Thursday, November 21, 2013

Committee Meetings will be held at The Penn Stater Conference Center Hotel, University Park, 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 are available below)
9:30 a.m. Committee on Finance, Business, and Capital Planning (Room 204)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 205)
1:45 p.m. Committee on Governance and Long-Range Planning (Room 211)
3:00 p.m. Committee on Outreach, Development, and Community Relations (Room 204)
3:30 p.m. Committee on Legal and Compliance (Room 219)

 

Friday, November 22, 2013

All meetings will be held in Dean's Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.

Time Topic
8:00 - 10:15 a.m. Board of Trustees Meeting (Executive Session - Room 109)
10:30 - 11:15 a.m. Board of Trustees Meeting (Public Session)
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Public Comment
  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