Thursday, February 20, 2020
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic (Links to Agendas will be available February 13) |
|---|---|
| 8:00 – 8:55 a.m. | Committee on Outreach, Development and Community Relations (Room 208) |
| 9:00 – 10:30 a.m. | Committee on Finance, Business and Capital Planning (Room 208) |
| 11:00 – 11:55 a.m. | Committee on Academic Affairs and Student Life (Room 208) |
| 1:00 – 1:55 p.m. | Committee on Governance and Long-Range Planning (Room 208) |
| 2:00- 2:55 p.m. | Committee on Legal and Compliance (Room 208) |
| 3:20 – 4:15 p.m. | Committee on Audit and Risk (Room 208) |
| 4:15 – 5:10 p.m. | Committee on Compensation [Executive] (Room 208) |
Friday, February 21, 2020
All meetings will be held The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:00 a.m. – 12:30 p.m. | Board of Trustees Conference and/or Privileged Executive Session – including Public Comment (Room 207) |
| 1:00 p.m. | Chair Welcome and Call to Order |
| Consent Agenda Action Items | |
| Other Action Items | |
| President’s Report and Discussion | |
| 3:00 p.m. | Board of Trustees Adjournment |