Thursday, February 15, and Friday, February 16, 2024

Schedule for Thursday, February 15

The Committee Meetings will be held at the Hintz Family Alumni Center, University Park, Pennsylvania and via Zoom, at the times listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Public may join via Microsoft Livestream by clicking here. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.

Meeting times and agenda of items are subject to change.


Time (Eastern Time)	Topic
12:45 p.m. – 1:30 p.m. ET [Executive Session] 1:30 p.m. – 1:45 p.m. ET [Public Session][delay]	Subcommittee on Compensation [EXECUTIVE] Subcommittee on Compensation [PUBLIC] Livestream (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials
1:45 p.m. – 2:45 p.m. ET [Public]	Committee on Finance, Business, and Capital Planning [PUBLIC] Livestream (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials
3:00 p.m. – 3:15 p.m. ET [Public Session] 3:15 p.m. – 3:45 p.m. ET [Working Session] 3:45 p.m. – 4:00 p.m. ET [Executive Session]	Committee on Audit and Risk [PUBLIC] Livestream (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials

Schedule for Friday, February 16

Friday’s Public Board of Trustees Meeting will be held at the Hintz Family Alumni Center, University Park, Pennsylvania and via Zoom, at the time listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Meeting times and agenda of items are subject to change.

Time (Eastern Time)	Topic
1:00 p.m. ET	Board of Trustees Meeting with Standing Committee Reports [PUBLIC] Livestream (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials