Thursday, May 2, 2019
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic (Links to Agendas will be available April 25) |
|---|---|
| 1:00 – 1:45 p.m. | Committee on Compensation [Executive] (Room 218) |
| 1:00 – 3:00 p.m. | Committee on Audit and Risk (Room 203) |
| 1:45 – 2:00 p.m. | Committee on Compensation (Room 202) |
| 2:00 – 3:00 p.m. | Committee on Governance and Long-Range Planning (Room 208) |
| 3:00 – 4:00 p.m. | Committee on Legal and Compliance (Room 205) |
| 4:00 – 5:30 p.m. | Committee on Finance, Business and Capital Planning (Room 207) |
Friday, May 3, 2019
All meetings will be held The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:30 a.m. – 12:30 p.m. | Board of Trustees Conference and/or Privileged Executive Session – including Public Comment (Room 207) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 3:00 p.m. | Board of Trustees Adjournment |