THE PENNSYLVANIA STATE UNIVERSITY

JANUARY 2004 MINUTES OF MEETINGS OF

BOARD OF TRUSTEES

VOLUME 212

TABLE OF CONTENTS

 

PAGES

President's Report 1-7

Board of Trustees

8-13
Committee on Campus Environment 14
Committee on Educational Policy 15
Committee on Finance and Physical Plant 16-21

Appendix I

22-30
Samuel A. and Elizabeth B. Breene University Professorship in Management
Stella Capozzola Memorial Athletic Scholarship
The Grange Scholarship Endowment at The Pennsylvania State University
Robert S. and Patricia M. Ingram Scholarship in Supply Chain Management
M&T Bank Graduate Scholarship for Business Administration, MBA Program
Louis A. Martarano Endowment for Education Abroad
John R. and Alice W. Watkins Scholarship in Engineering

Appendix II

31
Minutes of the Distinguished Alumni Award Screening Committee Meeting

Appendix III 32-33
Remarks by Cynthia Baldwin