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 - 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 - Approved Minutes
June 28, 2024
Business Meeting [UNH-Durham]
Agendas - Approved Minutes
Host Campus Presentation: 8:30 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 - Approved Minutes
June 27, 2024
10:45 am - 12:15 pm [UNH-Durham]
Agenda - 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 - Approved Minutes
June 27, 2024
8:30 am - 10:30 am [UNH-Durham]
Agenda - 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 - Approved Minutes
June 27, 2024
10:45 am - 12:15 pm [UNH-Durham]
Agenda - 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 - Approved Minutes
June 5, 2024
3:30 pm - 4:00 pm [USNH]
Agenda - 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 - Approved Minutes
June 27, 2024
Committee Meeting [UNH-Durham]
Session 1 10:45 am - 12:15 pm
Session 2 1:00 pm - 2:45 pm
Agenda - 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 - Approved Minutes
June 27, 2024
3:00 pm - 5:30 pm [UNH-Durham]
Agenda - 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 - Approved Minutes
May 2, 2024 [UNH-Durham]
4:30 pm - 5:00 pm
Agenda - Approved Minutes
June 5, 2024 [USNH]
3:00 pm - 3:30 pm
Agenda - Approved Minutes
June 11, 2024 [USNH]
4:00 pm - 4:30 pm
Agenda - Approved Minutes
Nomination Committee
March 7, 2024
11:45 am - 12:30 pm [KSC]
Agenda - 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]
