 2, 2023. Board meeting minutes and agendas for the past two years are available below. Contact [email protected] for minutes or agendas past two years.

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

2023-6-2 Cal Poly Corporation Board of Directors Meeting Notice

Size: 36.92 KB
Hits: 109
Date modified: 05 - 05 - 2023

Meeting Minutes

Board Meeting Minutes

2023-2-3 Cal Poly Corporation Board of Directors Meeting Minutes

Summary of board of directors February 3, 2023 meeting
Size: 324.50 KB
Hits: 56
Date modified: 05 - 02 - 2023

2022-10-28 Cal Poly Corporation Board of Directors Meeting Minutes

Summary of board of directors October 28, 2022 meeting
Size: 309.80 KB
Hits: 124
Date modified: 03 - 21 - 2023

2022-06-3 Cal Poly Corporation Board of Directors Meeting Minutes

Summary of board of directors June 3, 2022 meeting
Size: 397.22 KB
Hits: 222
Date modified: 12 - 21 - 2022

2022-4-26 Cal Poly Corporation Board of Directors Meeting Minutes

Summary of board of directors April 26, 2022 meeting
Size: 787.46 KB
Hits: 303
Date modified: 08 - 08 - 2022

2022-2-4 Cal Poly Corporation Board of Directors Meeting Minutes

Summary of board of directors Feb. 4, 2022 meeting
Size: 872.92 KB
Hits: 455
Date modified: 06 - 02 - 2022

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

Size: 814.31 KB
Hits: 455
Date modified: 04 - 04 - 2022

2021-06-03 Cal Poly Corporation Board of Directors Meeting Minutes

Size: 854.57 KB
Hits: 403
Date modified: 04 - 04 - 2022

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

Size: 226.40 KB
Hits: 458
Date modified: 10 - 20 - 2021

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

Size: 203.58 KB
Hits: 413
Date modified: 10 - 20 - 2021

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

Size: 211.90 KB
Hits: 540
Date modified: 04 - 14 - 2021

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

Size: 289.58 KB
Hits: 628
Date modified: 11 - 02 - 2020

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

Size: 221.68 KB
Hits: 874
Date modified: 06 - 18 - 2020

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

Size: 323.64 KB
Hits: 855
Date modified: 05 - 12 - 2020

Meeting Agendas

Board Meeting Agendas

2023-6-2 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 during fiscal year 2022-2023
Size: 285.71 KB
Hits: 51
Date modified: 05 - 26 - 2023

2023-4-28 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 during fiscal year 2022-2023
Size: 229.73 KB
Hits: 85
Date modified: 04 - 24 - 2023

2023-3-28 Cal Poly Corporation Board of Directors Special Meeting Agenda

Meeting agenda for Board of Directors Special Meeting during fiscal year 2022-2023
Size: 143.29 KB
Hits: 393
Date modified: 03 - 27 - 2023

2023-2-3 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2022-2023
Size: 228.45 KB
Hits: 371
Date modified: 01 - 25 - 2023

2022-10-28 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #1 for fiscal year 2022-2023
Size: 246.76 KB
Hits: 206
Date modified: 10 - 20 - 2022

2022-6-3 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #4 for fiscal year 2021-2022
Size: 942.46 KB
Hits: 366
Date modified: 06 - 02 - 2022

2022-4-26 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #3 for fiscal year 2021-2022
Size: 714.50 KB
Hits: 378
Date modified: 06 - 02 - 2022

2022-2-4 Cal Poly Corporation Board of Directors Meeting Agenda

Meeting agenda for Board of Directors meeting #2 for fiscal year 2021-2022
Size: 222.65 KB
Hits: 425
Date modified: 02 - 01 - 2022

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: 458
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: 495
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: 560
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: 583
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: 639
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: 616
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: 1203
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: 871
Date modified: 01 - 24 - 2020