Committee on Governance and Long-Range Planning Meeting Agenda

Thursday, February 21, 2019
3:00 – 4:00 p.m.
Room 206, Penn Stater Conference Center Hotel
University Park, PA

1. Call to Order
2. Approval of November 15, 2018 Minutes (telephonic meeting)
3. Assessment Tool (C. Hoffman)
4. Retreat 2019 Planning (J. Potts)
5. Action Items

   Action Item – Agenda 3.l
   Proposed Changes to Penn State Health Bylaws (J. Potts/F. Guadagnino)

   Action Item – Committee only
   Proposed Changes to Penn State Board of Trustees Bylaws (J. Potts/F. Guadagnino)

6. Reports are generated and available publicly regarding expenses to conduct the bi-monthly meetings of the Board of Trustees. A report of the meetings held in November 2018 are available for the trustees on the board portal as well as on the Board website
7. Other Business Items
8. Executive Session (if needed)

PDF Version (.pdf 324 KB)