Thursday, September 19, 2013
Committee Meetings/Seminars 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 (Agendas will be available on Friday, September 13.) |
|---|---|
| 8:00 a.m. | Committee on Audit and Risk (Room 221) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 207) |
| 9:00 a.m. | Joint Meeting – Audit and Risk and Legal and Compliance (Room 206) |
| 10:30 a.m. | Committee on Legal and Compliance (Room 219) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room 220) |
| 1:45 p.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 3:00 p.m. | Committee on Outreach, Development, and Community Relations (Room 218) |
Friday, September 20, 2013
All meetings will be held in Dean’s Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic (Full Agenda will be available on Friday, September 13.) |
|---|---|
| 8:00 – 11:30 a.m. | Board of Trustees Meeting (Executive Session – Room 107) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 2:30 p.m. | Public Comment |
| 3:00 p.m. | Report from Standing Committees |
| 4:30 p.m. | Board of Trustees Adjournment |