2015 Meeting Dates, Agendas, and Minutes

BOARD OF TRUSTEES
Meeting Dates Agenda Minutes Public Comment Media
January 15-16
University Park		 Available Available Available January Board of Trustees Meeting
March 19-20
Hershey		 Available Available

Available

Sexual Assault and Harassment Task Force Report

 March Board of Trustees Meeting
April 9
Telephonic		 Available Available No Public Commenters Special Meeting of the Board of Trustees
May 7-8
University Park		 Available Available Available May Board of Trustees Meeting
July 16-17
Penn State Beaver		 Available Available Available July Board of Trustees Meeting
September 17-18
University Park		 Available Available Available September Board of Trustees Meeting
November 19-20
University Park		 Available Available Available November Board of Trustees Meeting
December 15
Telephonic		 Available Available No Public Commenters December Board of Trustees Meeting

 

COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT LIFE
Meeting Dates Agenda Minutes  
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
May 7-8
University Park		 Available Available  
July 16-17
Penn State Beaver		 Available Available  
September 17-18
University Park		 Available Available  
November 19-20
University Park		 Available Available  

 

COMMITTEE ON AUDIT AND RISK
Meeting Dates Agenda Minutes Media
January 15-16
University Park		 Available Available  
May 7-8
University Park		 Available Available  
September 17-18
University Park		 Available Available  
October 30
Telephonic		 Available Available Committee on Audit and Risk

 

COMMITTEE ON COMPENSATION
Meeting Dates Agenda Minutes Media
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
July 16-17
Penn State Beaver		 Available Available  
October 15
University Park		 Available Available Committee on Compensation

 

COMMITTEE ON FINANCE, BUSINESS AND CAPITAL PLANNING
Meeting Dates Agenda Minutes  
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
May 7-8
University Park		 Available Available  
July 16-17
Penn State Beaver		 Available Available  
September 17-18
University Park		 Available Available  
November 19-20
University Park		 Available Available  

 

COMMITTEE ON GOVERNANCE AND LONG-RANGE PLANNING
Meeting Dates Agenda Minutes  
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
May 7-8
University Park		 Available Available  
July 16-17
Penn State Beaver		 Available Available  
June 30
Telephonic		 Available Available  
September 17-18
University Park		 Available Available  
November 19-20
University Park		 Available Available  

 

COMMITTEE ON LEGAL AND COMPLIANCE
Meeting Dates Agenda Minutes  
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
May 7-8
University Park		 Available Available  
July 16-17
Penn State Beaver		 Available Available  
September 17-18
University Park		 Available Available  
November 19-20
University Park		 Available Available  

 

COMMITTEE ON OUTREACH, DEVELOPMENT, AND COMMUNITY RELATIONS
Meeting Dates Agenda Minutes  
January 15-16
University Park		 Available Available  
March 19-20
Hershey		 Available Available  
May 7-8
University Park		 Available

Part 1

Part 2*

Part 3

  
July 16-17
Penn State Beaver		 Available

Part 1

Part 2*

Part 3

  
September 17-18
University Park		 Available Available  
November 19-20
University Park		 Available Available  

*Part 2 is a 3D rendering. To attain a copy of this, please contact the Office of the Board of Trustees.