Thursday, September 18, 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 September 12)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Executive I/II)

Request for 2015-2016 Appropriations for Operations

9:00 a.m. Committee on Governance and Long-Range Planning (Room 211)
Proposal C Proposal D
Proposal A and D Differences Governance Proposals Term Sheet
Comparison of Benchmarking Data Detailed Benchmarking Data
12:30 p.m. Committee on Compensation (Room 222)
12:30 p.m. Committee on Audit and Risk (Room 219)
1:30 p.m. Joint Meeting: Audit and Risk/Legal and Compliance (Executive I/II)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 234, Bank of America Career Services Center)
2:30 p.m. Committee on Legal and Compliance (Room 218)
3:00 p.m. Committee on Outreach, Development and Community Relations (Room 106)

 

Friday, September 19, 2014

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

Time Topic
7:00 - 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