Thursday, September 15, 2016

Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel (PSCCH), 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 8)
9:15 a.m. Committee on Legal and Compliance (PSCCH, Room 211)
9:15 a.m. Committee on Academic Affairs and Student Life (PSCCH, Room 218)
10:00 a.m. Committee on Finance, Business, and Capital Planning (PSCCH, Room 206)
12:30 p.m. Committee on Audit and Risk (PSCCH, Room 218)
1:30 p.m. Joint Meeting - Committees on Audit and Risk, Legal and Compliance (PSCCH, Room 206)
2:00 p.m. Committee on Governance and Long-Range Planning (PSCCH, Room 211)
3:30 p.m. Committee on Outreach, Development and Community Relations (PSCCH, Room 204)
4:30 p.m. Committee on Compensation - Executive Session (PSCCH, Room 219)
5:00 p.m. Committee on Compensation (PSCCH, Room 221)

 

Friday, September 16, 2016

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

Time Topic
8:00 a.m. - 12:45 p.m. Board of Trustees Conference and/or Privileged Executive Session; Public Comment (PSCCH, Room 207)
8:00 a.m. Public Comment Session Webstream (PSCCH, Room 205)
This is also available for public viewing purposes at wpsu.org/trustees.
1:00 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
4:00 p.m. Board of Trustees Adjournment