NHH Board Meeting 8 April
The appointment of vice rectors and the annual report for the PhD program are some of the items on the agenda for the board meeting.
Agenda:
- Approval of minutes from meeting 2/25, notice and agenda meeting 3/25
- Rector reports on status and progress – meeting 3/25
- Appointment in the position of Vice Rector for Academic Affairs 01.08.2025-31.07.2029 (unofficial)
- Appointment in the position of Vice Rector for Research 01.08.2025-31.07.2029 (unofficial)
- Appointment without advertisement in the position of Vice Rector for Faculty Affairs 01.08.2025-31.07.2029 (unofficial)
- Assessment of possible application for university accreditation for NHH
- Annual report of the PhD program 2024
- Annual report of the Integrity Committee at NHH and SNF 2024
- Update of regulations for the Board for Student Affairs at NHH
- Any other business – meeting 3/25
- Orientation matters
- Annual report Working Environment Committee (AMU) 2024
- Annual report Student Affairs Committee at NHH 2024
- Notification matters
- Adjustment of board remuneration for state universities and university colleges with effect from 1 January 2025
Read more in the board meeting documents (mostly in Norwegian)