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.

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