Thursday, July 20, 2017

Unless otherwise noted, Committee Meetings will be held in the Olmsted Building, Penn State Harrisburg, Middletown, 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 13)
7:30 a.m. Board of Trustees Conference and/or Privileged Executive Session (Room W107)
9:30 a.m. Committee on Legal and Compliance (Room W140)
10:00 a.m. Committee on Finance, Business, and Capital Planning (Room W117)
  Proposed 2017-18 Operating Budget and Proposed 2017-18 Tuition and Fees
10:00 a.m. Committee on Academic Affairs and Student Life (Room W132)
1:00 p.m. Committee on Outreach, Development and Community Relations (Room W132)
1:30 p.m. Committee on Audit and Risk - Public (Room W140)
2:30 p.m. Committee on Governance and Long-Range Planning (Room W117)
3:30 p.m.Committee on Compensation (Executive) (Room W138)
4:30 p.m. Committee on Compensation (Public) (Room W132)

 

Friday, July 21, 2017

Unless otherwise noted, all meetings will be held in Room 210, Student Center, Capital Union Building, Penn State Harrisburg, Middletown, Pennsylvania, at the times/locations listed.

Time Topic
8:00 a.m. - 11:15 a.m. Public Comment, Board of Trustees Conference and/or Privileged Executive Session  (Room W107, Olmsted Building)
1:00 p.m. Board of Trustees Called to Order
  President'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