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 26, 2022 and June 3, 2022. All board meeting minutes and agendas are available below.

Next Upcoming Event

Board of Directors Meeting

3 June 2022
- JUSTIN and J.LOHR Center for Wine and Viticulture
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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

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

Size: 134.67 kb
Hits: 180
Date modified: 01 - 31 - 2022

Meeting Minutes

Board Meeting Minutes

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

Size: 814.31 kb
Hits: 40
Date modified: 04 - 04 - 2022

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

Size: 854.57 kb
Hits: 32
Date modified: 04 - 04 - 2022

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

Size: 226.40 kb
Hits: 95
Date modified: 10 - 21 - 2021

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

Size: 203.58 kb
Hits: 81
Date modified: 10 - 21 - 2021

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

Size: 211.90 kb
Hits: 200
Date modified: 04 - 14 - 2021

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

Size: 289.58 kb
Hits: 308
Date modified: 11 - 02 - 2020

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

Size: 221.68 kb
Hits: 513
Date modified: 06 - 18 - 2020

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

Size: 323.64 kb
Hits: 477
Date modified: 05 - 12 - 2020

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

Size: 295.45 kb
Hits: 447
Date modified: 02 - 04 - 2020

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

Size: 550.76 kb
Hits: 470
Date modified: 10 - 29 - 2019

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

Size: 3.36 mb
Hits: 709
Date modified: 06 - 05 - 2019

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

Size: 166.05 kb
Hits: 1059
Date modified: 06 - 05 - 2019

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

Size: 197.47 kb
Hits: 686
Date modified: 06 - 05 - 2019

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

Size: 3.73 mb
Hits: 651
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: 1003
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: 1240
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: 1149
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: 1417
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: 850
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: 1008
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: 905
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: 1192
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: 1210
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: 891
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: 780
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: 956
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: 910
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: 888
Date modified: 05 - 21 - 2018

Meeting Agendas

Board Meeting Agendas

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: 50
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: 89
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: 153
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: 200
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: 222
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: 257
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: 287
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: 742
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: 457
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: 370
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: 572
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: 479
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: 485
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: 519
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: 517
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: 751
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: 2094
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: 1002
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: 950
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: 867
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: 1015
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: 836
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: 1154
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: 806
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: 1017
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: 1013
Date modified: 10 - 31 - 2018