Meeting Schedule & Documents
July 2018 - June 2019
Board of Trustees
September 14, 2018
Board Retreat [Portsmouth Courtyard by Marriott]
Agenda - Draft Minutes - Approved Minutes
October 26, 2018
Business Meeting [PSU]
Agenda - Draft Minutes - Approved Minutes
January 18, 2019
Business Meeting [KSC]
Agenda - Draft Minutes - Approved Minutes
April 26, 2019
Business Meeting [UNH]
Agenda - Draft Minutes - Approved Minutes
June 28, 2019
Business Meeting [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Audit Committee
October 25, 2018
10:30 am - 12:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
10:30 am - 12:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
10:30 am - 12:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
10:30 am - 12:00 pm [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Educational Excellence Committee
October 25, 2018
8:00 am - 10:00 am [PSU]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
8:00 am - 10:00 am [KSC]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
8:00 am - 10:00 am [UNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
8:00 am - 10:00 am [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Executive Committee
August 16, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
October 25, 2018
4:00 pm - 6:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
November 15, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
December 20, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
4:00 pm - 6:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
February 21, 2019
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
March 21, 2019
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
4:00 pm - 6:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes
May 15, 2019
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
4:00 pm - 6:00 pm [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Finance Committee for Investments
October 25, 2018
11:30 am - 1:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
11:30 am - 1:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
11:30 am - 1:00 pm [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Financial Affairs Committee
October 25, 2018
1:00 pm - 4:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
1:00 pm - 4:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
1:00 pm - 4:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
1:00 pm - 4:00 pm [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes
Governance Committee
October 25, 2018
9:30 am - 11:00 am [PSU]
Agenda - Draft Minutes - Approved Minutes
January 17, 2019
9:30 am - 11:00 am [KSC]
Agenda - Draft Minutes - Approved Minutes
April 25, 2019
9:30 am - 11:00 am [UNH]
Agenda - Draft Minutes - Approved Minutes
June 27, 2019
9:30 am - 11:00 am [GSC-Conway]
Agenda - Draft Minutes - Approved Minutes