Thursday, February 17, 2022
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 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.
Live stream for Friday’s Trustee Public Meeting will be available at wpsu.org/trustees
Meeting times are subject to change
| Time (Eastern Time) |
Topic (Links to Agendas will be available February 10th) |
|---|---|
| 7:30 – 8:30 a.m. | Committee on Audit and Risk [PUBLIC/CONFERENCE] (Room 207, Penn Stater Hotel & Conference Center) |
| 8:45 – 10:15 a.m. | Committee on Finance, Business, and Capital Planning [PUBLIC/EXECUTIVE] (Room 208, Penn Stater Hotel & Conference Center) |
| 10:30 – 11:30 a.m. |
Committee on Outreach, Development and Community Relations [PUBLIC] (Room 207, Penn Stater Hotel & Conference Center) |
| 11:30 a.m. – Noon | Public Comment (Room 207, Penn Stater Hotel & Conference Center) |
| 1:00 – 2:00 p.m. | Committee on Legal and Compliance [PUBLIC/PRIVILEGED] (Room 208, Penn Stater Hotel & Conference Center) |
| 2:15 – 3:15 p.m. |
Committee on Academic Affairs, Research and Student Life [PUBLIC] (Room 207, Penn Stater Hotel & Conference Center) |
| 3:30 – 4:30 p.m. |
Committee on Equity and Human Resources [PUBLIC] (Room 208, Penn Stater Hotel & Conference Center) |
| 4:30 – 5:15 p.m. EXECUTIVE 5:15 – 5:30 p.m. PUBLIC |
Subcommittee on Compensation [EXECUTIVE/PUBLIC] (Room 207, Penn Stater Hotel & Conference Center) |
Friday, February 18, 2022
Live stream for Friday’s Trustee Public Meeting will be available at wpsu.org/trustees.
| Time (Eastern Time) | Topic |
|---|---|
| 8:00 – 11:30 a.m. | Board of Trustees Conference and/or Privileged Executive Session (Room 603, Penn State Innovation Hub) |
| 1:00 p.m. | Public Board of Trustees Meeting (Room 612, Penn State Innovation Hub) Full Agenda |
| Action Items | |
| President’s Report and Discussion | |
| 3:00 p.m. | Board of Trustees Adjournment |