Thursday, September 17, 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 September 10)
8:00 a.m. Committee on Academic Affairs and Student Life (Executive I & II)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 205)
10:00 a.m. Committee on Outreach, Development and Community Relations (Room 102)
12:30 p.m. Committee on Audit and Risk (Room 218)
1:30 p.m. Joint Audit and Risk/Legal and Compliance Committees (Executive I & II)
2:30 p.m. Committee on Legal and Compliance (Room 218)
3:30 p.m. Committee on Governance and Long-Range Planning (Room 211)
5:00 p.m. Board of Trustees Seminar and/or Privileged Executive Session; (Room 107)

 

Friday, September 18, 2015

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

Time Topic
8:00 - 10:45 a.m. Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 107)
11:00 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
  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