Thursday, January 16, 2014
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 10) |
|---|---|
| 7:30 a.m. |
Committee on Compensation (Room 221) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 204) |
| 10:00 a.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 11:00 a.m. | Committee on Audit and Risk (Room 219) |
| 1:00 p.m. |
Trustee Retreat – Public Session (Room 109) Trustee Retreat – Viewing Room for Public (Room 108) Public Session of the retreat may be viewed here. |
| 2:00 p.m. | Trustee Retreat – Executive Session (Room 109) |
Friday, January 17, 2014
All meetings will be held in Dean’s Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 8:00 – 11:30 a.m. | Board of Trustees Meeting (Executive Session – Room 109) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |