NHH Board Meeting 8 April

By Ingunn Gjærde

8 April 2025 09:27

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)

 

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