Meeting Schedule & Documents

July 2021 - June 2022

If you need assistance or are having issues connecting to meetings being held remotely please call 603-862-0918 or email tia.miller@usnh.edu.

Board of Trustees

July 29, 2021
Special Meeting [GSC]
4:00pm - 6:00pm
Agenda - Draft Minutes - Approved Minutes

October 21-22, 2021
Board Retreat and Business Meeting [PSU]
* Please participate remotely if not required to be in-person
Board Retreat October 21 9:00am - 5:30pm
Business Meeting October 22 8:00am - 8:15am and 3:00pm - 5:00pm
Agendas - Draft Minutes - Approved Minutes

January 20-21, 2022
Business Meeting [KSC]
Agendas - Draft Minutes - Approved Minutes

April 21-22, 2022
Business Meeting [UNH]
Agendas - Draft Minutes - Approved Minutes

June 23-24, 2022
Business Meeting [GSC]
Agendas - Draft Minutes - Approved Minutes

New Trustee Meetings

(all Trustees invited to participate)

September 9, 2021
3:00 pm - 5:00 pm
New Trustee Orientation [location tbd]

Audit Committee

October 22, 2021
10:30 am - 11:45 am [PSU]
* Please participate remotely if not required to be in-person
Agenda - Draft Minutes - Approved Minutes

January 20, 2022
12:30 pm - 2:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

April 21, 2022
12:30 pm - 2:30 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 23, 2022
12:30 pm - 2:30 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee

October 22, 2021
8:15 am - 10:15 am [PSU]
* Please participate remotely if not required to be in-person
Agenda - Draft Minutes - Approved Minutes

January 20, 2022
9:45 am - 11:45 am [KSC]
Agenda - Draft Minutes - Approved Minutes

April 21, 2022
9:45 am - 11:45 am [UNH]
Agenda - Draft Minutes - Approved Minutes

June 23, 2022
9:45 am - 11:45 am [GSC]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 22, 2021
10:30 am - 11:45 am [PSU]
* Please participate remotely if not required to be in-person
Agenda - Draft Minutes - Approved Minutes

January 20, 2022
12:30 pm - 2:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

April 21, 2022
12:30 pm - 2:30 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 23, 2022
12:30 pm - 2:30 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

July 15, 2021
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

August 19, 2021
4:00 pm - 6:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

November 18, 2021
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

December 16, 2021
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

February 17, 2022
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

March 17, 2022
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

May 19, 2022
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

Finance Committee for Investments

October 22, 2021
10:30 am - 11:45 am [PSU]
* Please participate remotely if not required to be in-person
Agenda - Draft Minutes - Approved Minutes

January 20, 2022
12:30 pm - 2:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

April 21, 2022
12:30 pm - 2:30 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 23, 2022
12:30 pm - 2:30 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

September 30, 2021
9:00 am - 1:00 pm [GSC]
Agenda - Draft  Minutes - Approved Minutes

October 22, 2021
12:45 pm - 2:45 pm [PSU]
* Please participate remotely if not required to be in-person
Agenda - Draft Minutes - Approved Minutes

January 20, 2022
3:00 pm - 6:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

April 21, 2022
3:00 pm - 6:00 pm [UNH]
Agenda - Draft Minutes - Approved Minutes

June 23, 2022
3:00 pm - 6:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes