Thursday, July 16, 2015
Unless otherwise noted, Committee Meetings will be held in the Classroom Building, Penn State Beaver, Monaca, 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 9) |
|---|---|
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 108) |
| 2015-16 Proposed Operating Budget | |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (Room 118) |
| 1:30 p.m. | Committee on Governance and Long-Range Planning (Room 118) |
| Report of the Presidential Search Review Task Force | |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room108) |
| 3:30 p.m. | Committee on Legal and Compliance (Room 117) |
| 4:00 p.m. | Committee on Compensation (Room 106) |
Friday, July 17, 2015
All meetings will be held in the Lodge, Student Union Building, Penn State Beaver, Monaca, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:30 – 11:30 a.m. | Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 16, Student Union Building) |
| 11:00 a.m. | Public Comment [streamed for viewing] – (Auditorium, Student Union Building) This is also available 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 |