LEGAL NOTICE OF SCHEDULED MEETING The Board of Trustees of The Pennsylvania State University hereby gives legal notice of meetings of the Equity and Human Resources Committee. On Monday, December 8, a meeting is to be held via conference call beginning at 10:45 AM ET, to consider a personnel matter. Notice is also given that pursuant to Section 708 (a)(1) of the Pennsylvania Sunshine Act the Equity and Human Resources Committee will hold an Executive Session on Monday, December 8 beginning at 10:00 AM ET to consider a personnel matter. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/december-8-11-committee-meeting/. On Tuesday, December 9, a meeting is to be held via conference call beginning at 2:45 PM ET, to consider a personnel matter. Notice is also given that pursuant to Section 708 (a)(1) of the Pennsylvania Sunshine Act the Equity and Human Resources Committee will hold an Executive Session on Tuesday, December 9 beginning at 2:00 PM ET to consider a personnel matter. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/december-8-11-committee-meeting/. On Wednesday, December 10, a meeting is to be held via conference call beginning at 9:15 AM ET, to consider a personnel matter. Notice is also given that pursuant to Section 708 (a)(1) of the Pennsylvania Sunshine Act the Equity and Human Resources Committee will hold an Executive Session on Wednesday, December 10 beginning at 8:30 AM ET to consider a personnel matter. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/december-8-11-committee-meeting/. On Thursday, December 11, a meeting is to be held via conference call beginning at 10:45 AM ET, to consider a personnel matter. Notice is also given that pursuant to Section 708 (a)(1) of the Pennsylvania Sunshine Act the Equity and Human Resources Committee will hold an Executive Session on Thursday, December 11 beginning at 10:00 AM ET to consider a personnel matter. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/december-8-11-committee-meeting/. Penn State encourages persons with disabilities to participate in its programs and activities. Please contact (814) 865-2521 in advance of your participation. IPL0296768 Dec 7 2025