Thursday, November 14, 2019

Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, 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 November 7)
8:00 - 8:45 a.m. Committee on Compensation [Executive] (Room 208)
8:45 - 8:55 a.m. Committee on Compensation (Room 211)
9:00 - 10:30 a.m. Committee on Finance, Business and Capital Planning (Room 208)
11:00 - 11:55 a.m. Committee on Governance and Long-Range Planning (Room 208)
1:00 - 1:30 p.m. Committee on Academic Affairs and Student Life (Room 208)
1:35- 2:05 p.m. Committee on Legal and Compliance [Executive] (Room 208)
2:10 - 3:10 p.m. Committees on Academic Affairs and Student Life and Legal and Compliance Conference [Executive] (Room 208)
3:30 - 4:25 p.m. Committee on Outreach, Development and Community Relations (Room 208)

 

Friday, November 15, 2019

All meetings will be held The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed.

Time Topic
8:30 a.m. - 12:30 p.m. Board of Trustees Conference and/or Privileged Executive Session - including Public Comment (Room 207)
1:00 p.m. Chair Welcome and Call to Order
  Consent Agenda Action Items
  Other Action Items
  President's Report and Discussion
3:00 p.m. Board of Trustees Adjournment