Thursday, February 23, 2017

Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel (PSCCH), University Park, 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 16)
8:30 a.m. Committee on Audit and Risk (PSCCH, Room 221)
10:00 a.m. Committee on Governance and Long-Range Planning (PSCCH, Room 211)
10:00 a.m. Committee on Finance, Business, and Capital Planning (PSCCH, Room 206)
1:00 p.m. Committee on Outreach, Development and Community Relations (PSCCH, Room 106)
2:30 p.m. Committee on Legal and Compliance (PSCCH, Room 218)
3:00 p.m. Committed on Academic Affairs and Student Life (PSCCH, Room 211)
10:00 a.m. Committee on Governance and Long-Range Planning (PSCCH, Room 211)
10:00 a.m. Committee on Finance, Business, and Capital Planning (PSCCH, Room 206)
1:00 p.m. Committee on Outreach, Development and Community Relations (PSCCH, Room 106)
2:30 p.m. Committee on Legal and Compliance (PSCCH, Room 218)
3:00 p.m. Committed on Academic Affairs and Student Life (PSCCH, Room 211)
4:00 p.m. Committee on Compensation - Executive  (PSCCH, Room 219)
4:15 p.m. Committee on Compensation - Public (PSCCH, Room 205)

 

Friday, February 24, 2017

All meetings will be held The Penn Stater Conference Center Hotel, (PSCCH), University Park, Pennsylvania, at the times/locations listed.

Time Topic
8:00 a.m. - 12:45 p.m. Public Comment, Board of Trustees Conference and/or Privileged Executive Session  (PSCCH, Room 207)
1:00 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
4:00 p.m. Board of Trustees Adjournment