Thursday, February 25, 2016

Unless otherwise noted, Committee Meetings will be held at The Hershey Lodge, Hershey, Pennsylvania, at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Time Topic (Links to Agendas will be available February 18)
7:30 a.m. Committee on Audit and Risk (Magnolia A)
8:00 a.m. Committee on Academic Affairs and Student Life (Crystal A)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Wild Rose AB)
10:00 a.m. Committee on Outreach, Development and Community Relations (Empire AB)
1:30 p.m. Committee on Legal and Compliance (Magnolia A)
3:00 p.m. Committee on Governance and Long-Range Planning (Wild Rose AB)

 

Friday, February 26, 2016

All meetings will be held at The Hershey Lodge, Hershey, Pennsylvania, at the times/locations listed.

Time Topic
8:00 a.m. - 1:15 p.m. Board of Trustees Conference and/or Privileged Executive Session; Public Comment (Crystal A)
8:00 a.m. Public Comment Session Webstream (Magnolia A)
This is also available for public viewing purposes at wpsu.org/trustees.
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Provost's Report
  Reports from Standing Committees
  A. Committee on Academic Affairs and Student Life
  B. Committee on Audit and Risk
  C. Committee on Compensation
  D. Committee on Finance, Business and Capital Planning
  E. Committee on Governance and Long-Range Planning
  F. Committee on Legal and Compliance
  G. Committee on Outreach, Development and Community Relations
4:30 p.m. Board of Trustees Adjournment