Friday, October 26, 2012

Special meetings of the Board of Trustees of The Pennsylvania State University will be held at The Penn Stater Conference Center Hotel, University Park, Pennsylvania on Friday, October 26, 2012. The purpose of the special Board of Trustees meeting is noted below.

Full Agenda

Time / Location	Topic
10:00 a.m. / Room 112 The Penn Stater Conference Center Hotel	Committee on Audit and Risk
5:00 p.m. / Room 108 The Penn Stater Conference Center Hotel	Consider a resolution to authorize the Subcommittee on Legal (of the Board's Committee on Legal and Compliance) to approve any settlements that may be reached of claims made against the University by individuals alleging that the University is liable for injuries suffered by them related to the actions of Gerald Sandusky.

Time / Location

Topic

10:00 a.m. / Room 112

The Penn Stater Conference Center Hotel

Committee on Audit and Risk

5:00 p.m. / Room 108

The Penn Stater Conference Center Hotel

Consider a resolution to authorize the Subcommittee on Legal (of the Board's Committee on Legal and Compliance) to approve any settlements that may be reached of claims made against the University by individuals alleging that the University is liable for injuries suffered by them related to the actions of Gerald Sandusky.

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