Thursday, July 10, 2014
Committee Meetings will be held in the Classroom Building, Penn State Schuylkill, Schuylkill Haven, 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 July 3) |
|---|---|
| 10:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 101) |
| 2014 -15 Proposed Operating Budget | |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (Room 119) |
| 12:15 p.m. | Committee on Compensation – Executive Session (Room 207) followed by Public Session |
| 1:00 p.m. | Committee on Compensation – (Room 100) |
| 1:30 p.m. | Committee on Governance and Long-Range Planning (Room 101) |
| 3:00 p.m. | Committee on Academic Affairs and Student Life (Room 100) |
| 3:00 p.m. | Committee on Legal and Compliance (Room 114) |
Friday, July 11, 2014
All meetings will be held in 201 Conference Room, Health and Wellness Building, Penn State Schuylkill, Schuylkill Haven, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:30 – 11:00 a.m. | Board of Trustees Seminar and/or Privileged Executive Session (Room 101, Classroom Building) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |