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Board Meeting Calendar

All Board of Trustees meetings are open to the public.

Meeting Dates – Fiscal Year 2014-2015

November 21, 2014 – USM President Search Committee Meeting
Location:  USM, 211 Wishcamper Center
Time:  1:30 pm to 4:30 pm

December 3, 2014 – Investment Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  9:00 am to 12:00 pm

December 15, 2014 – USM President Search Committee Meeting
Location: TBA
Time: TBA

December 18, 2014 – Academic & Student Affairs Committee Meeting
RESCHEDULED

December 19, 2014 – Finance/Facilities/Technology Committee Meeting
Location:  UMS, 3rd Floor Rudman Board Room
Time:  9:00 am to 11:00 am

January 9, 2015 – USM President Search Committee Meeting
Location: TBA
Time: TBA

January 26, 2015 – Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Honorary Degree Nominations

February 2-13, 2015 – USM President Search Committee Meeting
(Tentative dates for campus visits)

February 18, 2015 – USM President Search Committee Meeting
Location: TBA
Time: TBA

February 25, 2015 – Investment Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time: 9:00 am to 12:00 pm

March 15-16, 2015 – Board of Trustees Meeting
Location: UM
Agenda Focus: Tenure

May 17 & 18, 2015 – Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Annual Meeting & Operating Budgets

May 27, 2015 – Investment Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  9:00 am to 12:00 pm

Meeting Dates – Fiscal Year 2015-2016

July 20, 2015 – Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor

September 20-21, 2015 – Board of Trustees Meeting
Location: UMPI
Agenda Focus: Appropriations Request & Bond Proposals

November 15 & 16, 2015 – Board of Trustees Meeting
Location: UMA
Agenda Focus: Fiscal Matters

January 25, 2016 – Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Honorary Degree Nominations

March 13-14, 2016 – Board of Trustees Meeting
Location: UMF
Agenda Focus: Tenure

May 22 & 23, 2016 – Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Annual Meeting & Operating Budgets

Board of Trustees Meeting Calendar for 2014-2015 & 2015-2016 was approved by the Board on March 24, 2014.

The Board of Trustees Office in consultation with the Chancellor and the Board Chair can modify the Board calendar as necessary to accommodate the needs of the Board.

Revised:  8/20/14