Thursday, September 16, 2021
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference 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 the WPSU livestream at wpsu.org/trustees.
| Time |
Topic (Links to Agendas will be available September 9th) |
|---|---|
| 7:30 – 8:30 a.m. ET | Committee on Legal and Compliance (Room 207) Public may join via the WPSU livestream at wpsu.org/trustees |
| 8:45 – 9:45 a.m. ET |
Committee on Audit and Risk (Room 208) Public may join via the WPSU livestream at wpsu.org/trustees |
| 10:00 – 11:00 a.m. ET | Committee on Governance and Long-Range Planning (Room 207) Public may join via the WPSU livestream at wpsu.org/trustees |
| 11:15 a.m. – 12:15 p.m. ET | Committee on Outreach, Development and Community Relations (Room 208) Public may join via the WPSU livestream at wpsu.org/trustees |
| 12:15 – 12:45 p.m. ET |
Public Comment (Room 208) Public may join via the WPSU livestream at wpsu.org/trustees |
| 1:30 – 2:30 p.m. ET |
Committee on Finance, Business and Capital Planning (Room 207) Public may join via the WPSU livestream at wpsu.org/trustees |
| 2:45 – 3:45 p.m. ET |
Committee on Academic Affairs, Research and Student Life (Room 208) Public may join via the WPSU livestream at wpsu.org/trustees |
| 4:00 – 5:00 p.m. ET |
Committee on Equity and Human Resources (Room 207) Public may join via the WPSU livestream at wpsu.org/trustees |
| 5:15 – 5:45 p.m. ET |
Subcommittee on Compensation [Executive] (Room 208) |
| 5:45 – 6:00 p.m. ET |
Subcommittee on Compensation [Public] (Room 207) Public may join via the WPSU livestream at wpsu.org/trustees |
Friday, September 17, 2021
All meetings will be held at The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, and via Zoom, at the times listed. Public may join the meeting via the WPSU livestream at wpsu.org/trustees.
| Time | Topic |
|---|---|
| 7:45 – 11:45 a.m. ET | Board of Trustees Conference and/or Privileged Executive Session (Room 207) |
| 1:00 p.m. ET | Public Board of Trustees Meeting (Deans Hall) Full Agenda |
| Action Items | |
| President’s Report and Discussion | |
| 3:00 p.m. ET | Board of Trustees Adjournment |