Thursday, September 12, 2019
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, University Park, 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 September 5) |
|---|---|
| 8:00 – 8:55 a.m. | Committee on Academic Affairs and Student Life (Executive I & II) |
| 9:00 – 10:30 a.m. | Committee on Finance, Business and Capital Planning (Executive I & II) |
| 11:00 – 11:55 a.m. | Committee on Legal and Compliance (Executive I & II) |
| 1:00 – 1:55 p.m. | Committee on Governance and Long-Range Planning (Executive I & II) |
| 2:00 – 2:55 p.m. | Committee on Outreach, Development and Community Relations (Executive I & II) |
| 3:30 – 4:00 p.m. | Committee on Audit and Risk (Executive I & II) |
| 4:30 – 5:15 p.m. | Committee on Compensation [Executive Session] (Room 102) |
| 5:20 – 5:30 p.m. | Committee on Compensation (Executive I & II) |
Friday, September 13, 2019
All meetings will be held The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:30 a.m. – 12:30 p.m. | Board of Trustees Conference and/or Privileged Executive Session – including Public Comment (Room 207) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 3:00 p.m. | Board of Trustees Adjournment |