Karen L. Benincasa

The meeting included a presentation on future planning and enrollment strategies for Plymouth State University and Keene State College, including proposed campus reorganizations. A representative from the UNH Graduate Student Union addressed collective bargaining concerns. During a nonpublic session, the Board appointed an Interim Executive Vice President of Finance for Plymouth State University and extended the appointment of the Interim President of Keene State College. Committee reports covered topics such as enrollment trends, audit findings, governance options for a project at The Edge, the potential consolidation of the roles of USNH Chancellor and UNH President, and the system's investment portfolio performance. The Board also approved budget allocations for the Morse Hall renovation project and HVAC and life safety upgrades at the Plymouth State University Physical Education Center, and reviewed updates on bond issuances and financial performance metrics.

The meeting agenda includes a campus presentation regarding plans for Keene and Plymouth, a nonpublic session to discuss collective bargaining strategy, confidential commercial information, and hiring, and a report on educational excellence, audit, governance, investment and capital planning, and financial affairs. Key action items involve the approval of the UNH Morse Hall R1 Research Infrastructure Renewal project budget, the PSU PE Center HVAC upgrades and infrastructure improvements, and a proposal to designate the UNH President as USNH Chancellor.

The committee meeting addressed several key agenda items, including a market update and performance report from Prime Buchholz and an overview of USNH guiding principles for facilities restructuring involving various universities. Campus updates were provided regarding facilities, along with a USNH finance update. A nonpublic session was held to discuss real estate and financial matters, specifically concerning the sale or lease of property and project approvals for Morrison Hall at KSC, Morse Hall at UNH, and the PSU PE Center HVAC and infrastructure improvements. Additional business included updates on donor pledges for the UNH women's locker room, capital project updates, and enterprise risk management (ERM) reports.

The agenda focuses on administrative and operational matters including a campus presentation, chair's remarks, and a nonpublic session to discuss collective bargaining and confidential commercial information. Key action items involve the approval of the UNH Morse Hall R1 Research Infrastructure Renewal Project and the PSU PE Center HVAC, life/safety, and envelope improvements. The meeting also includes committee reports from the Educational Excellence, Investments and Capital Planning, Audit, Governance, Financial Affairs, and Nominations committees.

The meeting agenda includes a call to order, a section for New Hampshire Top Jobs discussion, and a review of ERM Risk Plans focusing on Enrollment & Student Success. The consent agenda contains discussions on Enrollment Management & Strategy, Academic Program Review by Provosts, and an item pertaining to the University System Student Board (USSB). A dedicated discussion segment is planned for the WiFi Network.