Thursday, September 15, 2016
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 8) |
|---|---|
| 9:15 a.m. | Committee on Legal and Compliance (PSCCH, Room 211) |
| 9:15 a.m. | Committee on Academic Affairs and Student Life (PSCCH, Room 218) |
| 10:00 a.m. | Committee on Finance, Business, and Capital Planning (PSCCH, Room 206) |
| 12:30 p.m. | Committee on Audit and Risk (PSCCH, Room 218) |
| 1:30 p.m. | Joint Meeting – Committees on Audit and Risk, Legal and Compliance (PSCCH, Room 206) |
| 2:00 p.m. | Committee on Governance and Long-Range Planning (PSCCH, Room 211) |
| 3:30 p.m. | Committee on Outreach, Development and Community Relations (PSCCH, Room 204) |
| 4:30 p.m. | Committee on Compensation – Executive Session (PSCCH, Room 219) |
| 5:00 p.m. | Committee on Compensation (PSCCH, Room 221) |
Friday, September 16, 2016
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel (PSCCH), University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 8:00 a.m. – 12:45 p.m. | Board of Trustees Conference and/or Privileged Executive Session; Public Comment (PSCCH, Room 207) |
| 8:00 a.m. | Public Comment Session Webstream (PSCCH, Room 205) This is also available for public viewing purposes at wpsu.org/trustees. |
| 1:00 p.m. | Board Public Meeting Full Agenda |
| 4:00 p.m. | Board of Trustees Adjournment |