Thursday, January 16, 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 January 10)
7:30 a.m.

Committee on Compensation (Room 221)

Draft Operating Guidelines

Draft Executive Compensation Strategy

9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 204)
10:00 a.m. Committee on Governance and Long-Range Planning (Room 211)
11:00 a.m. Committee on Audit and Risk (Room 219)
1:00 p.m.

Trustee Retreat - Public Session (Room 109)

Trustee Retreat - Viewing Room for Public (Room 108)

Public Session of the retreat may be viewed at http://wpsu.org/live

2:00 p.m. Trustee Retreat - Executive Session (Room 109)

 

Friday, January 17, 2014

All meetings will be held in Dean's Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.

Time Topic
8:00 - 11:30 a.m. Board of Trustees Meeting (Executive Session - Room 109)
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Public Comment
  Report from Standing Committees
  A. Committee on Academic Affairs and Student Life
  B. Committee on Audit and Risk
  C. Committee on Compensation
  D. Committee on Finance, Business and Capital Planning
  E. Committee on Governance and Long-Range Planning
  F. Committee on Legal and Compliance
  G. Committee on Outreach, Development and Community Relations
4:30 p.m. Board of Trustees Adjournment