Meeting Schedule & Documents

June 2016 - July 2017

 

Board of Trustees:

September 22-23, 2016 Board Retreat [The Radisson, Manchester] Agenda - Approved Minutes
October 14, 2016 Business Meeting [UNH] Agenda - Approved Minutes
January 20, 2017 Business Meeting [KSC] Agenda - Approved Minutes
February 16, 2017 Business Meeting [GSC] Agenda - Draft Minutes - Approved Minutes
April 21, 2017 Business Meeting [PSU] Agenda - Draft Minutes - Approved Minutes
June 23, 2017 Business Meeting [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Executive Committee:

August 4, 2016 * 4:00 pm - 6:00 pm [USNH] Agenda - Approved Minutes
September 15, 2016 4:00 pm - 6:00 pm [USNH] Agenda - Approved Minutes
October 13, 2016 4:00 pm - 6:00 pm [UNH] Agenda - Approved Minutes
November 17, 2016 4:00 pm - 6:00 pm [USNH] Agenda - Approved Minutes
December 15, 2016 4:00 pm - 6:00 pm [USNH] Agenda - Approved Minutes
January 19, 2017 4:00 pm - 6:00 pm [KSC] Agenda - Draft Minutes - Approved Minutes
March 16, 2017 4:00 pm - 6:00 pm [USNH] Agenda - Draft Minutes - Approved Minutes
May 25, 2017 4:00 pm - 6:00 pm [USNH] Agenda - Draft Minutes - Approved Minutes
* Executive Non-public Session    

 

Audit Committee:

October 13, 2016 10:30 am - 12:00 pm [UNH] Agenda - Approved Minutes
January 19, 2017 10:30 am - 12:00 pm [KSC] Agenda - Draft Minutes - Approved Minutes
April 20, 2017 10:30 am - 12:00 pm [PSU] Agenda - Draft Minutes - Approved Minutes
June 22, 2017 10:30 am - 12:00 pm [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Educational Excellence Committee:

October 13, 2016 8:30 am - 10:30 am [UNH] Agenda - Approved Minutes
January 19, 2017 8:30 am - 10:30 am [KSC] Agenda - Draft Minutes - Approved Minutes
April 20, 2017 8:30 am - 10:30 am [PSU] Agenda - Draft Minutes - Approved Minutes
June 22, 2017 8:30 am - 10:30 am [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Financial Affairs Committee:

October 13, 2016 1:00 pm - 3:30 pm [UNH] Agenda - Draft Minutes - Approved Minutes
January 19, 2017 1:00 pm - 3:30 pm [KSC] Agenda - Draft Minutes - Approved Minutes
April 20, 2017 1:00 pm - 3:30 pm [PSU] Agenda - Draft Minutes - Approved Minutes
June 22, 2017 1:00 pm - 3:30 pm [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Finance Committee for Investments:

October 13, 2016 11:00 am - 12:00 pm [UNH] Agenda - Draft Minutes - Approved Minutes
January 19, 2017 11:00 am - 12:00 pm [KSC] Agenda - Draft Minutes - Approved Minutes
April 20, 2017 11:00 am - 12:00 pm [PSU] Agenda - Draft Minutes - Approved Minutes
June 22, 2017 11:00 am - 12:00 pm [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Governance Committee:

October 13, 2016 9:00 am - 10:30 am [UNH] Agenda - Approved Minutes
January 19, 2017 9:00 am - 10:30 am [KSC] Agenda - Draft Minutes - Approved Minutes
April 20, 2017 9:00 am - 10:30 am [PSU] Agenda - Draft Minutes - Approved Minutes
June 22, 2017 9:00 am - 10:30 am [GSC - Concord] Agenda - Draft Minutes - Approved Minutes

 

Executive Performance Review Subcommittee:

July 18, 2016   Agenda - Draft Minutes - Approved Minutes

 

Compensation Committee:

No meetings currently scheduled

 

Nomination Committee:

October 13, 2016 12:00 pm - 12:30 pm [UNH] Agenda - Approved Minutes
January 19, 2017 12:00 pm - 12:30 pm [KSC] Agenda - Draft Minutes - Approved Minutes