Meeting Schedule & Documents

July 2019 - June 2020

Board of Trustees

September 20, 2019
Board Retreat [Sheraton, Portsmouth]
Agenda - Draft Minutes - Approved Minutes

October 24-25, 2019
Business Meetings [KSC]
Agendas - Draft Minutes - Approved Minutes

January 17, 2020
Business Meeting [UNH]
Agenda - Draft Minutes - Approved Minutes

April 24, 2020
Business Meeting [PSU]
Agenda - Draft Minutes - Approved Minutes

June 26, 2020
Business Meeting [GSC]
Agenda - Draft Minutes - Approved Minutes

New Trustee Meetings

(all Trustees invited to participate)

September 18, 2019
9:00 am - 1:00 pm
UNH Campus Visit

September 19, 2019
3:00 pm - 5:00 pm
New Trustee Orientation [Sheraton, Portsmouth]

October 2, 2019
10:00 am - 2:00 pm
KSC Campus Visit

October 30, 2019
9:00 am - 12:00 pm
GSC Campus Visit

November 13, 2019
2:00 pm - 5:00 pm
PSU Campus Visit

Audit Committee

October 24, 2019
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

January 16, 2020
10:00 am - 11:30 am [UNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
10:00 am - 11:30 am [PSU]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
10:00 am - 11:30 am [GSC]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee

October 24, 2019
9:30 am - 11:30 am [KSC]
Agenda - Draft Minutes - Approved Minutes

January 16, 2020
8:00 am - 10:00 am [UNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
8:00 am - 10:00 am [PSU]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
8:00 am - 10:00 am [GSC]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

August 1, 2019
10:00 am - 2:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

December 19, 2019
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

January 16, 2020
4:00 pm - 6:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

February 20, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

March 19, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
4:00 pm - 6:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

May 21, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
4:00 pm - 6:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Finance Committee for Investments

January 16, 2020
11:00 am - 12:30 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
11:00 am - 12:30 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
11:00 am - 12:30 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

October 24, 2019
1:00 pm - 4:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

January 16, 2020
1:00 pm - 4:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
1:00 pm - 4:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
1:00 pm - 4:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 24, 2019
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

January 16, 2020
9:30 am - 11:00 am [UNH]
Agenda - Draft Minutes - Approved Minutes

April 23, 2020
9:30 am - 11:00 am [PSU]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
9:30 am - 11:00 am [GSC]
Agenda - Draft Minutes - Approved Minutes

Nomination Committee

October 25, 2019
12:00pm [KSC]
Agenda - Draft Minutes - Approved Minutes