I am very pleased to share that we are planning for on-campus, in-person Trustee meetings for the 2021-2022 academic year. These plans are, of course, contingent on the City of Philadelphia and CDC guidelines, and the safe return to campus for the fall semester of students, faculty, and staff. Meeting dates are below, and academic year meeting dates can be found on the Office of the University Secretary website: https://secretary.upenn.edu/trustees-governance/trustees-meeting-schedule.

—Lizann Boyle Rode, Associate Vice President

2021

Thursday, September 23, 2021
Executive Committee Meeting
Audit & Compliance Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, November 4–5, 2021
Fall Full Board Meeting

Thursday, December 9, 2021
Executive Committee Meeting
Budget & Finance Committee Meeting (if needed)

2022

Wednesday, March 2, 2022
New Trustee Orientation

Thursday-Friday, March 3–4, 2022
Winter Full Board Meeting

Thursday, May 12, 2022
Executive Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, June 9–10, 2022
Spring Full Board Meeting

Thursday, September 22, 2022
Executive Committee Meeting
Audit & Compliance Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, October 20–21, 2022
Fall Full Board Meeting

2023

Wednesday, March 1, 2023
New Trustee Orientation

Thursday-Friday, March 2–3, 2023
Winter Full Board Meeting

Thursday, May 11, 2023
Executive Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, June 15–16, 2023
Spring Full Board Meeting

New Dates: September 2023 – June 2024

Thursday, September 28, 2023
Executive Committee Meeting
Audit & Compliance Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, November 2–3, 2023
Fall Full Board Meeting

Thursday, December 7
Executive Committee Meeting
Budget & Finance Committee Meeting (if needed)

2024

Wednesday, February 28, 2024
New Trustee Orientation

Thursday-Friday, February 29 and March 1, 2024
Winter Full Board Meeting

Thursday, May 16, 2024
Executive Committee Meeting
Budget & Finance Committee Meeting

Thursday-Friday, June 13–14, 2024
Spring Full Board Meeting