Thursday, July 19, 2018
Unless otherwise noted, Committee Meetings will be held in the Gaige Building at Penn State Berks, Reading, 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 12) |
|---|---|
| 7:30 a.m. | Committee on Compensation [Executive] (Room 120) |
| 7:30 a.m. | Committee on Outreach, Development and Community Relations (Room 247) |
| 8:30 a.m. | Committee on Academic Affairs and Student Life (Room 245) |
| 10:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 246) |
| 2018-29 Operating Budget with Tuition and Fees for 2018 Fall Semester | |
| 12:30 p.m. | Committee on Audit and Risk (Room 245) |
| 12:30 p.m. | Committee on Governance and Long-Range Planning (Room 246) |
| 2:00 p.m. | Committee on Legal and Compliance (Room 247) |
| 3:00 p.m. | Committee on Compensation (Room 120) |
| 3:30 p.m. | Committee on Legal and Compliance [Executive] (Room 121) |
Friday, July 20, 2018
All meetings will be held in the Perkins Student Center, Penn State Berks, Reading, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:00 a.m. – 12:30 p.m. | Board of Trustees Conference and/or Privileged Executive Session – including Public Comment (Perkins Student Center) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 4:00 p.m. | Board of Trustees Adjournment |