Meeting Schedule & Documents

July 2019 - June 2020

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

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

January 16-17, 2020
Business Meetings [UNH Franklin Pierce School of Law]
Agendas - Approved Minutes

March 11, 2020
2:00 pm Special Meeting [USNH]
Agenda - Approved Minutes

March 17, 2020
4:00 pm Special Meeting [USNH]
Agenda - Approved Minutes

March 18, 2020
4:00 pm Special Meeting [USNH]
Agenda - Approved Minutes

April 23-24, 2020
Business Meetings [Teleconference]
Agendas - Approved Minutes

May 7, 2020
Special Meeting [Teleconference]
Agenda - Approved Minutes

June 25-26, 2020
Business Meetings [Teleconference]
Agendas - 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 - Approved Minutes

January 16, 2020
11:30 am - 1:00 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

March 19, 2020
3:45 pm [USNH]
Agenda - Approved Minutes

April 23, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Approved Minutes

June 25, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Approved Minutes

Educational Excellence Committee

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

January 16, 2020
9:30 am - 11:30 am [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

April 23, 2020
9:45 am - 11:45 am [Teleconference]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
9:45 am - 11:45 am [Teleconference]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

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

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

January 16, 2020
6:00 pm - 6:30 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

March 16, 2020
5:00 pm Special Meeting [USNH]
Agenda - Approved Minutes

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

March 26, 2020
4:00 pm [Teleconference]
Agenda - Approved Minutes

April 7, 2020
4:00 pm [Teleconference]
Agenda - Approved Minutes

April 16, 2020
4:00 pm [Teleconference]
Agenda - Approved Minutes

April 28, 2020
4:00 pm [Teleconference]
Agenda - Approved Minutes

April 30, 2020
5:00 pm [Teleconference]
Agenda - Approved Minutes

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

May 28, 2020
4:00 pm - 6:00 pm [Teleconference]
Agenda - Approved Minutes

June 4, 2020
4:00 pm - 6:00 pm [Teleconference]
Agenda - Approved Minutes

June 11, 2020
4:00 pm - 6:00 pm [Teleconference]
Agenda - Approved Minutes

June 18, 2020
4:00 pm - 6:00 pm [Teleconference]
Agenda - Approved Minutes

Finance Committee for Investments

September 19, 2019
Agenda - Approved Minutes

January 16, 2020
11:30 am - 1:00 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

April 23, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

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

January 16, 2020
1:00 pm - 4:00 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

March 24, 2020
4:00 pm [Teleconference]
Agenda - Approved Minutes

April 23, 2020
2:30 pm - 5:30 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

June 25, 2020
2:30 pm - 5:30 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

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

January 16, 2020
11:30 am - 1:00 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

April 23, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Approved Minutes

June 25, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Approved Minutes

Nomination Committee

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

January 17, 2020
12:00 pm [UNH Franklin Pierce School of Law]
Agenda - Approved Minutes

February 28, 2020
2:00 pm [Global Aquaculture Alliance Offices]
Agenda - Approved Minutes

May 5, 2020
2:00 pm [Teleconference]
Agenda - Approved Minutes