Meeting Schedule & Documents

Covid-19 Protocols for Board and Committee Meetings       Attestation Form

 

July 2020 - June 2021

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

August 4, 2020
Special Meeting [Videoconference]
Agenda - Draft Minutes - Approved Minutes

October 22-23, 2020
Business Meeting [Teleconference]
Agendas - Draft Minutes - Approved Minutes

January 21-22, 2021
Business Meeting [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15-16, 2021
Business Meeting [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24-25, 2021
Business Meeting [GSC]
Agenda - Draft Minutes - Approved Minutes

New Trustee Meetings

(all Trustees invited to participate)

September 17, 2020
2:00 pm - 4:00 pm
New Trustee Orientation [Videoconference]

September 23, 2020
9:00 am - 12:00 pm
GSC Campus Visit

September 30, 2020
9:00 am - 1:00 pm
UNH Campus Visit

October 7, 2020
10:00 am - 2:00 pm
KSC Campus Visit

November 5, 2020
2:00 pm - 5:00 pm
PSU Campus Visit

Audit Committee

October 22, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

January 21, 2021
11:30 am - 1:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15, 2021
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24, 2021
11:30 am - 1:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Educational Excellence Committee

October 22, 2020
9:45 am - 11:45 am [Teleconference]
Agenda - Draft Minutes - Approved Minutes

January 21, 2021
9:30 am - 11:30 am [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15, 2021
9:30 am - 11:30 am [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24, 2021
9:30 am - 11:30 am [GSC]
Agenda - Draft Minutes - Approved Minutes

Executive Committee

July 2, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

July 9, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

July 16, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

July 23, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

July 28, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

August 13, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

August 20, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

August 27, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Approved Minutes

September 10, 2020
4:00 pm - 6:00 pm [GSC & Videoconference]
Agenda - Approved Minutes

September 17, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Draft Minutes - Approved Minutes

September 24, 2020
4:00 pm - 6:00 pm [Videoconference]
Agenda - Draft Minutes - Approved Minutes

October 29, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

November 5, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

November 12, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

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

December 3, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

December 10, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

December 17, 2020
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

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

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

May 20, 2021
4:00 pm - 6:00 pm [USNH]
Agenda - Draft Minutes - Approved Minutes

Finance Committee for Investments

October 22, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

January 21, 2021
11:30 am - 1:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15, 2021
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24, 2021
11:30 am - 1:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Financial Affairs Committee

October 22, 2020
2:30 pm - 5:30 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

January 21, 2021
1:00 pm - 4:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15, 2021
1:00 pm - 4:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24, 2021
1:00 pm - 4:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes

Governance Committee

October 22, 2020
12:30 pm - 2:00 pm [Teleconference]
Agenda - Draft Minutes - Approved Minutes

January 21, 2021
11:30 am - 1:00 pm [PSU]
Agenda - Draft Minutes - Approved Minutes

April 15, 2021
11:30 am - 1:00 pm [KSC]
Agenda - Draft Minutes - Approved Minutes

June 24, 2021
11:30 am - 1:00 pm [GSC]
Agenda - Draft Minutes - Approved Minutes