Thursday, September 12, 2019

Unless otherwise noted, Committee Meetings will be held at The Penn Stater Hotel and Conference Center, 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 September 5)
8:00 - 8:55 a.m. Committee on Academic Affairs and Student Life (Executive I & II)
9:00 - 10:30 a.m. Committee on Finance, Business and Capital Planning (Executive I & II)
11:00 - 11:55 a.m. Committee on Legal and Compliance (Executive I & II)
1:00 - 1:55 p.m. Committee on Governance and Long-Range Planning (Executive I & II)
2:00 - 2:55 p.m. Committee on Outreach, Development and Community Relations (Executive I & II)
3:30 - 4:00 p.m. Committee on Audit and Risk (Executive I & II)
4:30 - 5:15 p.m. Committee on Compensation [Executive Session] (Room 102)
5:20 - 5:30 p.m. Committee on Compensation (Executive I & II)

 

Friday, September 13, 2019

All meetings will be held The Penn Stater Hotel and Conference Center, University Park, Pennsylvania, at the times/locations listed.

Time Topic
8:30 a.m. - 12:30 p.m. Board of Trustees Conference and/or Privileged Executive Session - including Public Comment (Room 207)
1:00 p.m. Chair Welcome and Call to Order
  Consent Agenda Action Items
  Other Action Items
  President's Report and Discussion
3:00 p.m. Board of Trustees Adjournment