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Board Meeting Calendar

Board of Trustees meetings are open to the public.

MEETING DEADLINES

Meeting Dates – Fiscal Year 2020

October  20 & 21, 2019 – Board of Trustees Retreat

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: 12:30 pm to 2:30 pm

October 30, 2019 – Special Board of Trustees Meeting
Location:  Wells Conference Center – Room 1, UM
Time: Directly following the Audit & Finance, Facilities, Technology Joint Session

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

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

November 20, 2019 – UMFK Presidential Search Committee Meeting
Location:  Grindle Conference Room, Cyr Hall – UMFK
Time: 8:00 am to 10:00 am

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

December 18, 2019 – UMFK Presidential Search Committee Meeting
Location:  Grindle Conference Room, Cyr Hall – UMFK
Time: 8:00 am to 11:00 am

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: UM

January 29, 2020 – UMFK Presidential Search Committee Meeting
Location:  Grindle Conference Room, Cyr Hall – UMFK
Time: 8:00 am to 10:00 am

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 + 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 4, 2020 – UMFK Presidential Search Committee Meeting
Location:  Grindle Conference Room, Cyr Hall – UMFK
Time: 8:00 am to 11:00 am

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.