Thursday, March 14, 2013
Committee Meetings/Seminars will be held at The Hotel Hershey, Hershey, Pennsylvanial at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic (Committee agendas for Thursday, March 14, are accessible by clicking the committee name below.) |
|---|---|
| 10:30 a.m. | Committee on Finance, Business, and Capital Planning (Cocoa Inn Room) |
| 1:00 p.m. | Committee on Academic Affairs and Student Life (Overlook Room) |
| 1:00 p.m. | Committee on Governance and Long-Range Planning (Cocoa Inn Room) |
| 3:00 p.m. | Committee on Outreach, Development, and Community Relations (Tea House Room) |
| 3:30 p.m. | Committee on Legal and Compliance (Rose Garden Room) |
Friday, March 15, 2013
All meetings will be held in Room 302 of the University Fitness and Conference Center, Penn State Milton S. Hershey Medical Center, Hershey, Pennsylvania, unless otherwise noted.
Full Agenda| Time | Topic |
|---|---|
| 1:30 p.m. | Board of Trustees Called to Order |
| President's Report | |
| Update on The Penn State Milton S. Hershey Medical Center | |
| 2:45 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 | |
| 3:45 p.m. | Public Comment |
| 4:30 p.m. | Board of Trustees Adjournment |