Thursday, May 5, 2022

The Committee Meetings will be held at the Penn Stater Hotel and Conference Center, State College, 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 are subject to change

Time (Eastern Time)	Topic
8:00 – 8:30 a.m.	Committee on Legal and Compliance [PUBLIC/PRIVILEGED] (Room 207, Penn Stater Hotel & Conference Center)
8:45 – 9:45 a.m.	Committee on Finance, Business, and Capital Planning [PUBLIC] (Room 208, Penn Stater Hotel & Conference Center)
12:45 – 1:45 p.m.	Committee on Equity and Human Resources [PUBLIC/EXECUTIVE] (Room 207, Penn Stater Hotel & Conference Center)
2:00 – 3:00 p.m.	Committee on Governance and Long-Range Planning [PUBLIC] (Room 208, Penn Stater Hotel & Conference Center)
3:15 – 4:15 p.m.	Committee on Academic Affairs, Research and Student Life [PUBLIC] (Room 207, Penn Stater Hotel & Conference Center)
4:30 – 5:30 p.m.	Committee on Outreach, Development and Community Relations [PUBLIC] (Room 208, Penn Stater Hotel & Conference Center)
5:30 – 6:00 p.m.	Public Comment [PUBLIC] (Room 208, Penn Stater Hotel & Conference Center)

Friday, May 6, 2022

Friday’s Public Board of Trustees Meeting will be held at the Penn State Innovation Hub, 123 S. Burrowes Street, State College, Pennsylvania and via Zoom, at the time listed.

Time (Eastern Time)	Topic
8:00 – 11:30 a.m.	Board of Trustees Conference and/or Privileged Executive Session (Room 603, Penn State Innovation Hub)
1:00 p.m.	Public Board of Trustees Meeting (Room 612, Penn State Innovation Hub) Full Agenda
	Action Items
	President’s Report and Discussion
3:00 p.m.	Board of Trustees Adjournment