Thursday, September 18, 2014
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 12) |
|---|---|
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Executive I/II) Request for 2015-2016 Appropriations for Operations |
| 9:00 a.m. | Committee on Governance and Long-Range Planning (Room 211) |
| Proposal C | Proposal D |
| Proposals A and D Differences | Governance Proposals Term Sheet |
| Comparison of Benchmarking Data | Detailed Benchmarking Data |
| 12:30 p.m. | Committee on Compensation (Room 222) |
| 12:30 p.m. | Committee on Audit and Risk (Room 219) |
| 1:30 p.m. | Joint Meeting: Audit and Risk/Legal and Compliance (Executive I/II) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room 234, Bank of America Career Services Center) |
| 2:30 p.m. | Committee on Legal and Compliance (Room 218) |
| 3:00 p.m. | Committee on Outreach, Development and Community Relations (Room 106) |
Friday, September 19, 2014
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:00 – 11:30 a.m. | Board of Trustees Seminar and/or Privileged Executive Session (Room 107) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |