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Board of Trustees Meeting Materials and Agendas

Meeting Materials

Additional meeting information is available by contacting the Board Office at ums.trustees@maine.edu.

2019

July 15, 2019 – Board Meeting Materials  - REVISED 7/12/19
Report to Advise on the Future Direction of the Law School

May 30, 2019 – Special Board Meeting Materials  -REVISED 5/31/19

May 19-20, 2019 – Board Meeting Materials -REVISED 5/22/19
UMS Research & Development Plan FY20-FY24

May 8, 2019 – Special Board Meeting Materials

March 24-25, 2019 – Board Meeting Materials - REVISED 3/22/19

January 27-28, 2019 – Board Meeting Materials -REVISED 1/28/19

2018

December 19, 2018 – Board Meeting Materials - REVISED 12/20/18

November 18-19, 2018 – Board Meeting Materials - REVISED 11/20/18

October 29, 2018 – Board Meeting Materials

September 16-17, 2018 – Board Meeting Materials - REVISED 9/13/18

July 16, 2018 – Board Meeting MaterialsREVISED 7/17/18

May 20 & 21, 2018 – Board Meeting Materials - REVISED 5/30/18

March 18-19, 2018 – Board Meeting - Meeting Materials REVISED 3/17/18
UMA Faculty-Staff Statement on Proposed UMS Speech Policy
UMS Research Reinvestment Fund – 3/21/18

Maine Center Ventures Update (Tab 5) – 3/21/18
USM BOV: Bending Maine’s Demographic Curve (Tab 1) - 3/21/18

March 5, 2018 – Special Board Meeting - Meeting Materials

January 28 & 29, 2018 – Meeting MaterialsREVISED 1/26/2018
Allocation Model Presentation (Tab 1)
Academic Affairs Update Presentation (Tab 2)
UM 4-H STEM Ambassadors Program Presentation (Tab 4)

2017

November 19 & 20, 2017 – Meeting Materials- REVISED 11/17/17; VCAA Neely Presentation - 11/21/17

September 17 & 18, 2017 – Meeting Materials- REVISED 9/14/17
 VCAA Report Presentation - 9/18/17
Workforce Development Presentatio – John Dorrer - 9/18/17
Workforce Development Presentatio – Matt Sigelman - 9/18/17
Workforce Development Inventory -9/18/17

July 17, 2017 – Meeting Materials - REVISED 7/14/17
Vice Chancellor for Academic Affairs’ Report – PowerPoint Presentation7/18/17
Strategic Resource Allocation Plan – Key Performance Indicators – PowerPoint Presentation – 7/18/17
University of Maine President Prospectus Overview - 7/18/17
UM Presidential Search Outline and Tentative Timeline - 7/18/17

May 21 & 22, 2017 – Meeting MaterialsREVISED 5/19/17
Academic Affairs Update – Presentation – 5/24/17
Multi-Year Financial Analysis – Presentation - 5/24/17

March 26 & 27, 2017 – Meeting Materials - REVISED 3/30/17

January 29 & 30, 2017 – Meeting MaterialsREVISED 1/29/17
Vice Chancellor for Academic Affairs Update – PowerPoint Presentation
UM/UMM Primary Partnership – PowerPoint Presentation