2024 Meeting Dates, Agendas, and Minutes
Board of Trustees |
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|---|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Public Comment | Meeting Recording |
| January 29, 2024 [Executive] Virtual |
Available | |||
| February 15-16, 2024 University Park |
Available | Available | Available | February 16 Board of Trustees Meeting |
| May 2-3, 2024 University Park |
Available | Available | Available | May 3 Board of Trustees Meeting |
| May 21, 2024 [Executive] May 21, 2024 [Public] Virtual |
Available | Available | May 21 Board of Trustees Meeting | |
| July 18-19, 2024 Penn State Altoona |
Available | Available | Available | July 19 Board of Trustees Meeting |
| July 30, 2024 [Public] | Available | Available | July 30 Board of Trustees Meeting | |
| September 5-6, 2024 University Park |
Available | Available | September 6 Board of Trustees Meeting | |
| October 18, 2024 [EXECUTIVE] Virtual |
Available | |||
| November 7-8, 2024 University Park |
Available | Available | November 8 Board of Trustees Meeting | |
Executive Committee |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| October 31 Livestream |
Available | Available | |
Committee on Audit and Risk |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| February 15 Livestream |
Available | Available | Meeting of the Committee on Audit and Risk |
| May 2 [Public] Livestream May 2 [Executive] |
Available | Available | Meeting of the Committee on Audit and Risk |
| September 5 Livestream |
Available | Available | Meeting of the Committee on Audit and Risk |
| November 7 | Available | Meeting of the Committee on Audit and Risk | |
Committee on Equity and Human Resources |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| January 18 Livestream |
Available | Available | Meeting of the Committee on Equity and Human Resources |
| March 21 Livestream |
Available | Available | Meeting of the Committee on Equity and Human Resources |
| August 26 [Executive] August 26 [Public] Livestream |
Available | Available | Meeting of the Committee on Equity and Human Resources |
| September 5 Livestream |
Available | Available | Meeting of the Committee on Equity and Human Resources |
| November 7 | Available | Meeting of the Committee on Equity and Human Resources | |
Committee on Finance and Investment |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| September 5 Livestream |
Available | Available | Meeting of the Committee on Finance and Investment |
| November 7 | Available | Meeting of the Committee on Finance and Investment | |
Committee on Governance |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| September 5/9 Livestream |
Available | Available | Meeting of the Committee on Governance (9/5/2024) Meeting of the Committee on Governance (9/9/2024) |
| November 7 | Available | Meeting of the Committee on Governance | |
Committee on Research and Technology |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| September 5 Livestream |
Available | Available | Meeting of the Committee on Research and Technology |
| November 7 | Available | Meeting of the Committee on Research and Technology | |
Committee on Student Success |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| September 5 Livestream |
Available | Available | Meeting of the Committee on Student Success |
| November 7 | Available | Meeting of the Committee on Student Success | |
Nominating Subcommittee |
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| October 23 Livestream |
Available | Available | |
Committee on Academic Affairs, Research and Student Life
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| January 18 Livestream |
Available | Available | Meeting of the Committee on Academic Affairs, Research and Student Life |
| March 21 Livestream |
Available | Available | Meeting of the Committee on Academic Affairs, Research and Student Life |
| April 18 Livestream |
Available | Available | Meeting of the Committee on Academic Affairs, Research and Student Life |
| June 20 Livestream |
Available | Available | Meeting of the Committee on Academic Affairs, Research and Student Life |
Committee on Finance, Business and Capital Planning
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| February 15 Livestream |
Available | Available | Meeting of the Committee on Finance, Business and Capital Planning |
| April 18 | Executive | ||
| April 24 | Executive | ||
| May 2 [Public] Livestream May 2 [Executive] |
Available | Available | Meeting of the Committee on Finance, Business and Capital Planning |
| May 21 Livestream |
Available | Available | Meeting of the Committee on Finance, Business and Capital Planning |
| July 18 [Public] Livestream July 18 [Executive] |
Available | Meeting of the Committee on Finance, Business and Capital Planning | |
Committee on Governance and Long-Range Planning
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| January 18 Livestream |
Available | Available | Meeting of the Committee on Governance and Long-Range Planning |
| May 3 Livestream |
Available | Available | Meeting of the Committee on Governance and Long-Range Planning |
| July 24 Livestream |
Available | Available | Meeting of the Committee on Governance and Long-Range Planning |
| July 30 Livestream |
Available | Available | Meeting of the Committee on Governance and Long-Range Planning |
Committee on Legal and Compliance
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| January 18 [Public] Livestream January 18 [Executive] |
Available | Available | Meeting of the Committee on Legal and Compliance |
| March 21 [Public] Livestream March 21 [Executive] |
Available | Available | Meeting of the Committee on Legal and Compliance |
| April 18 Livestream |
Available | Available | Meeting of the Committee on Legal and Compliance |
| June 20 [Public] Livestream June 20 [Executive] |
Available | Available | Meeting of the Committee on Legal and Compliance |
Committee on Outreach, Development, and Community Relations
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| January 18 Livestream |
Available | Available | Meeting of the Committee on Outreach, Development, and Community Relations |
| March 21 Livestream |
Available | Available | Meeting of the Committee on Outreach, Development, and Community Relations |
| April 18 Livestream |
Available | Available | Meeting of the Committee on Outreach, Development, and Community Relations |
| June 27 Livestream |
Available | Available | Meeting of the Committee on Outreach, Development, and Community Relations |
Subcommittee on Compensation
|
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|---|---|---|---|
| Meeting Dates | Agenda | Minutes | Meeting Recording |
| February 15 Livestream |
Available | Meeting of the Subcommittee on Compensation | |
| June 20 [Executive] | |||
| July 12 [Executive] | |||