Saturday, August 25, 2012

All meetings will be held in Room 207 of The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.

Time	Topic
3:00 p.m.	Board of Trustees Called to Order
3:30 p.m.	Committee Seminars
	A. Committee on Academic Affairs and Student Life (Room 215)
	B. Committee on Finance, Business and Capital Planning (Room 214)
	C. Committee on Governance and Long-Range Planning (Room 213)
	D. Committee on Outreach, Development and Community Relations (Room 217)
	E. Joint Committee on Audit and Risk and Committee on Legal and Compliance (Room 216)

Sunday, August 26, 2012

Time	Topic
9:00 a.m.	Board of Trustees Called to Order
2:00 p.m.	Adjournment