Thursday, September 17, 2020
Unless otherwise noted, Committee Meetings will be held via Zoom sessions at the times listed. The exact times may be adjusted slightly depending on the length of items for discussion. Public may join via the WPSU livestream at wpsu.org/trustees.
| Time |
Topic (Links to Agendas will be available September 10th) |
|---|---|
| 8:30 – 9:30 a.m. | Committee on Legal and Compliance Public may join via the WPSU livestream at wpsu.org/trustees |
| 9:45 – 11:15 a.m. | Committee on Finance, Business and Capital Planning Public may join via the WPSU livestream at wpsu.org/trustees |
| 11:30 a.m. – 12:30 p.m. | Committee on Governance and Long Range Planning Public may join via the WPSU livestream at wpsu.org/trustees |
| 1:00 – 2:00 p.m. | Committee on Outreach, Development and Community Relations Public may join via the WPSU livestream at wpsu.org/trustees |
| 2:15 – 3:15 p.m. | Committee on Academic Affairs and Student Life Public may join via the WPSU livestream at wpsu.org/trustees |
| 3:30 – 4:30 p.m. | Committee on Audit and Risk Public may join via the WPSU livestream at wpsu.org/trustees |
| 4:45 – 5:45 p.m. | Committee on Compensation [Executive Session] |
Friday, September 18, 2020
All meetings will be held via a Zoom session at the times listed. Public may join the meeting via the WPSU livestream at wpsu.org/trustees.
| Time | Topic |
|---|---|
| 7:30 – 11:30 a.m. | Board of Trustees Conference and/or Privileged Executive Session |
| 1:00 p.m. |
Public Board of Trustees Meeting |
| Action Items | |
| President’s Report and Discussion | |
| 3:00 p.m. | Board of Trustees Adjournment |