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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
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
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
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
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
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
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
