Committee on Legal and Compliance Meeting Agenda

Thursday, February 21, 2019
2:00-3:00 p.m.
Room 205, Penn Stater Conference Center Hotel
University Park, PA

Public Session

  1. Call to Order (R. Dandrea)
  2. Approval of Minutes – November 9, 2018 meeting (R. Dandrea)
  3. Introduction (R. Dandrea)- Kenya Mann Faulkner, Chief Ethics and Compliance Officer
  4. Action Item: Proposed Annual Applications, Renewals, and other Filings Required by the Pennsylvania Liquor Control Board (R. Dandrea/F. Guadagnino)
  5. Adjournment (R. Dandrea)

Privileged Executive Session

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