Thursday, January 15, 2015
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel, 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 January 9) |
|---|---|
| 7:00 a.m. | Committee on Audit and Risk (Room 211) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 205) |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (Room 206) |
| 1:00 p.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room 203) |
| 3:00 p.m. | Committee on Legal and Compliance (Room 218) |
| 4:00 p.m. | Committee on Compensation [Executive Session] (Room 222) |
| 4:45 p.m. | Committee on Compensation [Public Session] (Room 221) |
Friday, January 16, 2015
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:00 a.m. – Noon | Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 107) |
| 11:15 a.m. | Public Comment [streamed for viewing] – (Room 106) This is also avaialable for public viewing purposes at http://wpsu.org/live. |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |