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 20, 2024
Board Retreat [UNH-Manchester]
Agenda - Draft Minutes - Approved Minutes
October 24-25, 2024
Business Meetings [KSC]
Agendas - Draft Minutes - Approved Minutes
October 24, 2024
Board Session 1: 8:30 am - 9:00 am
Board Session 2: 11:15 am - 11:45 am
October 25, 2024
Host Campus Presentation: 8:30 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm
March 20-21, 2025
Business Meetings [UNH-Durham]
Agendas - Draft Minutes - Approved Minutes
March 20, 2025
Board Session 1: 8:30 am - 9:30 am
Board Session 2: 11:15 am - 11:45 am
March 21, 2025
Host Campus Presentation: 8:30 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm
June 26-27, 2025
Business Meetings [PSU]
Agendas - Draft Minutes - Approved Minutes
June 26, 2025
Board Session 1: 8:30 am - 9:00 am
Board Session 2: 11:15 am - 11:45 am
June 27, 2025
Host Campus Presentation: 8:30 am - 9:30 am
Board Meeting: 9:45 am - 12:00 pm
Audit Committee
October 24, 2024
12:30 pm - 2:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
March 20, 2025
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes
June 26, 2025
12:30 pm - 2:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
Educational Excellence Committee
October 24, 2024
9:10 am - 11:10 am [KSC]
Agenda - Draft Minutes - Approved Minutes
March 20, 2025
9:00 am - 11:00 am [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes
June 26, 2025
9:00 am - 11:00 am [PSU]
Agenda - Draft Minutes - Approved Minutes
Governance Committee
October 24, 2024
12:30 pm - 2:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
March 20, 2025
12:30 pm - 2:00 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes
June 26, 2025
12:30 pm - 2:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
Executive Committee
September 9, 2024
4:00 pm - 5:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
November 14, 2024
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
December 19, 2024
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
January 23, 2025
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
February 20, 2025
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
April 17, 2025
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
May 5, 2025
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
Investments and Capital Planning Committee
October 24, 2024
12:30 pm - 2:00 pm [KSC]
2:00 pm - 3:00 pm Joint meeting with Financial Affairs Committee [KSC]
Agenda - Draft Minutes - Approved Minutes
March 20, 2025
12:30 pm - 2:45 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes
June 26, 2025
12:30 pm - 2:45 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
Financial Affairs Committee
October 24, 2024
2:00 pm - 3:00 pm Joint meeting with Investments and Capital Planning Committee [KSC]
3:00 pm - 5:30 pm [KSC]
Agenda - Draft Minutes - Approved Minutes
March 20, 2025
3:00 pm - 5:30 pm [UNH-Durham]
Agenda - Draft Minutes - Approved Minutes
June 26, 2025
3:00 pm - 5:30 pm [PSU]
Agenda - Draft Minutes - Approved Minutes
Executive Compensation and Performance Review Committee
No meetings currently scheduled
Nomination Committee
August 26, 2024
11:00 am - 12:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes
New Trustee Meetings
(All Trustees invited to participate)
September 19, 2024
New Trustee Orientation
3:00 pm - 5:00 pm [USNH]
September 25, 2024
3:00 pm - 5:00 pm [PSU Campus Visit]
October 1, 2024
11:00 am - 2:00 pm [KSC Campus Visit]
October 9, 2024
9:00 am - 11:00 am [UNH Campus Visit]
