Thursday, January 17, 2013

Committee Meetings/Seminars will be held at the The Penn Stater Conference Center Hotel at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Time Topic
2:00 p.m. Committee on Legal and Compliance (Room 219)
2:30 p.m. Committee on Governance and Long-Range Planning (Room 211)
2:30 p.m. Committee on Academic Affairs and Student Life (Room 220)
3:00 p.m. Committee on Finance, Business, and Capital Planning (Room 202)
3:00 p.m. Committee on Outreach, Development, and Community Relations (Room 218)
3:00 p.m. Committee on Audit and Risk (Room 221)

Friday, January 18, 2013

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

Time Topic
10:30 a.m. Trustee Seminar (Public Session)
1:30 p.m. Board of Trustees Called to Order
  President's Report
2:30 p.m. Report from Standing Committees
  A. Committee on Academic Affairs and Student Life
  B. Committee on Audit and Risk
  C. Committee on Finance, Business and Capital Planning
  D. Committee on Governance and Long-Range Planning
  E. Committee on Legal and Compliance
  F. Committee on Outreach, Development and Community Relations
3:15 p.m. Public Comment
4:00 p.m. Board of Trustees Adjournment