2014 Meeting Dates, Agendas, and Minutes

BOARD OF TRUSTEES

Meeting Dates Agenda Minutes Media
January 16-17
University Park
Available Available

January Board of Trustees Meeting

Public Session Retreat

February 17
University Park
Available Available February Board of Trustees Meeting
March 6-7
Hershey
Available Available March Board of Trustees Meeting
May 8-9
University Park
Available Available May Board of Trustees Meeting
July 10-11
Penn State Schuylkill
Available Available July Board of Trustees Meeting
August 13
Telephonic
Available Available August Board of Trustees Meeting
September 18-19
University Park
Available Available September Board of Trustees Meeting
October 28
University Park
Available Available October Board of Trustees Meeting
November 13-14
University Park
Available Available November Board of Trustees Meeting
December 15
University Park
Available Record December Board of Trustees Meeting

 

COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT LIFE

Meeting Dates Agenda Minutes  
March 6-7
Hershey
Available Available  
May 8-9
University Park
Available Available  
July 10-11
Penn State Schuylkill
Available Available  
September 18-19
University Park
Available Available  
November 13-14
University Park
Available Available  

 

COMMITTEE ON AUDIT AND RISK

Meeting Dates Agenda Minutes Media
January 16-17
University Park
Available Available  
January 30
Telephonic
Available Available  
May 8-9
University Park
Available Available  
September 18-19
University Park
Available Available  
October 24
Telephonic
Available Available Committee on Audit and Risk

 

COMMITTEE ON COMPENSATION

Meeting Dates Agenda Minutes Media
January 11
University Park
Available Available  
January 16-17
University Park
Available Available  
March 6-7
Hershey
Available Available  
May 8-9
University Park
Available Available  
July 10-11
Penn State Schuylkill
Available Available  
July 26
Telephonic
Available Available Committee on Compensation
September 2
Telephonic
Available Executive Session  
September 18-19
University Park
Available Available  

 

COMMITTEE ON FINANCE, BUSINESS AND CAPITAL PLANNING

Meeting Dates Agenda Minutes  
January 16-17
University Park
Available Available  
March 6-7
Hershey
Available Available  
May 8-9
University Park
Available Available  
July 10-11
Penn State Schuylkill
Available Available  
September 18-19
University Park
Available Available  
November 13-14
University Park
Available Available  
December 19
University Park
Available Available  

 

COMMITTEE ON GOVERNANCE AND LONG-RANGE PLANNING

Meeting Dates Agenda Minutes Media
January 16-17
University Park
Available Available  
March 6-7
Hershey
Available Available  
May 8-9
University Park

Wednesday, May 7

Thursday, May 8

Wednesday, May 7

Thursday, May 8

 
July 10-11
Penn State Schuylkill
Available Available  
August 15
University Park
Available Available Committee on Governance and Long-Range Planning
September 18-19
University Park
Available Available  
November 13-14
University Park
Available Available  

 

COMMITTEE ON LEGAL AND COMPLIANCE

Meeting Dates Agenda Minutes  
March 6-7
Hershey
Available Available  
May 8-9
University Park
Available Available  
July 10-11
Penn State Schuylkill
Available Available  
September 18-19
University Park
Available Available  
November 13-14
University Park
Available Available  

 

COMMITTEE ON OUTREACH, DEVELOPMENT, AND COMMUNITY RELATIONS

Meeting Dates Agenda Minutes  
March 6-7
Hershey
Available Available  
May 8-9
University Park
Available Available  
July 10-11
Penn State Schuylkill
Available Available  
September 18-19
University Park
Available Available  
November 13-14
University Park
Available Available