LEGAL NOTICE OF SCHEDULED MEETING The Board of Trustees of The Pennsylvania State University hereby gives legal notice of a meeting of the Executive Committee to be held via conference call on Thursday, January 15 beginning at 9:00 a.m. ET. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/. Penn State encourages persons with disabilities to participate in its programs and activities. Please contact (814) 865-2521 in advance of your participation. IPL0304112 Jan 11 2026