Thursday, July 11, 2013

Committee Meetings/Seminars will be held in the Eberly Building, Penn State Fayette, The Eberly Campus, Lemont Furnace, Pennsylvania at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Time Topic (Committee agendas will be available on Thursday, July 11.)
9:30 a.m. Committee on Finance, Business, and Capital Planning (Room 103)
11:00 a.m. - Noon Committee on Audit and Risk (Executive Session)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 102)
1:30 p.m. Committee on Outreach, Development, and Community Relations (Room 103)
3:30 p.m. Committee on Governance and Long-Range Planning (Room 205)
3:30 p.m. Committee on Legal and Compliance (Room 308)

 

Friday, July 12, 2013

All meetings will be held in the Conference Room, Williams Building, Penn State Fayette, The Eberly Campus, Lemont Furnace, Pennsylvania, unless otherwise noted.

Time Topic
7:30 - 11:00 a.m. Executive Session
1:30 p.m. Board of Trustees Called to Order
1:45 p.m. Public Comment
2:15 p.m. President's Report
2:45 p.m. Educational Presentations
3:45 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
4:30 p.m. Board of Trustees Adjournment