Wednesday, May 7, 2014
The Committee on Governance and Long-Range Planning Meeting 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 Agenda will be available May 2) |
|---|---|
| 3:00 p.m. | Committee on Governance and Long-Range Planning – Public followed by Executive Session (Room 208) |
Thursday, May 8, 2014
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 May 2) |
|---|---|
| 7:00 a.m. | Committee on Compensation – Executive Session followed by Public Session (Room 222) |
| 9:00 a.m. | Committee on Finance, Business, and Capital Planning (Room 204) |
| 9:00 a.m. | Committee on Outreach, Development and Community Relations (Room 106) |
| 10:00 a.m. | Committee on Governance and Long-Range Planning (Room 211) |
| 1:30 p.m. | Committee on Audit and Risk (Room 219) |
| 1:30 p.m. | Committee on Legal and Compliance (Room 218) |
| 1:30 p.m. | Committee on Academic Affairs and Student Life (Room 204) |
Friday, May 9, 2014
All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.
| Time | Topic |
|---|---|
| 7:30 – 8:30 a.m. | Board of Trustees Meeting – Public Session (Room 108) |
| 8:45 – 11:30 a.m. | Board of Trustees Meeting – Executive Session (Room 109) |
| 1:30 p.m. | Board Public Meeting Full Agenda |
| 4:30 p.m. | Board of Trustees Adjournment |