Thursday, September 14, 2017
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel (PSCCH), 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 7) |
|---|---|
| 8:30 a.m. | Committee on Audit and Risk (PSCCH, Room 211) |
| 9:30 a.m. | Committee on Outreach, Development and Community Relations (PSCCH, Room 206) |
| 10:00 a.m. | Committee on Academic Affairs and Student Life (PSCCH, Room 207) |
| 11:30 a.m. | Committee on Compensation [Executive] (PSCCH, Room 203) |
| 1:00 p.m. | Joint Audit and Risk/Legal and Compliance Committee (PSCCH, Room 208) |
| 1:00 p.m. | Committee on Governance and Long-Range Planning (PSCCH, Room 211) |
| 2:00 p.m. | Committee on Legal and Compliance [Executive] (PSCCH, Room 208) |
| 2:30 p.m. | Committee on Governance and Long-Range Planning (PSCCH, Room 207) |
| 4:30 p.m. | Committee on Compensation (PSCCH, Room 203) |
Friday, September 15, 2017
All meetings will be held The Penn Stater Conference Center Hotel, (PSCCH), University Park, Pennsylvania, at the times/locations listed.
| Time | Topic |
|---|---|
| 8:00 a.m. – 12:45 p.m. | Public Comment, Board of Trustees Conference and/or Privileged Executive Session (PSCCH, Room 207) |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 4:00 p.m. | Board of Trustees Adjournment |