Thursday, September 13, 2012
Committee Seminars will be held at the The Penn Stater Conference Center Hotel at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.
| Time | Topic |
|---|---|
| 1:00 p.m. | Committee on Finance, Business, and Capital Planning (Room 113) |
| 1:00 p.m. | Committee on Governance and Long-Range Planning (Room 114) |
| 1:00 p.m. | Committee on Academic Affairs and Student Life (Room 115) |
| 3:00 p.m. | Committee on Outreach, Development, and Community Relations (Room 112) |
| 3:00 p.m. | Committee on Legal and Compliance (Room 218) |
| 4:00 p.m. | Committee on Audit and Risk (Room 218) |
Friday, September 14, 2012
All meetings will be held in the Boardroom of The Nittany Lion Inn, University Park, Pennsylvania, unless otherwise noted.
Full Agenda| Time | Topic |
|---|---|
| 10:00 a.m. | Trustee Seminar |
| 1:30 p.m. | Board of Trustees Called to Order |
| President's Report | |
| 2:30 p.m. | Public Comment |
| 3:00 p.m. | Update on the Status of the Implementation of the Freeh Recommendations |
| 3:15 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 | |
| 4:30 p.m.. | Board of Trustees Adjournment |