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