Thursday, November 10 and Friday, November 11, 2022
Schedule for Thursday, November 10
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 Microsoft Livestream by clicking by clicking here. 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 |
|---|---|
| Noon – 12:25 p.m. | Committee on Audit and Risk [EXECUTIVE] (Room 207, Penn Stater Hotel and Conference Center) |
| 12:25 – 1:05 p.m. | Committee on Audit and Risk [PUBLIC] (Room 207, Penn Stater Hotel and Conference Center) Agenda |
| 1:05 – 1:15 p.m. | Committee on Audit and Risk [EXECUTIVE] (Room 207, Penn Stater Hotel and Conference Center) |
| 1:30 – 2:30 p.m. |
Committee on Finance, Business, and Capital Planning [PUBLIC] |
Schedule for Friday, November 11
Friday’s Public Board of Trustees Meeting will be held at the Eric J. Barron Innovation Hub, 123 South Burrowes Street, 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 Microsoft Livestream by clicking here. 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 |
|---|---|
| 8:00 – 11:45 a.m. |
Trustee Conference and/or Privileged Executive Session [CONFERENCE/EXECUTIVE] (Room 603, Eric J. Barron Innovation Hub) |
| 1:00 p.m. |
Board of Trustees Meeting with Standing Committee Reports [PUBLIC] (Room 603, Eric J. Barron Innovation Hub) Agenda and Supporting Materials |