Thursday, November 19, 2015
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 12)|
|7:30 a.m.||Board of Trustees Seminar and/or Privileged Executive Session (Room 109)|
|9:00 a.m.||Committee on Finance, Business, and Capital Planning (Executive I & II)|
|10:00 a.m.||Committee on Outreach, Development and Community Relations (Room 106)|
|1:30 p.m.||Committee on Legal and Compliance (Room 218)|
|1:30 p.m.||Committee on Academic Affairs and Student Life (Room 208)|
|3:00 p.m.||Committee on Governance and Long-Range Planning (Room 211)|
Friday, November 20, 2015
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
|7:30 - 11:00 a.m.||Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 107)|
|11:15 a.m.||Public Comment [streamed for viewing] - (Room 106)
This is also available for public viewing purposes at http://wpsu.org/live.
|1:30 p.m.||Board of Trustees Called to Order|
|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|