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 - Approved Minutes

January 18, 2019
Business Meeting [KSC]
Agenda - Approved Minutes

April 26, 2019
Business Meeting [UNH]
Agenda - Approved Minutes

June 28, 2019
Business Meeting [GSC-Concord]
Agenda - Draft Minutes - Approved Minutes

Audit Committee

October 25, 2018
10:30 am - 12:00 pm [PSU]
Agenda - Approved Minutes

January 17, 2019
10:30 am - 12:00 pm [KSC]
Agenda - Approved Minutes

April 25, 2019
10:30 am - 12:00 pm [UNH]
Agenda - Approved Minutes

June 27, 2019
10:30 am - 12:00 pm [GSC-Concord]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee

October 25, 2018
8:00 am - 10:00 am [PSU]
Agenda - Approved Minutes

January 17, 2019
8:00 am - 10:00 am [KSC]
Agenda - Approved Minutes

April 25, 2019
8:00 am - 10:00 am [UNH]
Agenda - Approved Minutes

June 27, 2019
8:00 am - 10:00 am [GSC-Concord]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

August 16, 2018
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

October 25, 2018
4:00 pm - 6:00 pm [PSU]
Agenda - Approved Minutes

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

January 17, 2019
4:00 pm - 6:00 pm [KSC]
Agenda - 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 28, 2019
8:00 am - 8:30 am [GSC-Concord]
Agenda - Approved Minutes

Finance Committee for Investments

October 25, 2018
11:30 am - 1:00 pm [PSU]
Agenda - 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-Concord]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

October 25, 2018
1:00 pm - 4:00 pm [PSU]
Agenda - 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 - Approved Minutes

June 27, 2019
1:00 pm - 5:30 pm [GSC-Concord]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 25, 2018
9:30 am - 11:00 am [PSU]
Agenda - Approved Minutes

January 17, 2019
9:30 am - 11:00 am [KSC]
Agenda - 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-Concord]
Agenda - Draft Minutes - Approved Minutes

Nomination Committee

October 25, 2018
8:45 am - 9:15 am [PSU]
Agenda - Draft Minutes - Approved Minutes

April 25, 2019
8:00 am - 8:30 am [UNH]
Agenda - Draft Minutes - Approved Minutes