Thursday, September 19, 2013

Committee Meetings/Seminars 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 (Agendas will be available on Friday, September 13.)
8:00 a.m. Committee on Audit and Risk (Room 221)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 207)
9:00 a.m. Joint Meeting - Audit and Risk and Legal and Compliance (Room 206)
10:30 a.m. Committee on Legal and Compliance (Room 219)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 220)
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 218)

 

Friday, September 20, 2013

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

Time Topic (Full Agenda will be available on Friday, September 13.)
8:00 - 11:30 a.m. Board of Trustees Meeting (Executive Session - Room 107)
1:30 p.m. Board of Trustees Called to Order
  President's Report
2:30 p.m. Public Comment
3:00 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