July 2023 - June 2024

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

Board of Trustees

September 15, 2023
Board Retreat [UNH-Manchester]
Agenda - Approved Minutes

October 19-20, 2023
Business Meetings [PSU]
Agendas - Approved Minutes
October 19, 2023
Board Session 1: 8:30 am - 9:00 am
Board Session 2: 11:15 am - 11:45 am
October 20, 2023
Host Campus Presentation: 8:00 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm

March 7-8, 2024
Business Meetings [KSC]
Agendas - Draft Minutes- Approved Minutes
March 7, 2024
Board Session 1: 8:30 am - 9:00 am
March 8, 2024
Host Campus Presentation: 8:30 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm

April 12, 2024
Business Meeting [Residence Inn, Manchester, NH]
Agenda - Draft Minutes - Approved Minutes

June 27-28, 2024
Business Meetings [UNH-Durham]
Agendas - Draft Minutes - Approved Minutes
June 27, 2024
Board Session 1: 8:30 am - 9:00 am
Board Session 2: 11:15 am - 11:45 am
June 28, 2024
Host Campus Presentation: 8:00 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm 

Audit Committee

October 19, 2023
12:30 pm - 2:00 pm [PSU]
Agenda - Approved Minutes

March 7, 2024
12:30 pm - 2:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 27, 2024
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee

October 19, 2023
9:00 am - 11:00 am [PSU]
Agenda - Approved Minutes

March 7, 2024
9:10 am - 11:10 am [KSC]
Agenda - Draft Minutes - Approved Minutes

June 27, 2024
9:00 am - 11:00 am [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 19, 2023
12:30 pm - 2:00 pm [PSU]
Agenda - Approved Minutes

March 7, 2024
12:30 pm - 2:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 27, 2024
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

August 17, 2023
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

December 14, 2023
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

February 15, 2024
4:00 pm - 6:00 pm [USNH]
Agenda - Approved Minutes

April 18, 2024
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

May 9, 2024
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

Investments and Capital Planning Committee

October 19, 2023
12:30 pm - 2:45 pm [PSU]
Agenda - Approved Minutes

March 7, 2024
12:30 pm - 2:45 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 27, 2024
12:30 pm - 2:45 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

October 19, 2023
2:45 pm - 5:30 pm [PSU]
Agenda - Approved Minutes

March 7, 2024
2:45 pm - 5:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 27, 2024
3:00 pm - 5:30 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes

Executive Compensation and Performance Review Committee

August 29, 2023
8:15 am - 4:30 pm [USNH]
Agenda - Approved Minutes

November 16, 2023
12:15 pm - 1:15 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

Nomination Committee

March 7, 2024
11:45 am - 12:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

New Trustee Meetings

(All Trustees invited to participate)

September 14, 2023
3:00 pm - 5:00 pm [USNH]

September 20, 2023
3:00 pm - 5:00 pm [PSU Campus Visit]

October 3, 2023
11:00 am - 2:30 pm [KSC Campus Visit]

October 11, 2023
9:00 am - 11:00 am [UNH Campus Visit]