Thursday, September 14, 2017

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 September 7)
8:30 a.m. Committee on Audit and Risk (PSCCH, Room 211)
9:30 a.m. Committee on Outreach, Development and Community Relations (PSCCH, Room 206)
10:00 a.m. Committee on Academic Affairs and Student Life (PSCCH, Room 207)
11:30 a.m. Committee on Compensation [Executive] (PSCCH, Room 203)
1:00 p.m. Joint Audit and Risk/Legal and Compliance Committee (PSCCH, Room 208)
1:00 p.m. Committee on Governance and Long-Range Planning  (PSCCH, Room 211)
2:00 p.m. Committee on Legal and Compliance [Executive] (PSCCH, Room 208)
2:30 p.m. Committee on Finance, Business, and Capital Planning (PSCCH, Room 207)
4:30 p.m. Committee on Compensation (PSCCH, Room 203)

 

Friday, September 15, 2017

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. - 12:45 p.m. Public Comment, Board of Trustees Conference and/or Privileged Executive Session  (PSCCH, Room 207)
1:00 p.m. Board of Trustees Called to Order
  President's Report
  Reports from Standing Committees
  A. Committee on Academic Affairs and Student Life
  B. Committee on Audit and Risk
  C. Committee on Compensation
  D. Committee on Finance, Business and Capital Planning
  E. Committee on Governance and Long-Range Planning
  F. Committee on Legal and Compliance
  G. Committee on Outreach, Development and Community Relations
4:00 p.m. Board of Trustees Adjournment