Friday, July 13, 2012
All meetings will be held in 109/110 Gallagher Conference Center, Penn State Worthington Scranton, unless otherwise noted.
Full Agenda| Time | Topic |
|---|---|
| 1:30 p.m. | Board of Trustees Called to Order |
| President's Report | |
| 2:30 p.m. | Reports from Standing Committees |
| A. Committee on Academic Affairs and Student Life | |
| B. Committee on Audit, Risk, Legal and Compliance | |
| C. Committee on Finance, Business and Capital Planning | |
| D. Committee on Governance and Long-Range Planning | |
| E. Committee on Outreach, Development, and Community Relations | |
| 4:30 p.m. | Board of Trustees Adjournment |