Board Meeting Agenda & Minutes

Board Agenda
The Board of Directors hold monthly meetings to discuss corporate business. Feel free to review the agenda for upcoming meetings, and/or review minutes from previous meetings.

Search Committee Meeting October 18, 2021

Download

Audit Committee Meeting October 22, 2021

Download

Corporate Services Committee October 21, 2021

Download

Engineering & Operations Committee Meeting October 14, 2021

Download

Special Meeting Notice – October 14 2021

Download

Board of Directors Meeting Agenda September 28, 2021

Download

Corporate Services Committee Meeting Agenda September 27, 2021

Download

Power Resources and Access Committee Meeting September 27, 2021

Download

Board Meeting Agenda August 31, 2021

Download

Executive Committee Agenda – August 27 2021

Download

Search Committee Meeting Notice August 30, 2021

Download

Audit Committee Agenda August 30, 2021

Download

Performance Review Committee Meeting Notice July 29, 2021

Download

Board Meeting Agenda July 27, 2021

Download

Corporate Services Committee July 26, 2021

Download

Audit Committee Agenda July 26, 2021

Download

Member Services Committee Meeting July 26, 2021

Download

Search Committee Meeting – July 19, 2021

Download

Meeting of Search Committee – July 12, 2021

Download

Search Committee – July 7, 2021

Download

Board Agenda – June 29, 2021

Download

NHEC Board of Directors Organizational Meeting June 16, 2021

Download

Director Orientation Meeting – June 15, 2021

Download

Meeting of NHEC Election Tellers – June 11, 2021

Download

Special Meeting Notice – June 4 2021

Download

Performance Review Committee – May 24, 2021

Download

Board Agenda – May 25 2021

Download

Power Resources & Access Committee Meeting May 24 2021

Download

Performance Review Committee Meeting Notice – May 7, 2021

Download

Performance Review Committee Meeting Notice – April 30, 2021

Download

Board Agenda – April 27 2021

Download

Performance Review Committee Meeting Notice – April 23 2021

Download

Audit Committee Agenda: 4.26.2021

Download

Member Services Committee Meeting: April 26 2021

Download

Special Meeting of Board of Directors – April 14, 2021

Download

Corporate Services Committee – March 29, 2021

Download

Audit Committee – March 29,2021

Download

Performance Review Committee Meeting Notice – April 8 2021

Download

Board Agenda – March 30 2021

Download

Performance Review Committee Meeting Notice – March 24, 2021

Download

Special Meeting Notice – March 25 2021

Download

Performance Review Committee Meeting Notice – March 23, 2021

Download

Performance Review Committee Meeting Notice – March 19, 2021

Download

Performance Review Committee Meeting Notice – March 16 2021

Download

Engineering & Operations Committee Meeting: March 11, 2021

Download

Performance Review Committee Meeting Notice – February 22 2021

Download

Board Agenda – February 23 2020

Download

Performance Review Committee Meeting Notice – February 18, 2021

Download

Executive Committee Agenda – February 22 2021

Download

Broadband Committee and NH Broadband LLC Meeting Notice – Feb 3 2021

Download

Member Services Committee Meeting- February 1, 2021

Download

Board Agenda – January 25 2020

Download

Joint Corporate Service and Power Resources & Access Committee Meeting-1.20.2021

Download

Broadband Committee Meeting Notice – Jan 20 2021 10:30am – 12:00pm

Download

Performance Review Committee Meeting Notice – January 15 2021

Download

Broadband Committee Meeting Notice – Jan 13 2021 10:30 am

Download

Performance Review Committee Meeting Notice – January 6 2021

Download

Board Minutes Archive

Board Minutes
Please feel free to review the minutes from the monthly meetings.

Engineering & Operations Committee Meeting October 14, 2021

Download

Executive Committee Meeting Minutes August 27, 2021

Download

Approved Board Minutes August 31, 2021

Download

Corporate Services Committee Meeting September 27, 2021

Download

Approved Board Meeting August 31, 2021

Download

Approved Board Meeting Minutes July 27, 2021

Download

Audit Committee Meeting August 30, 2021

Download

Executive Committee Meeting August 27, 2021

Download

Approved Board Meeting Minutes June 29, 2021

Download

Board Organizational Meeting Approved Minutes June 16, 2021

Download

Corporate Services Committee Meeting July 26, 2021

Download

Audit Committee Meeting July 26, 2021

Download

NHEC Board Meeting June 29, 2021

Download

New Director Orientation Meeting Minutes June 15, 2021

Download

Special Board Meeting Minutes June 4, 2021

Download

NHEC Board Meeting Minutes May 25, 2021

Download

NHEC Board Organizational Meeting June 16, 2021

Download

Director Orientation Meeting June 15, 2021

Download

NHEC Annual Meeting Recording

Download

NHEC Special Board Meeting June 4, 2021

Download

PRA Committee Meeting – May 24, 2021

Download

NHEC Board Meeting – May 25, 2021

Download

NHEC Board Meeting – April 27, 2021

Download

NHEC Approved Board Minutes – April 27, 2021

Download

NHEC Special Board Meeting – April 14, 2021

Download

NHEC Approved Board Minutes – April 14, 2021 Special Meeting

Download

Audit Committee – March 29, 2021

Download

Corporate Services Committee – March 29, 2021

Download

NHEC Board Meeting – March 30, 2021

Download

NHEC Special Board Meeting – March 25, 2021

Download

Engineering and Operations Committee – March 11, 2021

Download

NHEC Board Meeting – February 23, 2021

Download

Executive Committee Meeting – February 22, 2021

Download

NHEC Approved Board Minutes – January 25 2021

Download

Broadband Committee – February 3, 20201

Download

2-3-2021 Broadband Committee Meeting – Acknowledged

Download

NHEC Board Meeting – January 25, 2021

Download

Broadband Committee – January 20, 2021

Download

APPROVED 1-20-2021 Broadband Committee Meeting

Download

Broadband Committee – January 13, 2021

Download

APPROVED 1-13-2021 Broadband Committee Meeting

Download

Broadband Committee – January 6, 2021

Download

APPROVED 1-6-2021 Broadband Committee Meeting

Download

NHEC Board Meeting – December 29, 2020

Download

Broadband Committee – December 30, 2020

Download