Meeting Schedule & Documents

July 2017 - June 2018

Board of Trustees:

September 18, 2017
Board Retreat [Sheraton, Portsmouth Harborside]
Agenda - Draft Minutes - Approved Minutes

October 20, 2017
Business Meeting [KSC]
Agenda - Draft Minutes - Approved Minutes

February 2, 2018
Business Meeting [PSU]
Agenda - Draft Minutes - Approved Minutes

April 20, 2018
Business Meeting [UNH]
Agenda - Draft Minutes - Approved Minutes

June 22, 2018
Business Meeting [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes

Audit Committee:

October 19, 2017
10:30 am - 12:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
10:30 am - 12:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
10:30 am - 12:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
10:30 am - 12:00 pm [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee:

October 19, 2017
8:30 am - 10:30 am [KSC]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
8:30 am - 10:30 am [PSU]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
8:30 am - 10:30 am [UNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
8:30 am - 10:30 am [GSC - Conway]
Agenda- Draft Minutes - Approved Minutes

Executive Committee:

July 13, 2017
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

August 17, 2017
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

October 19, 2017
4:00 pm - 6:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

November 9, 2017
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

December 21, 2017
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
4:00 pm - 6:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

February 15, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

March 15, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
4:00 pm - 6:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

May 24, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
4:00 pm - 6:00 pm [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes

Finance Committee for Investments

October 19, 2017
11:00 am - 12:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
10:30 am - 12:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
10:30 am - 12:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
10:30 am - 12:00 pm [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

October 19, 2017
1:00 pm - 3:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
1:00 pm - 3:30 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
1:00 pm - 3:30 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
1:00 pm - 3:30 pm [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 19, 2017
9:00 am - 10:30 am [KSC]
Agenda - Draft Minutes - Approved Minutes

February 1, 2018
9:00 am - 10:30 am [PSU]
Agenda - Draft Minutes - Approved Minutes

April 19, 2018
9:00 am - 10:30 am [UNH]
Agenda - Draft Minutes - Approved Minutes

June 21, 2018
9:00 am - 10:30 am [GSC - Conway]
Agenda - Draft Minutes - Approved Minutes