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Board Meeting Calendar

All Board of Trustees meetings are open to the public.

Meeting Dates – Fiscal Year 2014-2015

October 12-13, 2014 – Board of Trustees Retreat
Location:  UM Darling Marine Center, Walpole

October 14, 2014 – Academic & Student Affairs Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room & USM, Room 133 Wishcamper Center – Portland
Time:  1:00 pm to 3:00 pm

October 22, 2014 – Academic & Student Affairs Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room & USM, Room 133 Wishcamper Center – Portland
Time:  3:00 pm to 5:00 pm

October 24, 2014 – Special Board of Trustees Meeting
Location:  USM, Sullivan Gym
Time:  1:00 pm

October 31, 2014 – Finance/Facilities/Technology Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  10:30 am to 1:30 pm

November 6, 2014 – Audit Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  1:00 pm to 4:00 pm

November 7, 2014 – Human Resources & Labor Relations Committee
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  10:00 am to 1:00 pm

November 7, 2014 – Joint Session between Human Resources & Labor Relations and Academic & Student Affairs Committees
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  1:00 pm to 2:00 pm

November 7, 2014 – Academic & Student Affairs Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  1:00 pm to 5:00 pm

November 14, 2014 – BOT/BOV Summit
Location:  UM, Buchanan Alumni House
Time:  9:00 am to 4:00 pm

November 16 & 17, 2014 – Board of Trustees Meeting
Location: UMFK   changed to USM
Agenda Focus: Fiscal Matters

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

December 18, 2014 – Academic & Student Affairs Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  9:00 am to 12:00 pm

January 26, 2015 – Board of Trustees Meeting

Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Honorary Degree Nominations

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