2022 Meeting Dates, Agendas, and Minutes

Board of Trustees
Meeting Dates	Agenda	Minutes	Public Comment	Media
January 20, 2022 Telephonic	Available	Available		January 20 Board of Trustees Meeting
February 17-18, 2022 University Park	Available	Available	No Public Commenters	February Board of Trustees Meeting
April 5, 2022 Telephonic	Available	Available
May 5-6, 2022 University Park	Available	Available	Available	May Board of Trustees Meeting
June 29, 2022 Telephonic	Available	Available		June 29 Board of Trustees Meeting
July 20-22, 2022 Penn State York	Available	Available	No Public Commenters	July Board of Trustees Meeting
September 22-23, 2022 University Park	Available	Available	Available	September Board of Trustees Meeting
October 13 Telephonic	Available	Available		October 13 Board of Trustees Meeting
November 10-11, 2022 University Park	Available	Available	Available	November Board of Trustees Meeting

Committee on Academic Affairs, Research and Student Life
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
May 5 University Park	Available	Available	Meeting of the Committee on Academic Affairs, Research and Student Life
July 21 Penn State York	Available	Available	Meeting of the Committee on Academic Affairs, Research and Student Life
October 20 Telephonic	Available	Available	Meeting of the Committee on Academic Affairs, Research and Student Life
December 15 Telephonic	Available		Meeting of the Committee on Academic Affairs, Research and Student Life

Committee on Audit and Risk
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
April 28 Telephonic	Available	Available
September 22 University Park	Available	Available	Meeting of the Committee on Audit and Risk
October 28 Telephonic	Available	Available	Meeting of the Committee on Audit and Risk
November 10 University Park	Available	Available	Meeting of the Committee on Audit and Risk

Committee on Equity and Human Resources
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
May 5 University Park	Available	Available	Meeting of the Committee on Equity and Human Resources
July 21 Penn State York	Available	Available	Meeting of the Committee on Equity and Human Resources
October 20 Telephonic	Available		Meeting of the Committee on Equity and Human Resources

Committee on Finance, Business and Capital Planning
Meeting Dates	Agenda	Minutes	Media
January 20, 2022 Telephonic	Available	Available	Meeting of the Committee on Finance, Business and Capital Planning
February 17 University Park	Available	Available
April 5 Telephonic	Available	Available
May 5 University Park	Available	Available	Meeting of the Committee on Finance, Business and Capital Planning
June 29 Telephonic	Available	Available	Meeting of the Committee on Finance, Business and Capital Planning
July 21 Penn State York	Available	Available	Meeting of the Committee on Finance, Business and Capital Planning
September 22 University Park	Available Supporting Materials 2022-23 Operating Budget	Available	Meeting of the Committee on Finance, Business and Capital Planning
October 13 Telephonic	Available	Available	Meeting of the Committee on Finance, Business and Capital Planning
November 10 University Park	Available Supporting Materials	Available	Meeting of the Committee on Finance, Business and Capital Planning

Committee on Governance and Long-Range Planning
Meeting Dates	Agenda	Minutes	Media
May 5 University Park	Available	Available	Meeting of the Committee on Governance and Long-Range Planning
July 21 Penn State York	Available	Available	Meeting of the Committee on Governance and Long-Range Planning
September 22 University Park	Available	Available	Meeting of the Committee on Governance and Long-Range Planning
October 20 Telephonic	Available	Available	Meeting of the Committee on Governance and Long-Range Planning
December 15 Telephonic	Available	Available	Meeting of the Committee on Governance and Long-Range Planning

Committee on Legal and Compliance
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
May 5 University Park	Available	Available	Meeting of the Committee on Legal and Compliance
July 21 Penn State York	Available	Available	Meeting of the Committee on Legal and Compliance
September 12 Telephonic	Available	Available	Meeting of the Committee on Legal and Compliance
October 20 Telephonic	Executive Session

Committee on Outreach, Development and Community Relations
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
May 5 University Park	Available	Available	Meeting of the Committee on Outreach, Development and Community Relations
July 21 Penn State York	Available	Available	Meeting of the Committee on Outreach, Development and Community Relations
October 20 Telephonic	Available	Available	Meeting of the Committee on Outreach, Development and Community Relations
December 15 Telephonic	Available	Available	Meeting of the Committee on Outreach, Development and Community Relations

Subcommittee on Compensation
Meeting Dates	Agenda	Minutes	Media
February 17 University Park	Available	Available
April 5 Telephonic	Available	Available
April 29 Telephonic	Available
August 3 Telephonic	Available Due to an administrative oversight, the agenda for the August 3, 2022 meeting of the Subcommittee on Compensation was not posted to the Board’s website in advance of the meeting. This will be addressed by asking the Subcommittee to ratify the action taken at that meeting at its next public meeting. Steps have been taken to assure that meeting agendas are published with respect to future meetings of the Board and its committees and subcommittees, as required by law.		Meeting of the Subcommittee on Compensation
October 12 Telephonic	Available		Meeting of the Subcommittee on Compensation