Thursday, March 6, 2014
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 February 28) |
|---|---|
| 8:00 a.m. | Committee on Compensation (Wild Rose B) |
| 9:00 a.m. | Committee on Academic Affairs and Student Life (Magnolia A) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Wild Rose A) |
| 1:30 p.m. | Subcommittee on Finance – Executive Session (Magnolia B) |
| 1:30 p.m. | Committee on Governance and Long-Range Planning (Wild Rose A) |
| 2:30 p.m. | Committee on Audit and Risk – Executive Session (Wild Rose B) |
| 3:00 p.m. | Committee on Outreach, Development and Community Relations (Magnolia A) |
| 3:30 p.m. | Committee on Legal and Compliance (Magnolia B) |
Friday, March 7, 2014
All meetings will be held in Room 302, University Fitness and Conference Center, The Penn State Milton S. Hershey Medical Center, Hershey, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 8:00 – 11:30 a.m. | Board of Trustees Meeting – Executive Session |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |