Thursday, September 5 and Friday, September 6, 2024
Schedule for Thursday, September 5
The Committee Meetings will be held at The Eric J. Barron Innovation Hub, 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 the Microsoft Livestream by clicking the link listed below. 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: Agendas will be posted August 31 |
|---|---|
| 8:30 – 9:30 a.m. ET Livestream |
Audit and Risk Committee [PUBLIC] [EXECUTIVE] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
| 9:45 – 10:45 a.m. ET Livestream |
Governance Committee [PUBLIC] [EXECUTIVE] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
| 11:00 a.m. – Noon ET Livestream |
Research and Technology Committee [PUBLIC] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
| 1:00 – 2:00 p.m. ET Livestream |
Student Success Committee [PUBLIC] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
| 2:15 – 2:45 p.m. ET Livestream |
Equity and Human Resources Committee [PUBLIC] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
| 3:00 – 4:30 p.m. ET Livestream |
Finance and Investment Committee [PUBLIC] [EXECUTIVE] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |
Schedule for Friday, September 6
Friday’s Public Board of Trustees Meeting will be held at the Eric J. Barron Innovation Hub, 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 the Microsoft Livestream by clicking clicking the link listed below. 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: Agenda will be posted September 1 |
|---|---|
| 10:30 a.m. – Noon ET | Board of Trustees Executive Session [EXECUTIVE] (Room 603, Eric J. Barron Innovation Hub Building) |
| 1:00 p.m.ET Livestream |
Board of Trustees Meeting with Standing Committee Reports [PUBLIC] (Room 603, Eric J. Barron Innovation Hub Building) Agenda Supporting Materials |