Thursday, September 17, 2015
Unless otherwise noted, Committee Meetings will be held at The Penn Stater Conference Center Hotel, 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 10) |
|---|---|
| 8:00 a.m. | Committee on Academic Affairs and Student Life (Executive I & II) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 205) |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (Room 102) |
| 12:30 p.m. | Committee on Audit and Risk (Room 218) |
| 1:30 p.m. | Joint Audit and Risk/Legal and Compliance Committees (Executive I & II) |
| 2:30 p.m. | Committee on Legal and Compliance (Room 218) |
| 3:30 p.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 5:00 p.m. | Board of Trustees Seminar and/or Privileged Executive Session; (Room 107) |
Friday, September 18, 2015
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 8:00 – 10:45 a.m. | Board of Trustees Seminar and/or Privileged Executive Session; Public Comment (Room 107) |
| 11:00 a.m. | Public Comment [streamed for viewing] – (Room 106) This is also available for public viewing purposes at http://wpsu.org/live. |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |