Thursday, February 16 and Friday, February 17, 2023
Schedule for Thursday, February 16
The Committee Meetings will be held at the Hintz Family Alumni Center, University Park, Pennsylvania and via Zoom, at the times listed. The exact times may be adjusted slightly depending on the length of items for discussion.
Public may join via Microsoft Livestream by clicking by clicking here. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.
Meeting times and agenda of items are subject to change.
| Time (Eastern Time) |
Topic |
|---|---|
| 12:00 – 1:00 p.m. | Committee on Audit and Risk [PUBLIC] (Robb Hall, Hintz Family Alumni Center) Agenda |
| 1:15 – 2:15 p.m. | Committee on Finance, Business, and Capital Planning [PUBLIC] (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials |
Schedule for Friday, February 17
Friday’s Public Board of Trustees Meeting will be held at the Hintz Family Alumni Center, University Park, Pennsylvania and via Zoom, at the time listed. The exact times may be adjusted slightly depending on the length of items for discussion.
Public may join via Microsoft Livestream by clicking here. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.
Meeting times and agenda of items are subject to change.
| Time (Eastern Time) | Topic |
|---|---|
| 8:00 – 11:45 a.m. |
Trustee Conference and/or Privileged Executive Session [CONFERENCE/EXECUTIVE] (Robb Hall, Hintz Family Alumni Center) |
| 1:00 p.m. |
Board of Trustees Meeting with Standing Committee Reports [PUBLIC] (Robb Hall, Hintz Family Alumni Center) Agenda Supporting Materials |