Agenda:

• Approval of minutes from meeting 7/24 and 8/24, notice and agenda meeting 9/24
• Rector informs about status and progress - meeting 9/24
• Employment of the rector at NHH in the period 01.08.2025-31.07.2029 (exempt from public access)
• Temporary regulation on censorship deadlines for 2025
• Appointment of a board member in Jan Mossin's Memorial Fund for financial research
• Employment processes - new vice rectors and heads of department from 01.08.2025
• Budget for 2025
• Admission framework for 2025
• Process for preparing proposals for external board members from 01.08.2025-31.07.2029
• Any other business - meeting 9/24
• Orientation- and notification matters:
  • Decision to continue research evaluation of the departments

Read more in the board meeting documents (mostly in Norwegian)

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