Wednesday, July 20, 2016

Time  
6:30 p.m. Board of Trustees Conference and/or Privileged Executive Session

 

Thursday, July 21, 2016

Unless otherwise noted, Committee Meetings will be held in the Nesbitt Academic Commons, Penn State Wilkes-Barre, Lehman, 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 14)
7:30 a.m. Committee on Audit and Risk (108 Nesbitt Academic Commons)
8:00 a.m. Committee on Academic Affairs and Student Life (110 Nesbitt Academic Commons)
10:00 a.m. Committee on Finance, Business, and Capital Planning (107 Nesbitt Academic Commons)
  Proposed 2016-17 Operating Budget and Proposed 2016-17 Tuition and Fees
10:00 a.m. Committee on Outreach, Development and Community Relations (109 Nesbitt Academic Commons)
1:00 p.m. Committee on Legal and Compliance (109 Nesbitt Academic Commons)
2:30 p.m. Committee on Governance and Long-Range Planning (107 Nesbitt Academic Commons)
3:30 p.m.

4:30 p.m.
Committee on Compensation - Executive (108 Nesbitt Academic Commons)

Committee on Compensation - Public (110 Nesbitt Academic Commons)

 

Friday, July 22, 2016

All meetings will be held in the Student Commons and Library, Nesbitt Academic Center, Penn State Wilkes-Barre, Lehman, Pennsylvania, unless otherwise noted.

Time Topic
8:00 - 11:15 a.m. Board of Trustees Conference and/or Privileged Executive Session; Public Comment (Student Commons)
8:00 a.m. Public Comment Session Webstream (Barry Auditorium, 103 Nesbitt Academic Commons)
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