1. Home » About the System » Board of Trustees » Meeting Agendas and Materials » Board of Trustees Meeting Materials and Agendas

Board of Trustees Meeting Materials and Agendas

Meeting Materials

July 21, 2014


Full Board Meeting Materials – July 21, 2014- REVISED 7/22/14 – 9:15 am

Cover Letter
Agenda – July 21, 2014REVISED
Directions to UMS
Committee Assignments 2013-2014
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials

Tab 1 – Appointment of Standing Committees

Tab 2 – Distribution Plan for the Strategic Investment Pool - REVISED
Tab 2.1 – UMS 4-H STEM Ambassadors Program - NEW

Tab 3 – Board of Trustees Strategic Outcomes - REVISED
Tab 3.1 – 2014 Strategic Outcomes - NEW

Tab 3.2 – Academic Portfolio and Integration Process- NEW & REVISED
Tab 3.3 – Survey Results for the Academic Portfolio Review & Strategic Outcomes Drafts - NEW

UMS Lean in Higher Education Discussion
FY2014 Lean ObjectivesNew 7/21/14  10:45 am
F2014 Lean Project Details- New 7/21/14  10:45 am

Tab 4 – Financial Update
Tab 4.1 – MIP Flash Report
Tab 4.2 – Pension Fund Flash Report
Tab 4.3 – Operating Fund Flash Report
Tab 4.4 – Financial Sustainability TargetsNEW 7/22/14  9:15 am

Tab 5 – Research and Economic Development Discussion
Tab 5.1 – Economic Development PresentationNEW 7/21/14

Tab 6 – New Academic Program, UMF - REVISED
Tab 6.1 – BA in ORBA at UMF Background Materials
Tab 6.2 – ORBA Curricula Vitae

Tab 7 – New Academic Program, UM - REVISED
Tab 7.1 – BA in HDCC at UM Background Materials
Tab 7.2 – HDCC Curricula Vitae

Tab 8 – Approval of $2.5 Million FY2015 Budget Reduction, USM

Tab 9 – Approval of Complete Upgrade of IT Telecommunications Services, UM

Tab 10 – Cell Tower Lease Approval, USM

Tab 11 – Science Lab Renovations, UMF

Tab 12 – Natural Gas Central Heating Plant, UMF - REVISED 7/21/14  3:45 pm
Tab 12.1 – Natural Gas Conversion UMF Attachment 1
Tab 12.2 – Natural Gas Conversion UMF Attachment A

Tab 13 – Compressed Natural Gas Conversion, UMM
Tab 13.1 – Multi-Campus Power Purchase Authorization

Tab 14 – Confirmation of Student Representative to the Board

Tab 15 – Resolution for Exclusion of Certain Directors or Officers

Tab 16 – Bond Financing and Project Authorization
Tab 16.1 – Bond Financing Resolution and Addendum

Tab 17 – Named Chairs and Professorships Annual Report for FY2014

Tab 18 – Management Group Appointments Report

Tab 19 – Capital Projects Status Report
Tab 19.1 – Capital Projects Status Report Attachment

Tab 20 – Dashboard Indicators

Tab 21 – Agenda Calendar

Tab 22 – Confirmation of Board of Visitors Membership, USM

May 18-19, 2014


Full BOT Meeting Materials – REVISED May 19 (226 pages, 23,797KB)

Cover Letter
Agenda – May 18 & 19, 2014 - REVISED
Directions to UMS
Directions to the Sea Dog Restaurant
Committee Assignments 2013-2014
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials

Tab 1 – Resolution for Paul J. Mitchell

Tab 2 – Resolution for Victoria M. Murphy

Tab 3 – Student Representatives Presentation/Discussion

Tab 4 – Faculty Representatives Discussion Regarding Transfers
Tab 4.1 – UMS MCCS Joint Work Group Report 2012
Tab 4.2 – CTSC Implementation Plan Jan. 2013
Tab 4.3 – UMS MCCS First Report 1114 Public Law Chapter 368
Tab 4.4 – Actual LD 90 Budget Language – Part EEEEE

Tab 5 – Academic Affairs Update
Tab 5.1 – UMF Strategic Concepts

Tab 6 – Financial Update
Tab 6.1 – MIP Flash Report
Tab 6.2 – Pension Fund Flash Report
Tab 6.3 – Operating Fund Flash Report
TAB 6.4 – FY14 3rd Forecast

Tab 7 – Approval of Strategic Plan, UMPI
Tab 7.1 – UMPI 2020

Tab 8 – USM Program Eliminations
Tab 8.1 – USM Program Eliminations Attachment

Tab 9 – New Academic Program: Doctor of Science in Law, USM
Tab 9.1 – JSD Proposal

Tab 10 – FY2015 Operating Budget, Recommended Student Charges & Proposed Transfers from the Budget Stabilization Fund
Tab 10.1 – FY2015 Operating Budget
Tab 10.2 – FY2015 Student Charges Report

Tab 11 – Forestry Geographic Information System Technology Lab, Nursing Lab Renovation & Teleconference Center Upgrade, UMFK

Tab 12 – Bailey Hall Science Laboratories, USM

Tab 13 – Payson Smith Hall Chemistry Lab Renovation, USM

Tab 14 – Collective Bargaining Agreement: Service and Maintenance, Teamsters Local #340

Tab 15 – Election of Board Officers

Tab 16 – Confirmation of Student Representatives to the Board of Trustees

Tab 17 – Capital Projects Status Report
Tab 17.1 – Capital Projects Status Report Attachment

Tab 18 – Dashboard Indicators

Tab 19 – Agenda Calendar

Tab 20 – Confirmation of Board of Visitors Membership

Tab 21 – Awarding of Tenure, USM

Tab 22 – Chancellor’s Review - REVISED

Tab 23 – UM Museum of Art Lease Extension, UM
Tab 23.1 – UM Museum of Art Lease Extension, UM – Attachment

Tab 24 – Bond Projects Approval Increase, UMM
Tab 24.1 – Bond Projects Approval Increase, UMM – Attachment

Tab 25 – Awarding of Tenure, UM

March 23-24, 2014

March 23-24 Full BOT Meeting Materials (Revised 3-24-14) (287 pages, 18.7 MB)

Cover Letter
Revised Agenda March 23 2014
Revised Agenda March 24 2014
UMM – Directions
UMM Campus Map
Committee Assignments 2013-2014
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials March 2013

TAB 1 – AIS USM Direction Package

TAB 2 – AIS Discussion with UMM BOV
– UMM BOV List

TAB 3 – Resolution for Eleanor M Baker

TAB 4 – Resolution for Tyler C Hadyniak

TAB 5 – AIS Establishment of the Trustee Nominating Committee

TAB 6 – AIS VCAA Update

TAB 7 – AIS Financial Update
– MIP Flash Report
– Pension Flash Report
– Operating Fund Flash Report
– FY2014 Forecast

TAB 8 – AIS Delegation of Authority Matrix
– Delegation of Authority Matrix – Updated Proposed-Current
– Delegation of Authority Matrix – current

TAB 9 – AIS Outcomes Based Funding Model

TAB 10 – AIS Refinancing of callable bonds – consent agenda

TAB 11 – AIS Tenure Nominations for 2014
– Tenure Policy
– 2014 Tenure Table I
– Tenure Table II

TAB 12 – AIS Proposed Relocation of University College-Saco Center

TAB 13 – AIS UMA 50th Anniversary Fund Campaign
– UMA Capital Campaign
– UMA 50th Anniversary Campaign

TAB 14 – AIS Folsom-Pullen Science Classroom and Laboratory Upgrade

TAB 15 – AIS Dearborn Gymnasium Renovation

TAB 16 – AIS Advanced Structures and Composites Center Expansion Increase
– UM-Advanced Structures and Composites Center Expansion

TAB 17 – AIS Approval of the Board Calendar
– Board Meeting Calendar 2014-2015 & 2015-2016

TAB 18 – AIS MEIF report
– MEIF Report Attachment

TAB 19 – AIS Academic Program USM
– BSIT Program Proposal

TAB 20 – AIS Endowment Dist Rate for Board Approval
– Endowment Spending FY15

TAB 21 – AIS 2014 Asset Allocation Study and Recommendations for March BOT

TAB 22 – AIS Facilities Management Administrative Review Team Conceptual Design Approval
– Sightlines Report
– Facilities-Admin-Review Interim Deliverable Report
– Facilities Admin Review Charter

TAB 23 – 2012-2013 Degrees Conferred Report

TAB 24 – Faculty & Tenure Statistics 2013- 2014

TAB 25 – AIS Capital Project Report
– Capital Project Status Report Attachment

TAB 26 – Management Group Appts

TAB 27 – Spring 2014 Enrollment Report

TAB 28 – Dashboard Indicators

TAB 29 – AIS Agenda Calendar

TAB 30 – AIS Honorary Degree Nomination for 2015

TAB 31 – AIS Confirmation of BOV Appointment

TAB 32 – Confirm Appointment of Student Representative

TAB 33 – Comprehensive Presidential Review

TAB 34 – PATFA TA

January 27, 2014

January 27, 2014 Board of Trustees Meeting Materials - Revised January 23, 2014 (116 pages, 14.0 MB)

Cover Letter
Agenda - Revised January 23, 2014
Map & Directions to UMS
Committee Assignments
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials

TAB 1 – Resolution for Charles J. O’Leary

TAB 2 – Financial Update


TAB 3 – Board of Trustees-Boards of Visitors Discussion

TAB 4 – Relocation of University College

TAB 5 – Natural Gas Conversion


TAB 6 – Presidential Recruitment & Responsibilities


TAB 7 – Approval of Appointment of the UM Board of Agriculture


TAB 8 – Agenda for Student Reps Report

TAB 9 – Boards of Visitors Annual Reports


TAB 10 – FY2013 Financial Aid Report

TAB 11 – FY2013 Annual Report on Real Estate & Lease Activity

TAB 12 – Capital Projects Status Report


TAB 13 – Dashboard Indicators

TAB 14 – Agenda Calendar

TAB 15 – Honorary Degree Nominations for 2015

TAB 16 – FY2014-15 Compensation and Benefits for Non-Represented Employees

TAB 17 – Collective Bargaining Agreements – REVISED

Additional Materials from Board of Trustees Meeting
BOT/BOV Engagement Recommendations
December 2013 Flash Reports – MIP
December 2013 Flash Reports – Pension Fund
December 2013 Flash Reports – Operating Fund
Structural Gap FY15-FY19
Core Financial Ratios and Composite
Veteran Students Within the University of Maine System: An Overview

November 17-18, 2013

November 2013 Full Meeting Materials – Revised 11/18/13 (321 pages, 11.5 MB)

Cover Letter
Agenda – Revised 11/16/13
Map and Directions to UMF
Committee Assignments
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials

TAB 1 – Stewart Commons Studio Art/New Media Complex Adjustment, UM

TAB 2 – Authorization to Lease Space in Augusta, USM

TAB 3 – Tenure Nomination – School of Law

TAB 4 – New Academic Program – Ph.D. in Communication, UM

TAB 5 – Awarding of Academic Degrees

TAB 6 – International Study Centers Update and Discussion of Next Steps Related to International Recruitment

TAB 7 – Student Representative Agenda

TAB 8 – Discussion on Shared Governance

TAB 9 – Fall Enrollment Report

TAB 10 – Financial Update and Multi-Year Financial Analysis

TAB 11 – Annual Financial Report 2013

TAB 12 – Confirm Appointment of Student Representatives to the Board of Trustees

TAB 13 – Student Conduct Code

TAB 14 – Changes in Core Student Profile – REVISED

TAB 15 – UMPI Proficiency Based Learning

TAB 16 – Theft of Keys and Follow Up Actions, USM

TAB 17 – Presidential Recruitment and Responsibilities

TAB 18 – Capital Projects Status Report

TAB 19 – Board of Visitors Annual Reports

TAB 20 – Management Group Appointment Report

TAB 21 – Dashboard Indicators

TAB 22 – Agenda Calendar

TAB 23 – Honorary Degree Nominations for 2014, UMFK

TAB 24 – Collective Bargaining Agreement – AFUM

Additional Materials
Board of Visitors Engagement Recommendations
Muskie School Letter
Muskie School External Review
Student Representative Housing Report

Date of the Next Meeting: January 27, 2014 at the University of Maine System

September 23, 2013

Full Meeting Materials – Revised 9/20/2013 (103 pages, 11.7 MB pdf)

Cover Letter
September 23, 2013 Agenda – Revised 9/20/2013
Map and Directions to UMS
Committee Assignments
Trustees Terms
Instructions for Accessing and Using Electronic Board Materials

TAB 1 – Credit Transfer Steering Committee Update

TAB 2 – Financial Update

TAB 3 – ABCDE Update

TAB 4 – Facilities Administrative Review

TAB 5 – Acceptance and Sale of Gift of Real Estate UMPI

TAB 6 – Authorization of Financing for Energy Savings Projects

TAB 7 – FY2014 Compensation and Benefit Changes for Non-Represented Employees

TAB 8 – Board Committee Charges

TAB 9 – Appointment of Clerk

TAB 10 – Proposed Changes to BOT Policy 706

TAB 11 – Proposed Changes to BOT Policy 709

TAB 12 – Confirm Student Representative

TAB 13 – Confirm Board of Visitor Membership

TAB 14 – Capital Project Status Report

TAB 15 – Dashboard Indicators

TAB 16 – Agenda Calendar

July 15, 2013

Full Meeting Materials – Revised July 12, 2013 (PDF – 249 pages, 9.75 MB)

Cover Letter (PDF – 475 KB)
Agenda (PDF – 32 KB) – Revised July 12, 2013
Map/Directions (PDF – 1.44 MB)
Committee Assignments (PDF – 33 KB)
Trustee Terms (PDF – 11 KB)
Instructions for Accessing and Using Electronic Board Materials (PDF – 85 KB)

TAB 1 – ABCDE Committee Recommendations (PDF – 23 KB)
ABCDE Report FINAL DRAFT (PDF – 299 KB)

TAB 2 – Financial Update (PDF – 20 KB)
Financial Update MIP Flash Report (PDF – 122 KB)
Finanical Update Pension Flash Report (PDF – 117 KB)
Financial Update Operating Fund Flash Report (PDF – 86 KB)

TAB 3 – Proposed Bylaw Change (PDF – 24 KB) – Revised July 12, 2013
Proposed Bylaw Change (PDF – 20 KB)

TAB 4 – HR Administrative Review (PDF – 27 KB)
HR Admin Review Phase 1 Scope (PDF – 143 KB)
HR Admin Review Feedback (PDF – 76 KB)
HR Review Final Report (PDF – 1.16 MB)

TAB 5 – CAPTRUST Approval & Ratification (PDF – 35 KB)
CAPTRUST Board Presentation UMS July 15 (PDF – 1.67 MB)

TAB 6 – Confirm Faculty Representative (PDF – 24 KB)

TAB 7 – Proposed Change to BOT Policy 205 (PDF – 22 KB)
Proposed Change to BOT Policy 205 (PDF – 17 KB)

TAB 8 – Sightlines Report (PDF – 61 KB)
Sightlines Report Attachment (PDF – 1.64 MB)

TAB 9 – Capital Projects Status Report (PDF – 79 KB)
Capital Projects Status Report (PDF – 28 KB)

TAB 10 – Management Group Appointments (PDF – 43 KB)

TAB 11 – Named Chairs and Professorships Report (PDF – 78 KB)

TAB 12 – Dashboard Indicators (PDF – 2.45 MB)

TAB 13 – Agenda Calendar (PDF – 15 KB)

May 19-20, 2013


Full Meeting Materials – Revised May 17, 2013
(PDF – 267 pages, 9.66 MB)

Cover Letter (PDF – 448 KB)
Agenda (PDF – 36 KB) – Revised May 17, 2013
Map/Directions (PDF – 447 KB)
Directions to Restaurant and Hotel (PDF – 19 KB)
Committee Assignments (PDF – 33 KB)
Trustee Terms (PDF – 11 KB)
Instructions for Accessing and Using Electronic Board Materials (PDF – 85 KB)

TAB 1 – Strategic Human Resources Management (PDF – 27 KB)
Human Resources Administrative Review Final Report (PDF – 1.25 MB)
Human Resources Administrative Review PowerPoint Presentation (PDF – 879 KB)
Appendix H – Sibson Report (PDF – 172 KB)

TAB 2 – International Study Center Conversions, UM & USM (PDF – 74 KB)
International Study Centers Conversions Attachment (PDF – 1.16 MB)

TAB 3 – Student Representatives’ Agenda (PDF – 43 KB)
Mentorship Program (PDF – 55 KB)

TAB 4 – Comprehensive President Review (PDF – 61 KB)
Comprehensive President Review Attachment (PDF – 18 KB)

TAB 5 – Financial Update (PDF – 25 KB)
Financial Update -MIP Flash Report (PDF – 94 KB)
Financial Update – Operating Fund Flash Report (PDF – 86 KB)
Financial Update – Pension Fund Flash Report (PDF – 92 KB)
FY13 3rd Quarter Forecast (PDF – 172 KB)

TAB 6 – Credit Transfer Steering Committee Update (PDF – 22 KB)
Credit Transfer Conference Report (PDF – 107 KB)

TAB 7 – Evaluation of the Chancellor (PDF – 27 KB)

TAB 8 – FY2014 Operating Budget and Recommended Student Charges (PDF – 23 KB)
FY2014 Operating Budget (PDF – 378 KB)
Proposed Student Charges FY2014 (PDF – 696 KB)

TAB 9 – Wellness Payments for Non-Represented Employees FY2013 (PDF – 28 KB)

TAB 10 – Election of Board Officers (PDF – 22 KB)

TAB 11 – Confirm Faculty and Student Representatives (PDF – 25 KB)

TAB 12 – Confirmation of Boards of Visitors Membership (PDF – 22 KB)

TAB 13 – Presentation and Discussion on UMS Reserves (PDF – 28 KB)
Chancellor’s Message April 29 (PDF – 86 KB)
FY2012 Unrestricted Net Assets (PDF – 19 KB)
Primary Reserve Ratio (PDF – 51 KB)
Composition of Unrestricted Net Assets (PDF – 100 KB)

TAB 14 – Capital Projects Status Report (PDF – 83 KB)
Capital Project Status Report Attachment (PDF – 29 KB)

TAB 15 – Workforce Profile (PDF – 583 KB)

TAB 16 – Turnover Report (PDF – 731 KB)

TAB 17 – Dashboard Indicators (PDF – 2.45 MB)

TAB 18 – Agenda Calendar (PDF – 15 KB)

TAB 19 – Awarding of Tenure, UM (PDF – 28 KB)

TAB 20 – Lease for University College, UMA (PDF – 31 KB)

March 18, 2013


Full Meeting Materials
(PDF – 246 pages, 11.2 MB pdf)

Cover Letter (PDF – 630 KB)
Agenda (PDF – 35 KB)
Map/Directions (PDF – 326 KB)
Committee Assignments (PDF – 33 KB)
Trustee Terms (PDF – 11 KB)
Instructions for Accessing and Using Electronic Board Materials (PDF – 85 KB)

TAB 1 – Board Policy on Background Screenings (PDF – 735 KB)

TAB 2 – Credit Transfer Steering Committee Update (PDF – 22 KB)

TAB 3 – Adult Baccalaureate Degree Completion/Distance Education (PDF – ABCDE) Committee (PDF – 22 KB)
ABCDE Best Practices Draft to BOT (PDF – 118 KB)

TAB 4 – Project Login Update (PDF – 21 KB)

TAB 5 – Spring Enrollment Update (PDF – 23 KB)
Spring 2013 Enrollment Report (PDF – 1.33 MB)

TAB 6 – Financial Update (PDF – 25 KB)
Financial Update MIP Flash Reports (PDF – 93 KB)
Financial Update Pension Flash Reports (PDF – 90 KB)
Financial Update Operating Fund Flash Reports (PDF – 84 KB)
Financial Update – Final Forecast (PDF – 650 KB)

TAB 7 – Capital Projects Status Report (PDF – 81 KB)
Capital Project Status Report Attachment (PDF – 27 KB)

TAB 8 – Approval of Series 2013 Revenue Bond Refunding (PDF – 24 KB)
Approval of Series 2013 Bond Refunding – Memo Trustees Securities Laws (PDF – 174 KB)
Approval of Series 2013 Bond Refunding – Authorization Resolution (PDF – 21 KB)
Approval of Series 2013 Bond Refunding – POS PF draft (PDF – 423 KB)

TAB 9 – Establishment of the Farm Credit Assistant Professorship of Production Economics & Agriculture Finance, UM (PDF – 29 KB)
Establishment of the Farm Credit Assistant Professorship Attachment (PDF – 154 KB)

TAB 10 – Establishment of the Barbara Wheatland Assistant Professorship of Geospatial Innovation, UM (PDF – 28 KB)
Establishment of the Barbara Wheatland Assistant Professorship Attachment (PDF – 1.13 MB)

TAB 11 – Approval of the Integrated Workplace Management System Project (PDF – 37 KB)

TAB 12 – Student Representatives’ Agenda (PDF – 36 KB)

TAB 13 – Procurement Administrative Review Team Final Report (PDF – 27 KB)
Procurement Administrative Review Team Final Report (PDF – 2.93 MB)

TAB 14 – Memorial Gym and Fieldhouse Complex Increase, UM (PDF – 64 KB)
Memorial Gym and Fieldhouse Complex Increase Attachment (PDF – 548 KB)

TAB 15 – Tenure Nominations for 2013 (PDF – 35 KB)
Tenure Policy (PDF – 18 KB)
Tenure Table I (PDF – 32 KB)
Tenure Table II (PDF – 15 KB)

TAB 16 – Honorary Degree Nominations for 2014 (PDF – 21 KB)

TAB 17 – Amendment to Resolution for Exclusion of Certain Officers and Directors (PDF – 23 KB)

TAB 18 – Board of Trustees Meeting Calendar for 2013-2014 and 2014-2015 (PDF – 22 KB)
Board Meeting Calendar 2013-2014 & 2014-2015 (PDF – 35 KB)

TAB 19 – Confirm Student Representative to the Board of Trustees (PDF – 24 KB)

TAB 20 – Approval of Appointments to the UMaine Board of Agriculture (PDF – 22 KB)

TAB 21 – Report of Management Group Appointments (PDF – 54 KB)

TAB 22 – Tenure Report (PDF – 719 KB)

TAB 23 – Dashboard Indicators (PDF – 2.43 MB)

TAB 24 – Agenda Calendar (PDF – 15 KB)

January 28, 2013


Full Meeting Materials – Revised January 18, 2013
(PDF – 368 pages, 15.5 MB pdf)

Cover Letter (PDF – 404 KB)
Agenda (PDF – 52 KB) – Revised January 18, 2013
Map/Directions (PDF – 447 KB)
Committee Assignments (PDF – 33 KB)
Trustee Terms (PDF – 11 KB)
Instructions for Accessing and Using Electronic Board Materials (PDF – 85 KB)

TAB 1 – Board Policy on Background Screenings (PDF – 72 KB)

TAB 2 – Status of Implementation of Recommendations of the Employee Health Plan Task Force (PDF – 701 KB)

Withdrawn: TAB 3 – Academic Program Eliminations, USM

TAB 4 – New Academic Program – BS in Aviation, UMA (PDF – 718 KB)

TAB 5 – International Study Centers – Update (PDF – 23 KB)
International Student Study Centers (PDF – 34 KB)

TAB 6 – Credit Transfer Steering Committee: Intra-System Implementation Plan (PDF – 22 KB)
Credit Transfer Steering Committee Exec Summary (PDF – 107 KB)
Credit Transfer Steering Committee Implementation Plan (PDF – 229 KB)

TAB 7 – Adult Baccalaureate Completion/Distance Education Committee (PDF – 98 KB)

TAB 8 – UMS Teacher, Counselor & Administrator Preparation Programs: Responding to State & National Initiatives (PDF – 22 KB)
UMS Teacher Counselor Admin Preparation Programs Presentation January 28, 2013 (PDF – 326 KB)

TAB 9 – Academic Year Calendars for 2013-2015 (PDF – 144 KB)
University Calendar Submission Form (PDF – 386 KB)

TAB 10 – Computer Science-Information Technology (PDF – CS-IT) Initiatives: Update (PDF – 21 KB)
Computer Science Information Technology Update (PDF – 89 KB)
Computer Science Information Technology Press Conference Info (PDF – 70 KB)

TAB 11 – Financial Update (PDF – 132 KB)
Financial Update – Core Financial Ratios FY12 (PDF – 103 KB)
Multi Year Financial Analysis FY14-18 (PDF – 552 KB)

TAB 12 – Capital Projects Status Report (PDF – 86 KB)

TAB 13 – Estabrooke Repurposing and Renovation, UM (PDF – 65 KB)

TAB 14 – Dow Chapel Disposal, UMA (PDF – 72 KB)

TAB 15 – Merrill Hall Boiler Replacement, UMF (PDF – 31 KB)

TAB 16 – Land Acquisition by Gift, UMM (PDF – 511 KB)

TAB 17 – Mantor Green Geothermal Well Field Construction, UMF (PDF – 66 KB)

TAB 18 – Updates on Outcomes Based Funding and Administrative Reviews (PDF – 26 KB)

TAB 19 – Student Representative’s Agenda (PDF – 18 KB)

TAB 20 – Wind Power Presentation (PDF – 2.73 MB)

TAB 21 – Outcomes Based Funding Review Team Recommendations (PDF – 2.72 MB)

TAB 22 – Recommendations for the Redesign of Information Technology Service Delivery (PDF – 2.16 MB)

TAB 23 – Report on Procurement Review Team Conceptual Design (PDF – 64 KB)

TAB 24 – Confirm Student Representatives to the Board of Trustees (PDF – 24 KB)

TAB 25 – Honorary Degree Nominations for 2014 (PDF – 21 KB)

TAB 26 – Resolution for Exclusion of Certain Officers and Directors (PDF – 25 KB)

TAB 27 – Annual Report on Grants and Contracts for FY2012 (PDF – 205 KB)

TAB 28 – Student Financial Aid Report for FY2012 (PDF – 147 KB)

TAB 29 – Annual Report on Degrees Conferred (PDF – 274 KB)

TAB 30 – Dashboard Indicators (PDF – 2.64 MB)

TAB 31 – Agenda Calendar (PDF – 15 KB)

Meeting Agendas

2012

2011

2010

2009

2008

2007