Thursday, January 17, 2013
Committee Meetings/Seminars will be held at the The Penn Stater Conference Center Hotel at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic |
|---|---|
| 2:00 p.m. | Committee on Legal and Compliance (Room 219) |
| 2:30 p.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 2:30 p.m. | Committee on Academic Affairs and Student Life (Room 220) |
| 3:00 p.m. | Committee on Finance, Business, and Capital Planning (Room 202) |
| 3:00 p.m. | Committee on Outreach, Development, and Community Relations (Room 218) |
| 3:00 p.m. | Committee on Audit and Risk (Room 221) |
Friday, January 18, 2013
All meetings will be held in the Deans Hall of The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 10:30 a.m. | Trustee Seminar (Public Session) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 2:30 p.m. | Report from Standing Committees |
| 3:15 p.m. | Public Comment |
| 4:00 p.m. | Board of Trustees Adjournment |