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Finance/Facilities/Technology Committee

The Finance/Facilities/Technology Committee shall oversee the financial affairs together with personal and real property which has been given to the university by donors, other than endowment and other investment assets and except as may be otherwise determined by the Board of Trustees. The Committee shall also review and monitor the delivery of information technology by the University of Maine System, its scalability and determine the future state of that technology.

Meeting Materials

February 14, 2014

March 23, 2014

May 5, 2014

Full Meeting Materials – May 5 2014

Cover Letter
Agenda

Tab 1 – Information Technology Projects
Tab 1.1 – Information Technology Projects Report

Tab 2 – Information Security
Tab 2.2 – Information Security Report

Tab 3 – Capital Projects Status Report
Tab 3.1 – Capital Projects Status Report Attachment

Tab 4 – Cutler Health Center UVAC Bay Expansion, UM

Tab 5 – UM Museum of Art Lease Extension
Tab 5.1 – UM Museum of Art Lease – Attachment

Tab 6 – Housing Initiative, UMA

Tab 7 – Forestry Geographic Information System Tech. Lab, Nursing Lab Renovation and Teleconference Center Upgrade, UMFK

Tab 8 – Powers Hall Exterior and Masonry Increase, UMM
Tab 8.1 – Powers Hall Projects – Attachment

Tab 9 – Bailey Hall Science Laboratories, USM

Tab 10 – Lewiston/Auburn College Laboratory Renovations, USM

Tab 11 – Payson Smith Hall Chemistry Lab Renovations, USM

Tab 12 – Science Building Laboratory Renovations, USM

Tab 13 – Information Technology Administrative Review Savings
Tab 13.1 – Information Technology Admin. Review Report

Tab 14 – Strategic Procurement Administrative Review Savings
Tab 14.1 – Strategic Procurement Administrative Review Report

Tab 15 – FY2015 Operating Budget and Recommended Student Charges
Tab 15.1 – Operating Budget PowerPoint Presentation- REVISED 5/1/14
Tab 15.2 – FY15 Student Charges Report
Tab 15.3 – UM Budget Information
Tab15.4 – UMA Budget Information
Tab 15.5 – UMF Budget Information - New Addition 5/5/14

June 30, 2014

September 2, 2014

October 31, 2014

December 19, 2014

 

Duties & Responsibilities

Minutes

Membership

Norman L. Fournier, Chair
Samuel W. Collins
James O. Donnelly
Gregory G. Johnson
Marjorie M. Medd
Victoria M. Murphy
Paul M. Nelson
Karl W. Turner

Faculty Representatives:
Raymond Albert – UMFK
Cathleen McAnneny – UMF
Robert Rice – UM

Student Representatives:
Alex Greenlee – USM
TBA
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