Thursday, May 2 and Friday, May 3, 2024

Schedule for Thursday, May 2

The Committee Meetings will be held at The Penn Stater Hotel and Conference Center, State College, 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 the Microsoft Livestream by clicking the link listed below.  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

1:00 – 2:00 p.m. ET
Livestream
Committee on Finance, Business and Capital Planning [PUBLIC] [EXECUTIVE]
(Room 207, Penn Stater Hotel and Conference Center)
Agenda
Supporting Materials
2:15 – 3:15 p.m. ET
Livestream

Committee on Audit and Risk [PUBLIC] [EXECUTIVE]
(Room 207, Penn Stater Hotel and Conference Center)
Agenda
Supporting Materials

 

Schedule for Friday, May 3

Friday’s Public Board of Trustees Meeting will be held at the Eric J. Barron Innovation Hub, State College, 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 the Microsoft Livestream by clicking clicking the link listed below. 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
10:15 a.m. – 11:30 a.m.
Board of Trustees Executive Session [EXECUTIVE]
(Room 603, Eric J. Barron Innovation Hub Building)
1:00 p.m.ET
Livestream
Board of Trustees Meeting with Standing Committee Reports [PUBLIC]
(Room 603, Eric J. Barron Innovation Hub Building)
Agenda
Supporting Materials