Thursday, March 19, 2015

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 March 13)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Empire Room A)
10:00 a.m. Committee on Outreach, Development and Community Relations (Empire Room D)
1:30 p.m. Committee on Governance and Long-Range Planning (Empire Room A)
1:30 p.m. Committee on Academic Affairs and Student Life (Empire Room B)
2:30 p.m. Committee on Compensation [Executive Session] (Empire Room D)
3:30 p.m. Committee on Compensation [Public Session] (Empire Room D)
4:00 p.m. Committee on Legal and Compliance (Empire Room C)

 

Friday, March 20, 2015

All meetings will be held in the Nigerian Room, The Hershey Lodge, Hershey, Pennsylvania, unless otherwise noted.

Time Topic
7:00 a.m. - Noon Board of Trustees Seminar and/or Privileged Executive Session
(T2500, Penn State Hershey Medical Center)
10:15 a.m. Report on Sexual Assault and Harrassment Task Force [streamed for public viewing] - (Crystal Room A, The Hershey Lodge)
This is also avaialable for public viewing purposes at http://wpsu.org/live.
11:00 a.m. Public Comment [streamed for public viewing] - (Crystal Room A, The Hershey Lodge)
This is also avaialable 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 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