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. 25, 2019, Jan. 31, 2020, May 1, 2020 and June 5, 2020. All board meeting minutes and agendas are available below.

Next Upcoming Event

Board of Directors Meeting

1 May 2020
- Cal Poly Corporation
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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 Minutes

Board Meeting Minutes

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

Size: 295.45 kb
Hits: 37
Date modified: 02 - 04 - 2020

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

Size: 550.76 kb
Hits: 80
Date modified: 10 - 29 - 2019

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

Size: 3.36 mb
Hits: 249
Date modified: 06 - 05 - 2019

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

Size: 166.05 kb
Hits: 140
Date modified: 06 - 05 - 2019

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

Size: 197.47 kb
Hits: 166
Date modified: 06 - 05 - 2019

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

Size: 3.73 mb
Hits: 241
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: 427
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: 753
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: 718
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: 790
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: 478
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: 647
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: 552
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: 743
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: 561
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: 561
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: 425
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: 595
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: 579
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: 554
Date modified: 05 - 21 - 2018

Meeting Agendas

Board Meeting Agendas

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: 35
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: 60
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: 170
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: 156
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: 173
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: 194
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: 213
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: 433
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: 677
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: 586
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: 587
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: 517
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: 595
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: 499
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: 690
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: 491
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: 582
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: 583
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: 683
Date modified: 10 - 31 - 2018