Meeting Schedule & Documents

July 2015 – June 2016

 

Board:
September 17-18, 2015 Board Retreat [The Radisson] - Agenda - Draft Minutes - Approved Minutes
October 30, 2015 Business Meeting [KSC] - Agenda - Approved Minutes
January 22, 2016 Business Meeting [UNH] - Agenda - Approved Minutes
April 15, 2016 Business Meeting [PSU] - Agenda - Approved Minutes
June 24, 2016 Annual Business Meeting [GSC] - Agenda - Approved Minutes
   
Executive Committee: USNH, 5 Chenell Drive, Suite 301, Concord, NH
August 27, 2015 4-6 pm - Agenda - Approved Minutes
October 29, 2015 4-6 pm [KSC] - Agenda - Approved Minutes
November 19, 2015 4-6 pm - Agenda - Approved Minutes
December 10, 2015 4-6 pm - Agenda - Approved Minutes
January 21, 2016 4-6 pm [UNH] - Agenda - Approved Minutes
February 18, 2016 4-6 pm - Agenda - Approved Minutes
March 17, 2016 4-6 pm - Agenda - Approved Minutes
April 14, 2016 4-6 pm [PSU] - Agenda - Approved Minutes
June 23, 2016 4-6 pm [GSC] - Agenda - Approved Minutes
   
Audit Committee:
October 29, 2015 10:30 am to 12:00 pm [KSC] - Agenda - Approved Minutes
January 21, 2016 10:30 am to 12:00 pm [UNH] - Agenda - Approved Minutes
April 14, 2016 10:30 am to 12:00 pm [PSU] - Agenda - Approved Minutes
June 23, 2016 10:30 am to 12:00 pm [GSC] - Agenda - Approved Minutes
   
Educational Excellence Committee:
October 29, 2015 8:30 am to 10:30 am [KSC] - Agenda - Approved Minutes
January 21, 2016 9:30 am to 11:00 am [UNH] - Agenda - Approved Minutes
April 14, 2016 8:30 am to 10:30 am [PSU] - Agenda - Approved Minutes
June 23, 2016 8:30 am to 10:30 am [GSC] - Agenda - Approved Minutes
 
Financial Affairs Committee:
September 10, 2015 1:00 pm to 3:30 pm [USNH] - Agenda - Approved Minutes
October 29, 2015 1:00 pm to 3:30 pm [KSC] - Agenda - Approved Minutes
January 21, 2016 12:30 pm to 4:00 pm [UNH] - Agenda - Approved Minutes
April 14, 2016 1:00 pm to 3:30 pm [PSU] - Agenda - Approved Minutes
June 23, 2016 1:00 pm to 3:30 pm [GSC] - Agenda - Draft Minutes - Approved Minutes
   
Finance Committee for Investments:
August 24, 2015 8:30 am [Prime Buchholz] - Agenda - Approved Minutes
October 29, 2015 11:00 am to 12:00 pm [KSC] - Agenda - Approved Minutes
January 21, 2016 11:00 am to 12:00 pm [UNH] - Agenda - Approved Minutes
April 14, 2016 11:00 am to 12:00 pm [PSU] - Agenda - Approved Minutes
June 23, 2016 11:00 am to 12:00 pm [GSC] - Agenda - Draft Minutes - Approved Minutes
   
Governance Committee:
October 29, 2015 9:00 am to 10:30 am [KSC]- Agenda - Approved Minutes
December 21, 2015 9:00 am to 10:30 am [USNH] - Agenda - Approved Minutes
January 21, 2016 9:00 am to 10:30 am [UNH] - Agenda - Approved Minutes
April 14, 2016 9:00 am to 10:30 am [PSU] - Agenda - Approved Minutes
June 23, 2016 9:00 am to 10:30 am [GSC] - Agenda - Approved Minutes
   
Executive Performance Review Subcommittee: USNH, 5 Chenell Drive, Suite 301, Concord, NH
October 12, 2015 3:30 pm to 5:00 pm - Agenda - Approved Minutes
October 19, 2015 8:30 am to 3:30 pm - Agenda - Draft Minutes - Approved Minutes
January 27, 2016 10:00 am to 4:45 pm - Agenda - Draft Minutes - Approved Minutes
   
Compensation Committee:  
October 29, 2015 12:45 pm to 1:00 pm [KSC] - Agenda - Draft Minutes - Approved Minutes
January 21, 2016 12:00pm to 12:15pm [UNH] - Agenda - Draft Minutes - Approved Minutes
June 3, 2016 3:00pm to 4:30pm [USNH] - Agenda - Approved Minutes
   
Nomination Committee:  
January 22, 2016 7:45 am to 8:15 am [UNH] - Agenda - Draft Minutes - Approved Minutes
April 14, 2016 12:15 pm to 1:00 pm [PSU] - Agenda - Draft Minutes - Approved Minutes