Thursday, March 6, 2014

Committee Meetings will be held at The Hershey Lodge, Hershey, 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 February 28)
8:00 a.m. Committee on Compensation (Wild Rose B)
9:00 a.m. Committee on Academic Affairs and Student Life (Magnolia A)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Wild Rose A)
1:30 p.m. Subcommittee on Finance - Executive Session (Magnolia B)
1:30 p.m. Committee on Governance and Long-Range Planning (Wild Rose A)
2:30 p.m. Committee on Audit and Risk - Executive Session (Wild Rose B)
3:00 p.m. Committee on Outreach, Development and Community Relations (Magnolia A)
3:30 p.m. Committee on Legal and Compliance (Magnolia B)

 

Friday, March 7, 2014

All meetings will be held in Room 302, University Fitness and Conference Center, The Penn State Milton S. Hershey Medical Center, Hershey, Pennsylvania, unless otherwise noted.

Time Topic
8:00 - 11:30 a.m. Board of Trustees Meeting - Executive Session
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Public Comment
  Update on The Penn State Milton S. Hershey Medical Center
  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