2019 Meeting Dates, Agendas, and Minutes

Board of Trustees

Meeting Dates Agenda Minutes Public Comment Media
February 21-22
University Park
Available Available No Public Commenters February Board of Trustees Meeting
May 2-3
University Park
Available Available Available May Board of Trustees Meeting
July 18
Penn State Brandywine
Available Available Available July Board of Trustees Meeting
September 12-13
University Park
Available Available No Public Commenters September Board of Trustees Meeting
November 14-15
University Park
Available Available No Public Commenters November Board of Trustees Meeting

 

Committee on Academic Affairs and Student Life

Meeting Dates Agenda Minutes  
February 21-22
University Park
Available Available  
September 12-13
University Park
Available Available  
November 14-15
University Park
Available Available  

 

Committee on Audit and Risk

Meeting Dates Agenda Minutes Media
February 14
Telephonic
Available Available  
May 2-3
University Park
Available Available  
September 12-13
University Park
Available Available  
October 25
Telephonic
Available Available Committee on Audit and Risk

 

Committee on Compensation

Meeting Dates Agenda Minutes Media
February 21-22
University Park
Available Available  
April 4
Telephonic
Available Available  
May 2-3
University Park
Available Available  
June 19
Telephonic
Available Available  
August 16
Telephonic
Available Executive Session  
September 12-13
University Park
Available Available  
November 14-15
University Park
Executive Session    
December 6
Telephonic
Available Available Committee on Compensation

 

Committee on Finance, Business and Capital Planning

Meeting Dates Agenda Minutes  
February 21-22
University Park
Available Available  
May 2-3
University Park
Available Available  
July 18
Penn State Brandywine
Available Available  
September 12-13
University Park
Available Available  
November 14-15
University Park
Available Available  

 

Committee on Governance and Long-Range Planning

Meeting Dates Agenda Minutes  
February 21-22
University Park
Available Available  
May 2-3
University Park
Available Available  
September 12-13
University Park
Available Available  
November 14-15
University Park
Available Available  

 

Committee on Legal and Compliance

Meeting Dates Agenda Minutes  
February 21-22
University Park
Available Available  
May 2-3
University Park
Available Available  
September 12-13
University Park
Available Available  

 

Committee on Outreach, Development, and Community Relations

Meeting Dates Agenda Minutes  
February 21-22
University Park
Available Available  
September 12-13
University Park
Available Available  
November 14-15
University Park
Available Available