Thursday, November 11, 2021
The Committee Meetings will be held at the Penn State Innovation Hub, 123 South Burrowes Street, State College, 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 Microsoft Livestream by clicking here. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.
Live stream for Friday’s Trustee Public Meeting will be available at wpsu.org/trustees
Meeting times are subject to change
| Time (Eastern Time) |
Topic (Links to Agendas will be available November 4th) |
|---|---|
| 9:45 – 10:15 a.m. | Committee on Finance, Business, and Capital Planning [PUBLIC] |
| 10:30 – 11:30 a.m. |
Committee on Outreach, Development and Community Relations [PUBLIC] |
| 11:30 a.m. – Noon | Public Comment |
| 1:15 – 2:15 p.m. | Committee on Legal and Compliance [PUBLIC/PRIVILEGED] |
| 2:30 – 3:30 p.m. |
Committee on Academic Affairs, Research and Student Life [PUBLIC] |
| 3:45 – 4:45 p.m. |
Subcommittee on Compensation [EXECUTIVE/PUBLIC] |
Friday, November 12, 2021
Live stream for Friday’s Trustee Public Meeting will be available at wpsu.org/trustees.
| Time (Eastern Time) | Topic |
|---|---|
| 8:00 – 11:30 a.m. | Board of Trustees Conference and/or Privileged Executive Session [Room 207, Penn Stater Hotel & Conference Center] |
| 1:00 p.m. | Public Board of Trustees Meeting [Deans Hall, Penn Stater Hotel & Conference Center] Full Agenda |
| Action Items | |
| President’s Report and Discussion | |
| 3:00 p.m. | Board of Trustees Adjournment |