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Board Meeting Calendar

All Board of Trustees meetings are open to the public.

Meeting Dates – Fiscal Year 2014-2015

April 13, 2015 – Human Resources and Labor Relations Committee Meeting
Location:  UMS, 3rd Floor, Executive Conference Room
Time:  3:00 pm to 4:30 pm

May 1, 2015 – Investment Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  TBA

May 4, 2015 – Human Resources & Labor Relations Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  9:00 am to 11:o0 am

May 4, 2015 – Finance/Facilities/Technology Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  1:00 pm to 4:o0 pm

May 6, 2015 – Academic & Student Affairs Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  1:00 pm to 5:o0 pm

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

May 21, 2015 – Audit Committee Meeting
Location:  UMS, 3rd Floor, Rudman Board Room
Time:  3:00 pm to 4:30 pm

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 6, 2015 – BOT/BOV Summit
Location:  TBA

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

January 24 & 25, 2016 – Board of Trustees Meeting
Location: UM
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: TBA
Agenda Focus: Annual Meeting & Operating Budgets

Meeting Dates – Fiscal Year 2016-2017

July 18, 2016 – Board of Trustees Meeting
Location: TBA

September 18 & 19, 2016 – Board of Trustees Meeting
Location:  TBA

November 4, 2016 – BOT/BOV Summit
Location: TBA

November 13 & 14, 2016 – Board of Trustees Meeting
Location: TBA

January 30, 2017 – Board of Trustees Meeting
Location: TBA

March 26 & 27, 2017 – Board of Trustees Meeting
Location: TBA

May 21 & 22, 2107 – Board of Trustees Meeting
Location: TBA

Board of Trustees Meeting Calendar for 2015-2016 & 2016-2017 was approved by the Board on March 16, 2015.

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