Thursday, November 13, 2014

Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel, 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 November 7)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 205)
9:00 a.m. Committee on Governance and Long-Range Planning (Room 211)
10:00 a.m. Committee on Outreach, Development and Community Relations (Room 206)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 203)
2:30 p.m. Committee on Legal and Compliance (Room 218)

 

Friday, November 14, 2014

All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.

Time Topic
7:30 - 11:30 a.m. Board of Trustees Seminar and/or Privileged Executive Session (Room 107)
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
  Public Comment
4:30 p.m. Board of Trustees Adjournment