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Board Meeting Calendar

Board of Trustees meetings are open to the public.

Meeting Dates – Fiscal Year 2019

May 19 & 20, 2019 – Board of Trustees Meeting
Location:  UMA

May 28, 2019 – Investment Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:30 am to 12:30 pm

May 29, 2019 – Audit Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

May 30, 2019 – Special Board of Trustees Meeting
Location:  UM, Wells Conference Center, Room 3
Time: 8:00 am (There will be a brief Executive Session at the start of the meeting)

June 3, 2019 – BOT/BOV Summit – CANCELLED
Location:  Augusta Civic Center

June 24, 2019 – Academic & Student Affairs Committee Meeting – CANCELLED
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

June 24, 2019 – Human Resources & Labor Relations Committee Meeting – CANCELLED
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

June 26, 2019 – Finance, Facilities, Technology Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

 

Meeting Dates – Fiscal Year 2020

July 15, 2019 – Board of Trustees Meeting
Location:  hosted by UMS at UM

August 26, 2019 – Academic & Student Affairs Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

August 26, 2019 – Human Resources & Labor Relations Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

August 28, 2019 – Finance, Facilities, Technology Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

August 29, 2019 – Investment Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

September 15 & 16, 2019 – Board of Trustees Meeting
Location:  UMFK

October  20 & 21, 2019 – Board of Trustees Retreat
Location:  TBA

October 28, 2019 – Academic & Student Affairs Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

October 28, 2019 – Human Resources & Labor Relations Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

October 30, 2019 – Finance, Facilities, Technology Committee Meeting
Location:  Wells Conference Center – Room 1, UM
Time: 9:00 am to 12:00 pm

October 30, 2019 – Audit Committee & Finance, Facilities, Technology Committee Joint Session
Location:  Wells Conference Center – Room 1, UM
Time: 12:00 pm to 3:00 pm

October 30, 2019 – Special Board of Trustees Meeting
Location:  Wells Conference Center – Room 1, UM
Time: 9:00 am to 12:00 pm

November 4, 2019 – BOT/BOV Summit
Location:  Wells Conference Center, UM in Orono

November 17 & 18, 2019 – Board of Trustees Meeting
Location:  UMF

December 2, 2019 – Investment Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

January 6, 2020 – Academic & Student Affairs Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

January 6, 2020 - Human Resources & Labor Relations Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

January 8, 2020 - Finance, Facilities, Technology Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

January 26 & 27, 2020 – Board of Trustees Meeting
Location: TBA

February 24, 2020 – Academic & Student Affairs Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

February 24, 2020 – Academic & Student Affairs and Human Resources & Labor Relations Joint Session
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 12:15 pm to 1:45 pm

February 24, 2020 - Human Resources & Labor Relations Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 2:00 pm to 3:30 pm

February 26, 2020 - Finance, Facilities, Technology Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

February 27, 2020 - Investment Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

March 15 & 16, 2020 – Board of Trustees Meeting
Location:  USM

April 27, 2020 – Academic & Student Affairs Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

April 27, 2020 - Human Resources & Labor Relations Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 1:00 pm to 3:00 pm

April 29, 2020 - Finance, Facilities, Technology Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

May 14, 2020 – Investment Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 9:00 am to 12:00 pm

May 14, 2020 – Audit Committee Meeting
Location:  UMS, Rudman Conf, Room, Room 253 Estabrooke Hall, Orono
Time: 12:30 pm to 3:30 pm

May 17 & 18, 2020 – Board of Trustees Meeting
Location:  UMPI

June 1, 2020 – BOT/BOV Summit
Location:  TBA

Board of Trustees Meeting Calendar for 2019-2020 & 2020-2021 was approved by the Board on March 25, 2019.

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.