Board and Committee Meetings 2024

 

2024 Meeting Dates, Agendas, and Minutes

Board of Trustees
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 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
Meeting Dates Agenda Minutes Meeting Recording
October 31 Available Available

 

Committee on Audit and Risk
Meeting Dates Agenda Minutes Meeting Recording
February 15 Available Available Meeting of the Committee on Audit and Risk
May 2 [Public]
May 2 [Executive]		 Available  Available Meeting of the Committee on Audit and Risk
September 5 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
Meeting Dates Agenda Minutes Meeting Recording
January 18 Available Available Meeting of the Committee on Equity and Human Resources
March 21 Available  Available Meeting of the Committee on Equity and Human Resources
August 26 [Executive]
August 26 [Public]		 Available  Available Meeting of the Committee on Equity and Human Resources
September 5 Available Available Meeting of the Committee on Equity and Human Resources
November 7 Available Meeting of the Committee on Equity and Human Resources
November 29 [Executive]
November 29 [Public]		 Available Available Meeting of the Committee on Equity and Human Resources

 

Committee on Finance and Investment
Meeting Dates Agenda Minutes Meeting Recording
September 5 Available Available Meeting of the Committee on Finance and Investment
November 7 Available Meeting of the Committee on Finance and Investment

 

Committee on Governance
Meeting Dates Agenda Minutes Meeting Recording
September 5/9 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
Meeting Dates Agenda Minutes Meeting Recording
September 5 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
Meeting Dates Agenda Minutes Meeting Recording
September 5 Available Available Meeting of the Committee on Student Success
November 7 Available Meeting of the Committee on Student Success

 

Nominating Subcommittee
Meeting Dates Agenda Minutes Meeting Recording
October 23 Available Available

 

Committee on Academic Affairs, Research and Student Life
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
January 18 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life
March 21 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life
April 18 Available Available Meeting of the Committee on Academic Affairs, Research and Student Life
June 20 Available  Available Meeting of the Committee on Academic Affairs, Research and Student Life

 

Committee on Finance, Business and Capital Planning
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
February 15 Available Available Meeting of the Committee on Finance, Business and Capital Planning
April 18 Executive
April 24 Executive
May 2 [Public]
May 2 [Executive]		 Available Available Meeting of the Committee on Finance, Business and Capital Planning
May 21 Available Available Meeting of the Committee on Finance, Business and Capital Planning
July 18 [Public]
July 18 [Executive]		 Available Available Meeting of the Committee on Finance, Business and Capital Planning

 

Committee on Governance and Long-Range Planning
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
January 18 Available Available Meeting of the Committee on Governance and Long-Range Planning
May 3 Available Available Meeting of the Committee on Governance and Long-Range Planning
July 24 Available  Available Meeting of the Committee on Governance and Long-Range Planning
July 30 Available  Available Meeting of the Committee on Governance and Long-Range Planning

 

Committee on Legal and Compliance
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
January 18 [Public]
January 18 [Executive]		 Available Available Meeting of the Committee on Legal and Compliance
March 21 [Public]
March 21 [Executive]		 Available Available Meeting of the Committee on Legal and Compliance
April 18 Available Available Meeting of the Committee on Legal and Compliance
June 20 [Public]
June 20 [Executive]		 Available  Available Meeting of the Committee on Legal and Compliance

 

Committee on Outreach, Development, and Community Relations
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
January 18 Available Available Meeting of the Committee on Outreach, Development, and Community Relations
March 21 Available Available Meeting of the Committee on Outreach, Development, and Community Relations
April 18 Available Available Meeting of the Committee on Outreach, Development, and Community Relations
June 27 Available  Available Meeting of the Committee on Outreach, Development, and Community Relations

 

Subcommittee on Compensation
(ended July 30, 2024)
Meeting Dates Agenda Minutes Meeting Recording
February 15 Available Available Meeting of the Subcommittee on Compensation
June 20 [Executive]
July 12 [Executive]