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.
|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|
|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|