2017 Meeting Dates, Agendas, and Minutes

BOARD OF TRUSTEES
Meeting Dates Agenda Minutes Public Comment Media
February 23-24
University Park		 Available Available No Public Commenters February Board of Trustees Meeting
April 21
Telephonic		 Available Available No Public Commenters April Board of Trustees Meeting
May 4-5
University Park		 Available Available Available May Board of Trustees Meeting
June 2
University Park		 Available Available No Public Commenters June Board of Trustees Meeting
July 20-21
Penn State Harrisburg		 Available Available Available July Board of Trustees Meeting
September 14-15
University Park		 Available Available Available September Board of Trustees Meeting
November 9-10
University Park		 Available Available No Public Commenters November Board of Trustees Meeting
December 15
University Park		 Available Available No Public Commenters December Board of Trustees Meeting

 

COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT LIFE
Meeting Dates Agenda Minutes  
February 23-24
University Park		 Available Available  
May 4-5
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  
September 14-15
University Park		 Available Available  
November 9-10
University Park		 Available Available  

 

COMMITTEE ON AUDIT AND RISK
Meeting Dates Agenda Minutes  
February 23-24
University Park		 Available Available  
May 4-5
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  
September 14-15
University Park		 Available Available  
October 20
Telephonic		 Available Available Committee on Audit and Risk

 

COMMITTEE ON COMPENSATION
Meeting Dates Agenda Minutes  
February 23-24
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  
August 18
Telephonic		 Available Available  
September 1
Telephonic		 Available Executive Session  
September 14-15
University Park		 Executive Session
Available		    
November 9-10
University Park		 Available Available  

 

COMMITTEE ON FINANCE, BUSINESS AND CAPITAL PLANNING
Meeting Dates Agenda Minutes Media
February 23-24
University Park		 Available Available  
April 6
Telephonic		 Available Available Committee on Finance, Business and Capital Planning
May 4-5
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  
September 14-15
University Park		 Available Available  
November 9-10
University Park		 Available Available  

 

COMMITTEE ON GOVERNANCE AND LONG-RANGE PLANNING
Meeting Dates Agenda Minutes Media
February 23-24
University Park		 Available Available  
April 6
Telephonic		 Available Available Committee on Governance and Long-Range planning
May 4-5
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  
September 14-15
University Park		 Available Available  
November 9-10
University Park		 Available Available  

 

COMMITTEE ON LEGAL AND COMPLIANCE
Meeting Dates Agenda Minutes  
February 23-24
University Park		 Available Available  
May 4-5
University Park		 Available Available  
July 20-21
Penn State Harrisburg		 Available Available  

 

COMMITTEE ON OUTREACH, DEVELOPMENT, AND COMMUNITY RELATIONS
Meeting Dates Agenda Minutes  
February 23-24
University Park		 Available

Available — Part 1

Available — Part 2

  
May 4-5
University Park		 Available

Available — Part 1

Available — Part 2

Available — Part 3

  
July 20-21
Penn State Harrisburg		 Available Available  
September 14-15
University Park		 Available Available  
November 9-10
University Park		 Available Available