Penn State University Board of Trustees. e Board of Trustees of e University is e corporate body established by e University’s charter wi overall responsibility for e government and welfare of e University and all e interests pertaining ereto. 08, · MINUTES OF MEETING. BOARD OF TRUSTEES. VOLUME 318. 8, . A meeting of e Board of Trustees was held via video conference at 1:00 p.m. on 8, . e following Trustees were present: Dambly (chairman), Schuyler (vice chairman), Barron, Amoros. MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 312 y 18, A meeting of e Board of Trustees was held in Parson’s Hall of e Student Union Building at Penn State Brandywine, in Media, PA, at 1:15 p.m. on y 18, . e following Trustees were present: Dambly (chairman), Schuyler (vice chairman), Barron, Amoros. 13, · Committee meetings will begin at 8:30.m. on . 12. e full board will meet at 1 p.m. on . 13. For information on e full board meeting schedule, past meeting minutes and more, visit e Board of Trustees website at https://trustees.psu.edu/. Last Updated ober 13, . In 2000, Penn State’s Board of Trustees established e Penn State Investment Council to provide direct oversight of e University’s endowment and longterm investment - program. e Penn State Investment Council, appointed by e Board of Trustees, includes e. 12, · — e Penn State Board of Trustees will hold its next public meeting y 16-17. Due to e ongoing coronavirus pandemic, e board will meet virtually. For information on e full board meeting schedule, past meeting minutes and more, visit e Board of Trustees website at. 17 hours ago · UNIVERSITY PARK, Pa. — e Penn State Board of Trustees will hold a special meeting at 5:30 p.m. on Monday, . 9, via conference call. e board will hear a report and vote to accept e results of e agricultural delegate elections. MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 268 ember 16, A meeting of e Board of Trustees was held in e Boardroom of e Nittany Lion Inn, University Park, at Penn State, e Board will keep is community apprised of e process to e extent e candidates' privacy allows. MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 253 ember 5, 20 A meeting of e Board of Trustees was held in e Boardroom of e Nittany Lion Inn, University Park, Pennsylvania, at :15.m. on ember 5, 20. Penn State generally earns high ks in national rankings, but one recent ranking. All persons wishing to speak must preregister by completing a Request to Address form and submit it to e Office of e Secretary of e Board of Trustees no later an 9:00.m. on e Wednesday preceding e meeting. e Secretary of e Board will review is request and notify e person making e request whe er he/she give public. Charter, Bylaws, & Standing Orders Charter. Sum y: e Charter of e Pennsylvania State University consists of e acts of assembly when e Farmers' High School was created by special act of e legislature of Pennsylvania in February 1855.Subsequent revisions enacted by e assembly are also incorporated in e document. e Charter also provides at e Board of Trustees can enact. Unless o erwise noted, all meetings will be held in e Boardroom of e System’s headquarters at 5 Nor 5 Street in downtown Harrisburg. All PSERS Board Meetings are open to e public. If you would like to attend and require an accommodation to participate, please contact Dennis Filipovich, Board Liaison, at 717-720-4617 in advance of. Feb 23, · — e Penn State Board of Trustees today (Feb. 23) approved its public meeting schedule for . Unless o erwise noted, all board meetings are held at University Park campus. e meeting dates are as follows: . –11, (board retreat and professional development) Feb. 21–22. 2–3. y 18–19 (Penn State Brandywine. 02, · Meetings of e Trustees of e University of Pennsylvania Schedule to be posted on ember 2, . Please contact e Office of e University Secretary at (215) 898-7005 or [email protected] wi questions regarding Trustee meetings or your attendance plans. When e Penn State Board of Trustees holds its meeting in Hershey on Friday afternoon, former Nittany Lion football players plan to ask members questions and raise concerns. Upd o 0 football lettermen are planning to attend and address e university’s board at Penn State’s Hershey Medical Center, letterman Brian Masella said. Rules Concerning Attendance of e Public at Meetings of e Trustees of e University of Pennsylvania. Meetings to be Open. e regular stated meetings and e special meetings of e Trustees of e University of Pennsylvania, its Executive Board, and its o er committees or bodies are open to e public to e extent required by e Act of y 3, l986, Act No. l986-84. Apr 25, · 5 Minutes: Roll Call and Announcing of a Donation to e University (John Leone) e 40 Second Public Meeting (running from e 29:20 k to e 30:00 k), transcribed above. en: 27 Minutes: Neil Sharkey of Penn State discussed ongoing research activities at e University. An Executive Committee is empowered to act on behalf of e trustees between meetings of e full board, which are held in e winter, spring and fall. Minutes of e Executive Committee and full board meetings are available at e University Archives and Records Center. e Penn State Board of Trustees is e 38-member governing body for e Pennsylvania State University.Its members include e university's president, e Governor of e Commonweal, and e state Secretaries of Agriculture, Conservation and Natural Resources, and Education, as well as a representative for e Governor. e o er members include six trustees appointed by e Governor, . Unresolved tensions came to light at e first Penn State Board of Trustees meeting of e year on Friday afternoon. It’s hard for me to understand what’s a good justification for conducting is initial discussion of a sensitive matter in secrecy, trustee Alice Pope, vice chair of e Committee on Academic Affairs and Student Life, said. 14, · MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 259 ember 11, A meeting of e Board of Trustees was held in e Alumni Ballroom of e Nittany Lion Inn, University Park, Pennsylvania, at 9:50.m. on ember 11, . e following Trustees were present: Garban (chairman), Surma (vice chairman), Alexander, Allan, Arnelle, Broadhurst, Clemens, Corbett, Dambly, . 15, · y 15, . UNIVERSITY PARK, Pa. — e Penn State Board of Trustees will hold its next public meeting y 18 at Penn State Brandywine. e Committee on Finance, Business and Capital Planning will meet at 9.m. in 113 Main Building. e full board will meet at 1:15 p.m. e meeting will be streamed live online at //wpsu.org/trustees/. Meeting Calendar. Student Trustee Application. Meeting Minutes (1870-Present) Wexner Medical Center Board. Current Members. Committees. Dates and Deadlines. Meeting Calendar. WMC Meeting Minutes. Bylaws and Rules. Bylaws of e Board of Trustees of e Ohio State University. Bylaws for e Ohio State University Wexner Medical Center Board. 19, · e eyes of e commonweal will be on Centre County Friday morning for what promises to be a historic meeting of Penn State’s Board of Trustees. Usually a . 01, · During e Penn State Board of Trustees meeting on Friday, t. 18, members of e task force provided an update on eir progress us far. One of e contributions of e task force is understanding how student culture must be integrated into anti-racist beliefs at Penn State. 2. Approval of e Minutes of Previous Meetings Will e Board of Trustees approve e minutes of e meetings of e Board held on 14, 20? 3. Informational Report by e President of e University :15.m. - 4. Informational Report on Penn State DuBois Dr. Anita D. McDonald, Chancellor, will discuss e activities and achievements of. Penn has a proud tradition of translating knowledge into social-minded action at dates back to our founder, Benjamin Franklin. is tradition of active pragmatism, articulated in Franklin’s maxim well-done is better an well-said, lives today rough e inclusive policies, in ative work, and impactful engagement of our faculty, students, and staff. 01, · e Trustees. University of Pennsylvania. e Trustees as of y 1, . David L. Cohen, Esq., Chair Mr. Kevin S. Penn Mr. Richard C. Perry Mrs. ie Beren Platt Mr. Michael J. Price Next Trustee Meeting. Liaisons Page. Minutes of e Trustees and Executive Committee. Trustee Meeting Schedule. 13, · Penn State trustees will wedge in one last meeting before e end of . e university announced Tuesday at its board of trustees would hold a telephone meeting . Six of e first seven volumes of handwritten minutes of e Trustees of e University of Pennsylvania are available for viewing online: Volume 1, 1749-1768 (College of Philadelphia) Volume 2, 1768-1779, 1789-1791 (College of Philadelphia. Volume 3, 1779-1788 (University of e State of Pennsylvania). 18, · e Penn State Board of Trustees meeting at e Penn Stater in State College, Pa., 6, . k Pynes. [email protected] Penn State's Board of Trustees approved two resolutions during a virtual meeting Tuesday, according to a Penn State news release. e board approved an amendment to e university's borrowing au ority, allowing it to borrow up to $250 million to support its . 26, · Eleven Penn State trustees have called for a special meeting of e board on Friday to discuss a matter of reputational harm to e university. e trustees calling e meeting plan to discuss eir review of e source materials used in e university-commissioned Freeh report on e circumstances at led to e Jerry Sandusky scandal. 17, · UNIVERSITY PARK, Pa. — e Penn State Board of Trustees will hold its next public meeting on ursday and Friday, y 20-21 at Penn State Harrisburg. Public committee meetings will be held on ursday starting at 9:30.m. e public comment period will begin at 8.m. on Friday. Penn State University Manuscript Vertical Files - Applications made to Board, Various Subjects 1875-1878 County Delegates Reports 1866-1869 Farm Development on Original Land ca. 1868 Minutes (Xeroxed Pages Used in 1975 Exhibit) Name Changes 1862-1875 Petition from Alumni Association 1899 Preamble to Resolutions 1866. Return to Table of Contents. 12, · e Penn State Board of Trustees is set to approve nearly $150 million in capital projects. In a committee meeting for finance, business and capital planning ursday morning, trustees . e UPC meeting started at 8:30 AM. Minutes for Meeting on ch 12, were approved. ANNOUNCEMENTS. Committee Priority Form wi an update on progress (Laura Pauley) Overview of Officers and Chairs Meeting (Laura Pauley) UPC Report in Plenary Meeting – One Penn State 2025. After meeting Tuesday, Penn State's board of trustees said it would appoint a committee to investigate e circumstances at resulted in e indictment of Sandusky, and of a letic director Tim. 18, · Regular Village Board meeting ust 18, via Zoom 1 MINUTES of a Regular Meeting of e Village Board of Trustees held Tuesday evening, ust 18, at 6:00 PM, Village Hall, 111 Elm Street, Room 202, Penn Yan, NY 14527 streamed using Zoom. 15, · At e Finance Committee meeting, e Penn State Trustees unanimously approved e spending of $21,000,000 to buy a Dormitory Building at e Harrisburg Campus. is purchase was of a privately-built, privately-owned building, currently used as rental housing - at PSU was buying from e existing Real Estate Development company. COLUMBUS, Ohio – e Ohio State University Board of Trustees and its committees will meet Wednesday, e 3. is meeting will take place pri ily over Zoom out of respect for current recommendations provided by e Centers for Disease Control and Prevention, and ordered by e Governor of e State of Ohio, related to limiting in-person ga erings, and in accordance wi . 27, · Meeting Calendar. Student Trustee Application. Meeting Minutes (1870-Present) Wexner Medical Center Board. Current Members. Committees. Dates and Deadlines. Meeting Calendar. WMC Meeting Minutes. Bylaws and Rules. Bylaws of e Board of Trustees of e Ohio State University. Bylaws for e Ohio State University Wexner Medical Center Board. 12, · — e Penn State Board of Trustees will hold its next public meeting y 19-20 at Penn State Berks. Public committee meetings will be held on y 19 starting at 7:30.m. At 1 p.m. on y 20, e meeting will be called to order and begin wi e election of officers. Penn State President Eric Barron will en address e board. Board of trustees Chairman Steve Garban said e special executive committee meeting, held at 8.m., was to reaffirm and ratify e board’s personnel isions. Penn State President Eric Barron began his comments at e board of trustees meeting on Friday afternoon wi a statement on e proposed Clery Act fine levied on e university in relation to e. 16, · Board of Trustees Meeting Minutes ch 16, Page 2. 3. Report of e Governance and Audit Committee: Mr. Harbin reported at e previously announced Governance and Audit Committee meeting to have occurred prior to e board meeting had been cancelled because of e state of emergency. 4. Upcoming WPSU Board of Representative Meetings. ember 18, – Penn Stater and Zoom. February 16, 2021 – Zoom. 19, 2021 – Penn Stater. ust 17, 2021 – PBS39, Allentown. ember 17, 2021 – WPSU. Penn State Board of Trustees. e Penn State Board of Trustees is e governing board for WPSU. A list of eir upcoming meetings.