Thursday, July 20, 2017
Unless otherwise noted, Committee Meetings will be held in the Olmsted Building, Penn State Harrisburg, Middletown, 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 13) |
|---|---|
| 7:30 a.m. | Board of Trustees Conference and/or Privileged Executive Session (Room W107) |
| 9:30 a.m. | Committee on Legal and Compliance (Room W140) |
| 10:00 a.m. | Committee on Finance, Business, and Capital Planning (Room W117) |
| Proposed 2017-18 Operating Budget and Proposed 2017-18 Tuition and Fees | |
| 10:00 a.m. | Committee on Academic Affairs and Student Life (Room W132) |
| 1:00 p.m. | Committee on Outreach, Development and Community Relations (Room W132) |
| 1:30 p.m. | Committee on Audit and Risk – Public (Room W140) |
| 2:30 p.m. | Committee on Governance and Long-Range Planning (Room W117) |
| 3:30 p.m. | Committee on Compensation (Executive) (Room W138) |
| 4:30 p.m. | Committee on Compensation (Public) (Room W132) |
Friday, July 21, 2017
Unless otherwise noted, all meetings will be held in Room 210, Student Center, Capital Union Building, Penn State Harrisburg, Middletown, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:00 a.m. – 11:15 a.m. | Public Comment, Board of Trustees Conference and/or Privileged Executive Session (Room W107, Olmsted Building) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 4:00 p.m. | Board of Trustees Adjournment |