Wednesday, July 20, 2016
| Time | |
|---|---|
| 6:30 p.m. | Board of Trustees Conference and/or Privileged Executive Session |
Thursday, July 21, 2016
Unless otherwise noted, Committee Meetings will be held in the Nesbitt Academic Commons, Penn State Wilkes-Barre, Lehman, 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 July 14) |
|---|---|
| 7:30 a.m. | Committee on Audit and Risk (108 Nesbitt Academic Commons) |
| 8:00 a.m. | Committee on Academic Affairs and Student Life (110 Nesbitt Academic Commons) |
| 10:00 a.m. | Committee on Finance, Business, and Capital Planning (107 Nesbitt Academic Commons) |
| Proposed 2016-17 Operating Budget and Proposed 2016-17 Tuition and Fees | |
| 10:00 a.m. | Committee on Outreach, Development and Community Relations (109 Nesbitt Academic Commons) |
| 1:00 p.m. | Committee on Legal and Compliance (109 Nesbitt Academic Commons) |
| 2:30 p.m. | Committee on Governance and Long-Range Planning (107 Nesbitt Academic Commons) |
|
3:30 p.m. 4:30 p.m. |
Committee on Compensation – Executive (108 Nesbitt Academic Commons) Committee on Compensation – Public (110 Nesbitt Academic Commons) |
Friday, July 22, 2016
All meetings will be held in the Student Commons and Library, Nesbitt Academic Center, Penn State Wilkes-Barre, Lehman, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 8:00 – 11:15 a.m. | Board of Trustees Conference and/or Privileged Executive Session; Public Comment (Student Commons) |
| 8:00 a.m. | Public Comment Session Webstream (Barry Auditorium, 103 Nesbitt Academic Commons) This is also available for public viewing purposes at wpsu.org/trustees. |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |