The California State Summer School for the Arts is a state agency governed by a 15-‐member board of trustees appointed by the Governor, State Legislature, State Board of Education, California Arts Council, State University Board of Trustees, Regents of the University of California, and the California State Summer School Arts Foundation.
The California State Summer School Arts Foundation was founded as a 501 (c)(3) in 1986 to support CSSSA by seeking and administer gifts from corporations, individuals and foundations. A 30-‐member board of directors, appointed by the school’s board of trustees, governs the foundation. A number of trustees also serve as foundation directors.
CSSSA TRUSTEES
Noelle Bonner
Mike Cannone
Donna Miller Casey
Bernadette Cheyne
Alexander Cruz de Ocampo
Melissa Draper
Moctesuma Esparza
Susan Freitag, Chair
Dr. Merryl Goldberg
Steve Nissen
Janice Pober
Laura C. Romero, Ph.D
Alan Sieroty, Emeritus
Matthew Gallagher, Director
CSSSA FOUNDATION BOARD OF DIRECTORS
Mike Cannone, Secretary
Masako Carpenter, Treasurer
Donna Miller Casey, Chair & Founder
Brigette Barrager
Susan Dolgen
Maggie Drake
Melissa Draper
Wendy Goldberg, Founder
Lori Greene Gordon
Alex Hirsch
Mark Morikawa
Steve Nissen, Vice Chair
Nancy Rae Stone
Emily Nye, Executive Director
A Message For Our Community:
At inception, CSSSA and the CSSSA Foundation were created to provide advanced arts education to a youth population that reflects the socioeconomic and racial diversity of California.
CALIFORNIA STATE SUMMER SCHOOL FOR THE ARTS
NOTICE OF TRUSTEE MEETING – VIA ZOOM CALL
CSSSA Board of Trustees Meeting
Thursday, October 21st, 2021 – 4:00 PM
Zoom Link / Phone:
https://us06web.zoom.us/j/81681531953
Meeting ID: 816 8153 1953
One tap mobile:
+16699006833,,81681531953# US (San Jose)
+13462487799,,81681531953# US (Houston)
Agenda:
1. Open Session – Welcome and Quorum Call
2. Approve Minutes of Previous Meeting
3. Public Comments
4. CSSSA Institutional Data Dashboard – Presentation and Discussion
5. Board of Trustees DEI Subcommittee Report-Out – Presentation and Discussion
6. Recruitment and Outreach Plan, Fall 2021 – Presentation and Discussion
7. Adjournment
(All scheduling and orders of business are subject to change. Any agenda item is subject to potential action by the Board of Trustees.)
______________________________________________________________________________
CSSSA Site Selection Committee of the Board of Trustees
Friday, October 8th, 2021 – 3:00 PM
Zoom Link / Phone:
https://us06web.zoom.us/j/84396663899
Meeting ID: 843 9666 3899
One tap mobile:
+16699006833,,84396663899# US (San Jose)
+13462487799,,84396663899# US (Houston)
Agenda:
1. Open Session – Welcome and Quorum Call
2. Approve Minutes of Previous Meeting
3. Public Comments
4. Review of Current Proposal – Discussion
5. Review of Projected Tuition Costs – Discussion
6. Adjournment
(All scheduling and orders of business are subject to change. Any agenda item is subject to potential action by the Board of Trustees.)
______________________________________________________________________________
CSSSA DEI Committee of the Board of Trustees
Friday, October 8th, 2021 – 3:00 PM
Zoom Link / Phone:
https://us06web.zoom.us/j/81949475555
Meeting ID: 819 4947 5555
One tap mobile:
++16699006833,,81949475555# US (San Jose)
+13462487799,,81949475555# US (Houston)
Agenda:
1. Open Session – Welcome and Quorum Call
2. Approve Minutes of Previous Meeting
3. Public Comments
4. Fall Recruitment and Outreach Plan – Discussion
5. Review of Strategic Goals – Discussion
6. Adjournment
(All scheduling and orders of business are subject to change. Any agenda item is subject to potential action by the Board of Trustees.)