2023 Meeting Dates, Agendas, and Minutes

Board of Trustees
Meeting Dates Agenda Minutes Public Comment Media  
February 16-17, 2023
University Park		 Available Available Available February 17 Board of Trustees Meeting  
May 4-5, 2023
University Park		 Available Available Available May 5 Board of Trustees Meeting  
July 20-21, 2023
Penn State Behrend		 Available Available Available July 21 Board of Trustees Meeting  
August 15, 2023
Livestream		 Available     August 15 Board of Trustees Meeting  
September 7-8, 2023
University Park		 Available Available Available September 8 Board of Trustees Meeting  
November 9-10, 2023
University Park		 Available Available Available November 10 Board of Trustees Meeting  

 

Committee on Academic Affairs, Research and Student Life
Meeting Dates Agenda Minutes Media
March 16
Livestream		 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life
June 15
Livestream		 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life
October 19
Livestream		 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life

 

Committee on Audit and Risk
Meeting Dates Agenda Minutes Media
February 16
University Park		 Available Available Meeting of the Committee on Audit and Risk
May 4
University Park		 Available  Available Meeting of the Committee on Audit and Risk
June 20, 2023
Livestream		 Available Available Meeting of the Committee on Audit and Risk
September 27, 2023
Livestream		 Available Available Meeting of the Committee on Audit and Risk
November 9, 2023
University Park		 Available Available Meeting of the Committee on Audit and Risk

 

Committee on Equity and Human Resources
Meeting Dates Agenda Minutes Media
April 20
Livestream		 Available Available Meeting of the Committee on Equity and Human Resources
June 13 [Public]
Livestream
June 13 [Conference]		 Available Available Meeting of the Committee on Equity and Human Resources
October 19 [Public]
Livestream		 Available Available Meeting of the Committee on Equity and Human Resources
       

 

Committee on Finance, Business and Capital Planning
Meeting Dates Agenda Minutes Media
February 16
University Park		 Available Available Meeting of the Committee on Finance, Business and Capital Planning
May 4
University Park		 Available Available Meeting of the Committee on Finance, Business and Capital Planning
July 20
Behrend Campus		 Available Available Meeting of the Committee on Finance, Business and Capital Planning
September 7, 2023
University Park		 Available Available Meeting of the Committee on Finance, Business and Capital Planning
November 9, 2023
University Park		 Available Available Meeting of the Committee on Finance, Business Capital Planning

 

Committee on Governance and Long-Range Planning
Meeting Dates Agenda Minutes Media
January 19
Livestream		 Available Available Meeting of the Committee on Governance and Long-Range Planning
April 20
Livestream		 Available Available Meeting of the Committee on Governance and Long-Range Planning
September 7, 2023
Livestream		 Available Available Meeting of the Committee on Governance and Long-Range Planning

 

Committee on Legal and Compliance
Meeting Dates Agenda Minutes Media
January 19
Livestream		 Available Available Meeting of the Committee on Legal and Compliance
March 16
Virtual		 Executive    
April 20
[Canceled]		      
October 19 [Public]
Livestream
October 19 [Executive]		 Available Available Meeting of the Committee on Legal and Compliance
       

 

Committee on Outreach, Development, and Community Relations
Meeting Dates Agenda Minutes Media
January 19
Livestream		 Available Available Meeting of the Committee on Outreach, Development, and Community Relations
April 20
Livestream		 Available Available Meeting of the Committee on Outreach, Development, and Community Relations
June 15
Livestream		 Available Available Meeting of the Committee on Outreach, Development and Community Relations
October 19 [Public]
Livestream		 Available Available Meeting of the Committee on Outreach, Development and Community Relations

 

Subcommittee on Compensation
Meeting Dates Agenda Minutes Media
March 29 [Executive]
March 29 [Public]
Livestream		 Available Available  
July 12 [Executive]
Virtual		 Executive    
July 21 [Public]
Livestream		 Available Available  
August 25 [Executive]
Virtual		 Executive    
December 1 [Executive]
December 1 [Public]
Livestream		 Available Available Meeting of the Subcommittee on Compensation
December 19 [Executive]
December 19 [Public]
Livestream		 Available Available Meeting of the Subcommittee on Compensation