Thursday, July 16, 2015

Unless otherwise noted, Committee Meetings will be held in the Classroom Building, Penn State Beaver, Monaca, 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 July 9)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 108)
  2015-16 Proposed Operating Budget
10:00 a.m. Committee on Outreach, Development and Community Relations (Room 118)
1:30 p.m. Committee on Governance and Long-Range Planning (Room 118)
  Report of the Presidential Search Review Task Force
1:30 p.m. Committee on Academic Affairs and Student Life (Room108)
3:30 p.m. Committee on Legal and Compliance (Room 117)
4:00 p.m. Committee on Compensation (Room 106)

 

Friday, July 17, 2015

All meetings will be held in the Lodge, Student Union Building, Penn State Beaver, Monaca, Pennsylvania, unless otherwise noted.

Time Topic
7:30 - 11:30 a.m. Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 16, Student Union Building)
11:00 a.m. Public Comment [streamed for viewing] - (Auditorium, Student Union Building)
This is also available for public viewing purposes at http://wpsu.org/live.
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 Legal and Compliance
  D. Committee on Compensation
  E. Committee on Finance, Business and Capital Planning
  F. Committee on Governance and Long-Range Planning
  G. Committee on Outreach, Development and Community Relations
4:30 p.m. Board of Trustees Adjournment