1. Home » About the System » Board of Trustees » Meeting Minutes

Meeting Minutes

2014

July 2014

July 8, 2014 – Executive Committee Meeting
July 21, 2014 – Board of Trustees Meeting (these minutes will be approved at the Sept. 21-22, 2014 Board meeting)

June 2014

May 2014

March 2014

February 2014

January 2014

2013

November 2013

November 15, 2013 - Investment Committee Meeting
November 17 & 18, 2013 - Board of Trustees Meeting
November 17, 2013 - Student Representatives Meeting

September and October 2013

July and August 2013

May & June

March & April

January & February

2012

November & December

September & October

July & August

May & June

March & April

January & February

2011

November & December

September & October

July & August

May & June

March & April

January & February

2010

November & December

September & October

July & August

May & June

March & April

January & February

Archives

2009 - Board Meetings & Board Committee Meetings

January 6 – Trustee Affairs Committee Conference Call (PDF – 17 KB)
January 11 – Audit Committee (PDF – 33 KB)
January 11 – Committee of the Whole (PDF – 20 KB)
January 11 – Finance/Facilities Committee (PDF – 13 KB)
January 11 – Faculty Representatives Meeting with the Board (PDF – 17 KB)
January 12 – Student Representatives Meeting with the Board (PDF – 26 KB)
January 12 – Human Resources and Labor Relations Committee (PDF – 14 KB)
January 12 – Academic and Student Affairs Committee (PDF – 22 KB)
January 12 – Presidents Meeting with the Board (PDF – 22 KB)
January 12 – Board of Trustees Meeting (PDF – 24 KB)
February 10 – Investment Committee (PDF – 28 KB)
March 16 – Board of Trustees meeting (PDF – 22 KB)
March 16 – Committee of the Whole meeting (PDF – 19 KB)
March 16 – Academic & Student Affairs Committee (PDF – 29 KB)
March 16 – Presidents’ meeting with the Board (PDF – 34 KB)
March 16 – Faculty Representatives’ meeting with the Board (PDF – 29 KB)
March 16 – Student Representatives’ meeting with the Board (PDF – 26 KB)
March 16 – Human Resources & Labor Relations Committee meeting (PDF – 12 KB)
March 16 – Finance/Facilities Committee meeting (PDF – 22 KB)
May 11 – Audit Committee meeting (PDF – 36 KB)
May 11 – Finance/Facilities Committee meeting (PDF – 19 KB)
May 14 – Technology Committee meeting (PDF – 18 KB)
May 18 – Committee of the Whole (PDF – 15 KB)
May 18 – Finance/Facilities Committee (PDF – 44 KB)
May 18 – Faculty Representatives Meeting with the Board (PDF – 19 KB)
May 18 – Student Representatives Meeting with the Board (PDF – 26 KB)
May 18 – Board of Trustees meeting (PDF – 23 KB)June 2 – Investment Committee meeting (PDF – 32 KB)
July 13 – Committee of the Whole (PDF – 51 KB)
July 13 – Technology Committee Meeting (PDF – 51 KB)
July 13 – Academic and Student Affairs Committee Meeting (PDF – 15 KB)
July 13 – Finance/Facilities Committee Meeting (PDF – 31 KB)
July 13 – Board of Trustees Meeting (PDF – 28 KB)
August 24 – Technology Committee meeting (PDF – 37 KB)
September 14 – Committee of the Whole (PDF – 37 KB)
September 14 – Academic & Student Affairs Committee (PDF – 21 KB)
September 14 – Meeting with the Presidents (PDF – 37 KB)
September 14 – Meeting with the Faculty Representatives (PDF – 21 KB)
September 14 – Meeting with Student Representatives (PDF – 26 KB)
September 14 – Human Resources & Labor Relations Committee (PDF – 15 KB)
September 14 – Finance/Facilities Committee (PDF – 23 KB)
September 14 – Board of Trustees Meeting (PDF – 28 KB)October 5 – Investment Committee (PDF – 24 KB)
October 30 – Audit & Finance/Facilities Joint Session (PDF – 47 KB)
November 15 – Committee of the Whole Executive Session (PDF – 14 KB)
November 15 – Technology Committee (PDF – 12 KB)
November 15 – Meeting with the Student Representatives (PDF – 29 KB)
November 16 – Committee of the Whole (PDF – 31 KB)
November 16 – Meeting with the Faculty Representatives (PDF – 31 KB)
November 16 – Human Resources & Labor Relations Committee (PDF – 29 KB)
November 16 – Academic & Student Affairs Committee (PDF – 25 KB)
November 16 – Committee of the Whole – Finance/Facilities Committee (PDF – 52 KB)
November 16 – Board of Trustees Meeting (PDF – 27 KB)December 8 – Investment Committee (PDF – 27 KB)

2008 - Board Meetings & Board Committee Meetings

January – Board Meeting (PDF – 33 KB)
March – Board Meeting (PDF – 32 KB)
May 9 – Audit Committee
May 9 – Finance/Facilities Committee (PDF – 15 KB)
May 18 – Academic Affairs and Student Affairs Committees (PDF – 16 KB)
May 18 – Committee of the Whole (PDF – 15 KB)
May 18 – Committee of the Whole Discussion with the UMPI BOV (PDF – 12 KB)
May 18 – Faculty Representatives Meeting with the Board (PDF – 23 KB)
May 18 – Finance/Facilities Committee (PDF – 15 KB)
May 19 – Ad Hoc Technology Committee (PDF – 20 KB)
May 19 – Finance/Facilities Committee (PDF – 22 KB)
May 19 – Human Resources & Labor Relations Committee (PDF – 15 KB)
May 19 – Presidents’ Discussion with the Board (PDF – 26 KB)
May 19 – Student Representatives Meeting with the Board (PDF – 26 KB)
May 19 – Board of Trustees Meeting (PDF – 30 KB)
June 27 – Investment Committee (PDF – 22 KB)
July 14 – Academic & Student Affairs Committee (PDF – 20 KB)
July 14 – Committee of the Whole (PDF – 21 KB)
July 14 – Finance/Facilities Committee (PDF – 25 KB)
July 14 – Human Resources and Labor Relations Committee (PDF – 11 KB)
July 14 – Board of Trustees Meeting (PDF – 26 KB)
August 27 – Executive Committee (PDF – 11 KB)
September 14 – Committee of the Whole – Executive Session (PDF – 11 KB)
September 14 – Committee of the Whole (PDF – 14 KB)
September 14 – Technology Committee (PDF – 16 KB)
September 14 – Meeting with Faculty Representatives (PDF – 15 KB)
September 14 – Committee of the Whole – Meeting with UM Board of Visitors (PDF – 11 KB)
September 15 – Meeting with Student Representatives (PDF – 21 KB)
September 15 – Human Resources & Labor Relations Committee (PDF – 22 KB)
September 15 – Finance/Facilities Committee (PDF – 28 KB)
September 15 – Academic & Student Affairs Committee (PDF – 24 KB)
September 15 – Board of Trustees Meeting (PDF – 24 KB)
September 30 – Investment Committee (PDF – 28 KB)
October 16 – Human Resources & Labor Relations Committee (PDF – 11 KB)
October 31 – Audit and Finance/Facilities Joint Session (PDF – 25 KB)
November 7 – Trustee Affairs Committee Conference Call (PDF – 15 KB)
November 16 – Committee of the Whole – Executive Session (PDF – 11 KB)
November 16 – Committee of the Whole (PDF – 16 KB)
November 16 – Meeting with Faculty Representatives (PDF – 11 KB)
November 16 – Committee of the Whole – Meeting with UMF Board of Visitors (PDF – 12 KB)
November 17 – Meeting with Student Representatives (PDF – 33 KB)
November 17 – Human Resources & Labor Relations Committee (PDF – 18 KB)
November 17 – Finance/Facilities Committee (PDF – 23 KB)
November 17 – Presidents’ Discussion with the Board & Chancellor (PDF – 24 KB)
November 17 – Academic & Student Affairs Committee (PDF – 27 KB)
November 17 – Board of Trustees Meeting (PDF – 22 KB)
December 1 – Investment Committee (PDF – 31 KB)
December 15 – Trustee Affairs Committee (PDF – 38 KB)

2007 - Board Meetings

2006 - Board Meetings

2005 - Board Meetings

2004 - Board Meetings

2003 - Board Meetings

2002 - Board Meetings

2001 - Board Meetings

2000 - Board Meetings

1999 - Board Meetings

1998 - Board Meetings

1997 - Board Meetings

To obtain copies of our Board of Trustees meeting minutes for years prior to 1997, please contact us at moreinfo@maine.edu.