Monday, February 17, 2014

A meeting of the Board of Trustees of the Pennsylvania State University will be held at the Penn Stater Conference Center Hotel, University Park, Pennsylvania, at the times/locations listed.

Time	Topic: To consider a Presidential appointment
9:00 – 9:30 a.m.	Committee on Compensation (Executive Session) – Room 104
9:30 – 11:30 a.m.	Board of Trustees Meeting (Executive Session) – President’s Hall
12:00 – 12:45 p.m.	Board of Trustees Meeting (Public Session) – Dean’s Hall to include Committee on Compensation Meeting Board of Trustees (Public Session) may be viewed at http://wpsu.org/live

Time

Topic: To consider a Presidential appointment

9:00 – 9:30 a.m.

Committee on Compensation (Executive Session) – Room 104

9:30 – 11:30 a.m.

Board of Trustees Meeting (Executive Session) – President’s Hall

12:00 – 12:45 p.m.

Board of Trustees Meeting (Public Session) – Dean’s Hall
to include Committee on Compensation Meeting

Board of Trustees (Public Session) may be viewed at http://wpsu.org/live