Thursday, July 10, 2014

Committee Meetings will be held in the Classroom Building, Penn State Schuylkill, Schuylkill Haven, 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 July 3)
10:00 a.m. Committee on Finance, Business, and Capital Planning (Room 101)
  2014 -15 Proposed Operating Budget
10:00 a.m. Committee on Outreach, Development and Community Relations (Room 119)
12:15 p.m. Committee on Compensation - Executive Session (Room 207) followed by Public Session
1:00 p.m. Committee on Compensation - (Room 100)
1:30 p.m. Committee on Governance and Long-Range Planning (Room 101)
3:00 p.m. Committee on Academic Affairs and Student Life (Room 100)
3:00 p.m. Committee on Legal and Compliance (Room 114)

 

Friday, July 11, 2014

All meetings will be held in 201 Conference Room, Health and Wellness Building, Penn State Schuylkill, Schuylkill Haven, Pennsylvania, unless otherwise noted.

Time Topic
7:30 - 11:00 a.m. Board of Trustees Seminar and/or Privileged Executive Session (Room 101, Classroom Building)
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Public Comment
  Reports 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