Thursday, May 6, 2021
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, and via Zoom, at the times listed. The exact times may be adjusted slightly depending on the length of items for discussion. Public may join via the WPSU livestream at wpsu.org/trustees.
| Time |
Topic (Links to Agendas will be available April 29th) |
|---|---|
| 7:30 – 7:45 a.m. ET | Subcommittee on Compensation [Executive] |
| 7:45 – 7:55 a.m. ET |
Subcommittee on Compensation Public may join via the WPSU livestream at wpsu.org/trustees |
| 8:00 – 9:00 a.m. ET | Committee on Audit and Risk Public may join via the WPSU livestream at wpsu.org/trustees |
| 9:15 – 10:30 a.m. ET | Committee on Finance, Business, and Capital Planning Public may join via the WPSU livestream at wpsu.org/trustees |
| 11:00 a.m. – 12:00 p.m. ET | Committee on Outreach, Development and Community Relations Public may join via the WPSU livestream at wpsu.org/trustees |
| 12:00 – 12:30 p.m. ET |
Public Comment Public may join via the WPSU livestream at wpsu.org/trustees |
| 1:30 – 2:30 p.m. ET |
Committee on Governance and Long-Range Planning Public may join via the WPSU livestream at wpsu.org/trustees |
| 3:00 – 4:00 p.m. ET |
Committee on Academic Affairs, Research and Student Life Public may join via the WPSU livestream at wpsu.org/trustees |
| 4:30 – 5:30 p.m. ET |
Committee on Legal and Compliance Public may join via the WPSU livestream at wpsu.org/trustees |
Friday, May 7, 2021
All meetings will be held at The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, and via Zoom, at the times listed. Public may join the meeting via the WPSU livestream at wpsu.org/trustees.
| Time | Topic |
|---|---|
| 7:30 – 11:30 a.m. ET | Board of Trustees Conference and/or Privileged Executive Session |
| 1:30 p.m. ET |
Public Board of Trustees Meeting |
| Action Items | |
| President’s Report and Discussion | |
| 3:30 p.m. ET | Board of Trustees Adjournment |