Thursday, February 22, 2018
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 February 15) |
|---|---|
| 8:30 a.m. | Committee on Academic Affairs and Student Life (PSCCH, Room 108) |
| 9:30 a.m. | Committee on Finance, Business, and Capital Planning (PSCCH, Exec. I & II) |
| 11:00 a.m. | Committee on Governance and Long-Range Planning (PSCCH, Room 211) |
| 1:00 p.m. | Committee on Legal and Compliance (PSCCH, Room 218) |
| 1:30 p.m. | Committee on Audit and Risk (PSCCH, Room 108) |
| 2:00 p.m. | Committee on Outreach, Development and Community Relations (PSCCH, Room 211) |
| 2:30 p.m. | Committee on Compensation (PSCCH, Room 203) |
| 4:15 p.m. | Committee on Legal and Compliance [Executive] (PSCCH, Room 218) |
| 5:30 p.m. | Trustee Conference and/or Privileged Executive Session (PSCCH, Room 207) |
Friday, February 23, 2018
All meetings will be held The Penn Stater Conference Center Hotel, (PSCCH), University Park, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:00 a.m. – 12:30 p.m. | Public Comment, Board of Trustees Conference and/or Privileged Executive Session (PSCCH, Room 207) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 4:00 p.m. | Board of Trustees Adjournment |