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. 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. 13, · — e Penn State Board of Trustees will hold its next public meeting . 12-13. 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. MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 313 13, A meeting of e Board of Trustees was held in Dean’s Hall of e Penn Stater Hotel and Conference Center, University Park, PA, at 1:00 p.m. on 13, . e following Trustees were present: Dambly (chairman), Schuyler (vice chairman), Barron. 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. 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. 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. 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. 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. 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. 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. 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. 02, · MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 271 3, A meeting of e Board of Trustees was held in Deans Hall of e Penn Stater Conference Center Hotel, University Park, Pennsylvania, at 1:30 p.m. on 3, . e following Trustees were present: Masser (chairman), Deviney (vice chairman), Alexander, Allan, Arnelle. 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. BOARD OF TRUSTEES. PUBLIC MEETING – 18, . 1:00 pm. via ZOOM.. Chair Welcome/Re ks. 2. Call to Order 3. Action Items [attached] a) Approval of Minutes from y 17, Meeting b) Proposed Election of Directors of e Corporation for Penn State. Finance, Business and Capital Planning. 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. 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/. 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. 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 . Minutes of Meeting. VOLUME AASL 4. 8, . A meeting of e Committee on Academic Affairs and Student Life was held in Room 204 at e Penn Stater Conference Center Hotel at 1:30 p.m. e following members, constituting a quorum, were present: Jim Broadhurst, Peter Khoury, Abe Harpster, Ed Hintz, Betsy Huber, Ryan McCombie, and Bill Oldsey. 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. 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 . 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. 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, . 26, · Eleven of Penn State's trustees have called for a special meeting to discuss a matter of reputational harm to e university. According to a press release, e meeting is . 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. 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. 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 . 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. Trustees. As of ember 31, 2008, Trustee Emeritus William. Schreyer owned 9.9 interest of State College Friends, L.P. and a interest of State College Friends, LLC. ese entities combined comprise a ownership of Toftrees Golf Resort and Conference Center. At its uary 2008 meeting, e Board of Trustees approved an agreement. 30, · Penn State trustees are calling eir second special committee meeting since y. at was when e current board took office and had its first meeting of . 18, · Penn State must pay e attorney fees and legal costs of seven trustees who sued e university to obtain copies of e documents used to produce e . 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. 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. 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). 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. 19, · e former chairman of e Penn State board of trustees resigned on ursday, becoming e first board member to do so in e wake of e Jerry Sandusky child abuse scandal. 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 . 23, · Penn State Board of Trustees Meeting: y In is BLOG, we will focus on e Annual PSU Budget, and e impact on Tuition and Academics. O er items of interest from e y meeting (including e re-election of k Dambly) will be covered in a arate posting. e most trumpeted outcome of e. 17, · Penn State's 38-member trustee board is about two- irds white male. e board set an aspirational goal of having at least 50 percent of its members come from racial, e nic and gender underrepresented groups wi in five years. 15, · Felicia Penn, Teachers’ Retirement System.. Reports for Consent: Vice Chair Gritton reviewed e draft minutes of e ch 16, Board of Trustees quarterly meeting and asked e board to act on e minutes. Board Action: e board considered e minutes of e quarterly meeting of e Board of Trustees held on ch 16, . 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. Feb 20, · I, Felicia Penn, do certify at I was present at e meeting and duly recorded e actions of e Investment Committee of e Board of Trustees of e Teachers’ Retirement System of e State of Kentucky at its meeting on February 20, . _____ Felicia Penn, Recording Secretary. 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 .