Thursday, May 8 and Friday, May 9, 2025
Schedule for Thursday, May, 8, 2025
The Committee Meetings will be held on Thursday at the Penn Stater Hotel and Conference Center, State College, Pennsylvania and via Zoom, at the times listed. The exact times may be adjusted slightly depending on the length of items for discussion.
Public may join via the Microsoft Livestream by clicking the link listed below. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.
Meeting times and agenda of items are subject to change.
| Time (Eastern Time) |
Topic: Agendas will be posted May 4 |
|---|---|
| 8:30 – 9:15 a.m. ET Livestream |
Finance and Investment Committee [PUBLIC] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
| 9:30 – 10:00 a.m. ET Livestream |
Governance Committee [PUBLIC] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
| 12:30 – 1:30 p.m. Livestream |
Student Success Committee [PUBLIC] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
| 1:45 – 2:45 p.m. ET Livestream |
Audit and Risk Committee [PUBLIC] [EXEC] [WORKING] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
| 3:00 – 4:00 p.m. ET Livestream |
Research and Technology Committee [PUBLIC] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
| 4:15 – 5:15 p.m. ET Livestream |
Equity and Human Resources Committee [PUBLIC] [CONF] [EXEC] (Room 208, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |
Schedule for Friday, May 9
Friday’s Public Board of Trustees Meeting will be held at the Penn Stater Hotel and Conference Center, State College, Pennsylvania and via Zoom, at the time listed. The exact times may be adjusted slightly depending on the length of items for discussion.
Public may join via the Microsoft Livestream by clicking clicking the link listed below. If you do not have Microsoft Teams, please select “Watch on the web instead” and then “join anonymously” during the prompts to be able to access the live stream.
Meeting times and agenda of items are subject to change.
| Time (Eastern Time) | Topic: Agenda will be posted May 4 |
|---|---|
| 9:45 – 11:15 a.m. ET | Board of Trustees Executive Session [EXECUTIVE] (Presidents Hall, Penn Stater Hotel and Conference Center) |
| 1:00 p.m. ET Livestream |
Board of Trustees Meeting with Standing Committee Reports [PUBLIC] (Presidents Hall, Penn Stater Hotel and Conference Center) Agenda Supporting Materials |