July 2022 - June 2023

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

September 16, 2022
Board Retreat [UNH-Manchester]
Agenda - Approved Minutes

October 20-21, 2022
Business Meetings [PSU]
Agendas - Approved Minutes
October 20, 2022
Board Session 1: 8:30 am - 9:45 am
Board Session 2: 5:00 pm - 5:45 pm
October 21, 2022
Board Meeting: 8:00 am - 12:00 pm

January 19-20, 2023
Business Meetings [UNH-Durham]
Agendas - Approved Minutes
January 19, 2023
Board Session 1: 9:00 am - 9:45 am
Board Session 2: 4:45 pm - 5:30 pm
January 20, 2023
Board Meeting: 8:00 am - 12:00 pm 

April 20-21, 2023
Business Meetings [KSC]
Agendas - Approved Minutes
April 20, 2023
Board Session 1: 8:30 am - 9:15 am
Board Session 2: 4:45 pm - 5:30 pm
April 21, 2023
Host Campus Presentation: 9:00 am - 10:00 am
Board Meeting: 10:00 am - 12:00 pm

June 22-23, 2023
Business Meetings [UNH-Durham]
Agendas - Approved Minutes
June 22, 2023
Board Session 1: 8:30 am - 9:15 am
Board Session 2: 4:45 pm - 5:30 pm
June 23, 2023
Host Campus Presentation: 8:00 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm 

Audit Committee

October 20, 2022
1:00 pm - 2:15 pm [PSU]
Agenda - Approved Minutes

January 19, 2023
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Approved Minutes

April 20, 2023
12:30 pm - 2:00 pm [KSC]
Agenda - Approved Minutes

June 22, 2023
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Approved Minutes

Educational Excellence Committee

October 20, 2022
10:00 am - 12:00 pm [PSU]
Agenda - Approved Minutes

January 19, 2023
10:00 am - 11:45 am [UNH-Durham]
Agenda - Approved Minutes

April 20, 2023
9:30 am - 11:30 am [KSC]
Agenda - Approved Minutes

June 22, 2023
9:30 am - 11:30 am [UNH-Durham]
Agenda - Approved Minutes

Governance Committee

September 15, 2022
New Trustee Orientation
3:00 pm - 5:00 pm [USNH]
Agenda - Approved Minutes

October 20, 2022
1:00 pm - 2:15 pm [PSU]
Agenda - Approved Minutes

January 19, 2023
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Approved Minutes

April 20, 2023
12:30 pm - 2:00 pm [KSC]
Agenda - Approved Minutes

June 22, 2023
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Approved Minutes

Executive Committee

August 18, 2022
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

December 15, 2022
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes - Addendum to Minutes

February 16, 2023
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

Investments and Capital Planning Committee

October 20, 2022 Regular Meeting
1:00 pm - 2:15 pm [PSU]
Agenda - Approved Minutes
October 20-21, 2022
Joint Meeting with Financial Affairs Committee
Agenda - Approved Minutes

January 19, 2023
12:30 pm - 2:30 pm [UNH-Durham]
Agenda - Approved Minutes

April 20, 2023
12:30 pm - 2:30 pm [KSC]
Agenda - Approved Minutes

June 22, 2023
12:30 pm - 2:30 pm [UNH-Durham]
Agenda - Approved Minutes

Financial Affairs Committee

October 20-21, 2022
Joint Meeting with Investments and Capital Planning Committee
Agenda - Approved Minutes
October 20, 2022 Regular Meeting
4:00 pm - 4:45 pm [PSU]
Agenda Note: Regular meeting was not held; items addressed by the Board of Trustees at its October 21 meeting.

January 19, 2023
2:30 pm - 4:30 pm [UNH-Durham]
Agenda - Approved Minutes - Approved Addendum to Minutes

April 20, 2023
2:45 pm - 4:45 pm [KSC]
Agenda - Approved Minutes

June 22, 2023
2:30 pm - 4:30 pm [UNH-Durham]
Agenda - Approved Minutes

Nomination Committee

November 17, 2022
3:00 pm - 4:00 pm [USNH]
Agenda - Approved Minutes

January 19, 2023
11:45 am - 12:15 pm [UNH-Durham]
Agenda - Approved Minutes

April 20, 2023
11:30 am - 12:15 pm [KSC]
Agenda - Draft Minutes - Approved Minutes