Thursday, July 11, 2013
Committee Meetings/Seminars will be held in the Eberly Building, Penn State Fayette, The Eberly Campus, Lemont Furnace, Pennsylvania at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic (Committee agendas will be available on Thursday, July 11.) |
|---|---|
| 9:30 a.m. | Committee on Finance, Business, and Capital Planning (Room 103) |
| 11:00 a.m. – Noon | Committee on Audit and Risk (Executive Session) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room 102) |
| 1:30 p.m. | Committee on Outreach, Development, and Community Relations (Room 103) |
| 3:30 p.m. | Committee on Governance and Long-Range Planning (Room 205) |
| 3:30 p.m. | Committee on Legal and Compliance (Room 308) |
Friday, July 12, 2013
All meetings will be held in the Conference Room, Williams Building, Penn State Fayette, The Eberly Campus, Lemont Furnace, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:30 – 11:00 a.m. | Executive Session |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 1:45 p.m. | Public Comment |
| 2:15 p.m. | President’s Report |
| 2:45 p.m. | Educational Presentations |
| 3:45 p.m. | Report from Standing Committees |
| 4:30 p.m. | Board of Trustees Adjournment |