Thursday, March 19, 2015
Unless otherwise noted, Committee Meetings will be held at The Hershey Lodge, Hershey, 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 March 13) |
|---|---|
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Empire Room A) |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (Empire Room D) |
| 1:30 p.m. | Committee on Governance and Long-Range Planning (Empire Room A) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Empire Room B) |
| 2:30 p.m. | Committee on Compensation [Executive Session] (Empire Room D) |
| 3:30 p.m. | Committee on Compensation [Public Session] (Empire Room D) |
| 4:00 p.m. | Committee on Legal and Compliance (Empire Room C) |
Friday, March 20, 2015
All meetings will be held in the Nigerian Room, The Hershey Lodge, Hershey, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:00 a.m. – Noon | Board of Trustees Seminar and/or Privileged Executive Session (T2500, Penn State Hershey Medical Center) |
| 10:15 a.m. | Report on Sexual Assault and Harrassment Task Force [streamed for public viewing] – (Crystal Room A, The Hershey Lodge) This is also avaialable for public viewing purposes at http://wpsu.org/live. |
| 11:00 a.m. | Public Comment [streamed for public viewing] – (Crystal Room A, The Hershey Lodge) This is also avaialable 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 |