Meeting Minutes
2013
November 2013
November 17 & 18, 2013 – Board of Trustees Meeting
November 17, 2013 – Student Representatives Meeting
September and October 2013
September 5, 2013 – Human Resources and Labor Relations Committee Meeting
September 23, 2013 – Board of Trustees Meeting
September 23, 2013 – Faculty & Student Representatives Meeting
September 25, 2013 - Investment Committee Meeting
October 30, 2013 – Finance/Facilities/Technology Committee Meeting
October 30, 2013 – Academic & Student Affairs Committee Meeting
October 31, 2013 – Audit Committee Meeting
October 31, 2013 – Human Resources & Labor Relations Committee Meeting
July and August 2013
July 24, 2013 – Academic & Student Affairs Committee Meeting
May & June
May 16 – Finance/Facilities Committee Meeting (PDF – 36 KB)
May 17 – Audit Committee Meeting (PDF – 20 KB)
May 19 – Faculty Representatives Meeting (PDF – 14 KB)
May 19 – Student Representatives Meeting (PDF – 19 KB)
May 19-20 – Board of Trustees Meeting (PDF – 44 KB)
May 30 – Finance/Facilities Committee Meeting (PDF – 9 KB)
May 30 – Investment Committee Meeting (PDF – 27 KB)
June 24 – Technology Committee
June 27 – Finance Facilities Committee Meeting
March & April
March 7 – Finance/Facilities Committee Meeting (PDF – 45 KB)
March 11 – Technology Committee Meeting (PDF – 30 KB)
March 18 – Academic & Student Affairs Committee Meeting (PDF – 26 KB)
March 18 – Board of Trustees Meeting (PDF – 188 KB)
March 18 – Faculty Representatives Meeting (PDF – 94 KB)
March 18 – Finance/Facilities Committee Meeting (PDF – 46 KB)
March 18 – Human Resources & Labor Relations Committee Meeting (PDF – 13 KB)
March 18 – Student Representatives Meeting (PDF – 105 KB)
January & February
January 15 – Finance/Facilities Committee Meeting (PDF – 98 KB)
January 28 – Academic & Student Affairs Committee Meeting (PDF – 26 KB)
January 28 – Board of Trustees Meeting (PDF – 28 KB)
January 28 – Faculty Representatives Meeting (PDF – 31 KB)
January 28 – Finance/Facilities Committee Meeting (PDF – 35 KB)
January 28 – Human Resources & Labor Relations Committee Meeting (PDF – 13 KB)
January 28 – Student Representatives Meeting (PDF – 16 KB)
February 27 – Investment Committee Meeting (PDF – 187 KB)
February 28 – Human Resources & Labor Relations Committee Meeting (PDF – 8 KB)
2012
November & December
November 4 – Academic & Student Affairs Committee (PDF – 22 KB)
November 4 – Audit & Finance/Facilities Joint Session (PDF – 17 KB)
November 4 – Finance/Facilities Committee (PDF – 44 KB)
November 4 – Human Resources & Labor Relations Committee (PDF – 8 KB)
November 4 – Student Representatives Meeting (PDF – 18 KB)
November 5 – Faculty Representatives Meeting (PDF – 22 KB)
November 5 – Board of Trustees Meeting (PDF – 28 KB)
December 10 – Investment Committee Meeting (PDF – 200 KB)
December 17 – Technology Committee Meeting (PDF – 19 KB)
September & October
September 24 – Academic & Student Affairs Committee (PDF – 23 KB)
September 24 – Board of Trustees Meeting (PDF – 27 KB)
September 24 – Finance/Facilities Committee (PDF – 178 KB)
September 24 – Human Resources & Labor Relations Committee (PDF – 11 KB)
September 24 – Meeting with Faculty Representatives (PDF – 18 KB)
September 24 – Meeting with Student Representatives (PDF – 19 KB)
October 1 – Technology Committee (PDF – 90 KB)
October 10 – Academic & Student Affairs Committee (PDF – 26 KB)
October 17 – Investment Committee (PDF – 92 KB)
July & August
July 9 – Academic Affairs Committee (PDF – 13 KB)
July 9 – Board of Trustees Meeting (PDF – 28 KB)
July 9 – Human Resources and Labor Relations Committee (PDF – 13 KB)
July 9 – Faculty Representatives Meeting (PDF – 19 KB)
July 9 – Finance/Facilities Committee (PDF – 19 KB)
July 9 – Student Representatives Meeting (PDF – 17 KB)
May & June
May 2 – Audit Committee Meeting (PDF – 22 KB)
May 14 – Finance/Facilities Committee Meeting (PDF – 31 KB)
May 20 – Academic Affairs Committee Meeting (PDF – 13 KB)
May 20 – Human Resources Committee Meeting (PDF – 20 KB)
May 20 – Student Affairs Committee Meeting (PDF – 9 KB)
May 20 – Faculty Representatives Meeting (PDF – 13 KB)
May 20 – Student Representatives Meeting (PDF – 16 KB)
May 21 – Board of Trustees Meeting (PDF – 37 KB)
May 30 – Investment Committee Meeting (PDF – 21 KB)
March & April
March 6 – Technology Committee Meeting (PDF – 15 KB)
March 19 – Academic Affairs Committee Meeting (PDF – 17 KB)
March 19 – Board of Trustees Meeting (PDF – 235 KB)
March 19 – Finance/Facilities Committee Meeting (PDF – 19 KB)
March 19 – Faculty Representatives Meeting (PDF – 13 KB)
March 19 – Lunch Discussion (PDF – 8 KB)
March 19 – Human Resources & Labor Relations Committee Meeting (PDF – 9 KB)
March 19 – Student Affairs Committee Meeting (PDF – 16 KB)
March 19 – Student Representatives Meeting (PDF – 15 KB)
April 7 – Executive Committee Meeting (PDF – 8 KB)
April 12 – Executive Committee Meeting (PDF – 8 KB)
April 24 – Executive Committee Meeting (PDF – 8 KB)
January & February
January 13 – Strategic Imperatives Committee Meeting (PDF – 8 KB)
January 16 – Executive Committee Meeting (PDF – 7 KB)
January 17 – Executive Committee Meeting (PDF – 7 KB)
January 18 – Executive Committee Meeting (PDF – 7 KB)
January 23 – Board of Trustees Meeting (PDF – 38 KB)
January 23 – Academic Affairs Committee Meeting (PDF – 13 KB)
January 23 – Faculty Representatives Meeting (PDF – 14 KB)
January 23 – Finance/Facilities Committee Meeting (PDF – 23 KB)
January 23 – Lunch Discussion (PDF – 8 KB)
January 23 – Student Affairs Committee Meeting (PDF – 10 KB)
January 23 – Student Representatives Meeting (PDF – 14 KB)
February 1 – Audit Committee Meeting (PDF – 10 KB)
February 13 – Investment Committee Meeting (PDF – 63 KB)
February 16 – Executive Committee Meeting (PDF – 8 KB)
February 22 – Finance/Facilities Committee Meeting (PDF – 16 KB)
February 24 – Strategic Imperatives Committee Meeting (PDF – 9 KB)
2011
November & December
November 4 – Audit & Finance/Facilities Joint Session (PDF – 38 KB)
November 13 – Academic Affairs Committee Meeting (PDF – 11 KB)
November 13 – Faculty Representatives Meeting (PDF – 16 KB)
November 13 – Finance/Facilities Committee Meeting (PDF – 26 KB)
November 13 – Human Resources & Labor Relations Committee (PDF – 19 KB)
November 13 – Student Affairs Committee Meeting (PDF – 17 KB)
November 13 – Student Representatives Meeting (PDF – 15 KB)
November 14 – Board of Trustees Meeting (PDF – 29 KB)
November 18 – Human Resources & Labor Relations Committee Meeting (PDF – 8 KB)
December 5 – Technology Committee Meeting (PDF – 17 KB)
December 9 – Executive Committee Meeting (PDF – 8 KB)
December 12 – Investment Committee Meeting (PDF – 33 KB)
September & October
September 19 – Academic Affairs Committee (PDF – 24 KB)
September 19 – Board of Trustees Meeting (PDF – 45 KB)
September 19 – Faculty Representatives Meeting (PDF – 28 KB)
September 19 – Finance/Facilities Committee (PDF – 23 KB)
September 19 – Human Resources and Labor Relations Committee (PDF – 28 KB)
September 19 – Student Affairs Committee (PDF – 15 KB)
September 19 – Student Representatives Meeting (PDF – 23 KB)
September 19 – Presidents’ Meeting (PDF – 11 KB)
September 22 – Investment Committee (PDF – 54 KB)
September 22 – Technology Committee (PDF – 28 KB)
October 11 – Trustee Affairs Committee (PDF – 25 KB)
October 31 – Trustee Affairs Committee (PDF – 26 KB)
July & August
July 18 – Academic Affairs Committee Meeting (PDF – 20 KB)
July 18 – Board of Trustees Meeting (PDF – 53 KB)
July 18 – Faculty Representatives Meeting (PDF – 23 KB)
July 18 – Finance/Facilities Committee Meeting (PDF – 50 KB)
July 18 – Human Resources and Labor Relations Committee Meeting (PDF – 14 KB)
July 18 – President’s Meeting (PDF – 19 KB)
July 18 – Student Representatives Meeting (PDF – 25 KB)
May & June
May 25 – Investment Committee Meeting (PDF – 37 KB)
May 23 – Academic and Student Affairs Committee Meeting (PDF – 30 KB)
May 23 – Board of Trustee Meeting (PDF – 38 KB)
May 23 – Finance/Facilities Committee Meeting (PDF – 34 KB)
May 23 – Human Resources and Labor Relations Committee Meeting (PDF – 19 KB)
May 22 – Committee of the Whole Meeting (PDF – 41 KB)
May 22 – Meeting with Faculty Representatives (PDF – 24 KB)
May 22 – Meeting with Student Representatives (PDF – 33 KB)
May 16 – Audit Committee Meeting (PDF – 25 KB)
May 16 – Finance/Facilities Committee Meeting (PDF – 50 KB)
March & April
March 14 – Academic & Student Affairs Committee (PDF – 32 KB)
March 14- Board of Trustees Meeting (PDF – 33 KB)
March 14 – Committee of the Whole (PDF – 22 KB)
March 14 – Committee of the Whole with UMA Board of Visitors (PDF – 14 KB)
March 14 – Faculty Representatives Meeting (PDF – 39 KB)
March 14 – Finance/Facilities Committee (PDF – 33 KB)
March 14 – Human Resources & Labor Relations Committee (PDF – 19 KB)
March 14 – Student Representatives Meeting (PDF – 38 KB)
March 14 – Presidents Meeting (PDF – 27 KB)
January & February
January 10 – Committee of the Whole (PDF – 29 KB)
January 10 – Academic & Student Affairs Committee (PDF – 20 KB)
January 10 – Board of Trustees Meeting (PDF – 24 KB)
January 10 – Faculty Representatives Meeting (PDF – 29 KB)
January 10 – Finance/Facilities Committee Meeting (PDF – 34 KB)
January 10 – Student Representatives Meeting (PDF – 25 KB)
January 10 – Presidents Meeting (PDF – 11 KB)
February 11 – Finance/Facilities Committee Meeting (PDF – 41 KB)
February 17 – Audit & Technology Committees Joint Session (PDF – 27 KB)
2010
November & December
November 2 – Audit & Finance/Facilities Joint Session (PDF – 39 KB)
November 14 – Committee of the Whole
November 15 – Academic & Student Affairs Committee (PDF – 42 KB)
November 15 – Board of Trustees Meeting (PDF – 33 KB)
November 15 – Human Resources & Labor Relations Committee (PDF – 15 KB)
November 15 – Faculty Representatives Meeting (PDF – 24 KB)
November 15 – Finance/Facilities Committee (PDF – 53 KB)
November 15 – Student Representatives Meeting (PDF – 24 KB)
November 15 – Presidents Meeting (PDF – 11 KB)
December 1 – Investment Committee Meeting (PDF – 41 KB)
December 7 – Human Resources & Labor Relations Committee (PDF – 11 KB)
December 8 – Human Resources & Labor Relations Committee (PDF – 11 KB)
December 13 – Investment Committee Meeting (PDF – 23 KB)
December 14 – Information Technology Committee Meeting (PDF – 31 KB)
September & October
September 13 – Academic & Student Affairs Committee Meeting (PDF – 28 KB)
September 13 – Committee of the Whole (PDF – 26 KB)
September 13 – Faculty Representatives Meeting (PDF – 23 KB)
September 13 – Finance/Facilities Committee Meeting (PDF – 48 KB)
September 13 – Human Resources/Labor Relations Committee Meeting (PDF – 14 KB)
September 13 – Presidents Discussion (PDF – 27 KB)
September 13 – Student Representatives Meeting (PDF – 26 KB)
September 30 – Investment Committee Meeting (PDF – 45 KB)
July & August
July 12 – Board of Trustees Meeting (PDF – 35 KB)
July 12 – Academic & Student Affairs Committee Meeting (PDF – 25 KB)
July 12 – Committee of the Whole (PDF – 34 KB)
July 12 – Finance/Facilities Committee Meeting (PDF – 24 KB)
July 12 – Human Resources and Labor Relations Committee Meeting (PDF – 18 KB)
July 12 – Presidents Discussion (PDF – 23 KB)
May & June
May 17 – Audit Committee Meeting (PDF – 71 KB)
May 17 – Finance/Facilities Committee Meeting (PDF – 63 KB)
May 18 – Technology Committee Meeting (PDF – 52 KB)
May 23 – Committee of the Whole Meeting (PDF – 86 KB)
May 23 – Student Representatives Meeting (PDF – 58 KB)
May 24 – Faculty Representatives Meeting (PDF – 72 KB)
May 24 – Human Resources and Labor Relations Committee Meeting (PDF – 72 KB)
May 24 – Finance/Facilities Committee Meeting (PDF – 86 KB)
May 24 – Student Affairs Committee Meeting (PDF – 72 KB)
May 24 – Academic Affairs Committee Meeting (PDF – 53 KB)
May 24 – Presidents Meeting (PDF – 67 KB)
May 24 – Board of Trustees Meeting (PDF – 89 KB)
March & April
March 15 – Committee of the Whole (PDF – 19 KB)
March 15 – Meeting with Faculty Representatives (PDF – 27 KB)
March 15 – Meeting with Student Representatives (PDF – 23 KB)
March 15 – Meeting with Presidents (PDF – 24 KB)
March 15 – Human Resources & Labor Relations Committee (PDF – 18 KB)
March 15 – Finance/Facilities Committee (PDF – 33 KB)
March 15 – Academic & Student Affairs Committee (PDF – 24 KB)
March 15 – Board of Trustees Meeting (PDF – 30 KB)
January & February
February 23 – Investment Committee (PDF – 44 KB)
February 16 – Human Resources & Labor Relations Committee (PDF – 28 KB)
January 11 – Committee of the Whole (PDF – 26 KB)
January 11 – Meeting with Faculty Representatives (PDF – 29 KB)
January 11 – Meeting with Student Representatives (PDF – 28 KB)
January 11 – Meeting with Presidents (PDF – 25 KB)
January 11 – Human Resources & Labor Relations Committee (PDF – 14 KB)
January 11 – Finance/Facilities Committee (PDF – 23 KB)
January 11 – Academic & Student Affairs Committee (PDF – 23 KB)
January 11 – Board of Trustees Meeting (PDF – 21KB)
Archives
2009 - Board Meetings & Board Committee Meetings
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
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
March 18 – Ad Hoc Meeting of the Board (PDF – 41 KB)
March 23 – Executive Committee Meeting (PDF – 17 KB)
May – Board Meeting (PDF – 67 KB)
September – Board Meeting (PDF – 40 KB)
November – Board Meeting (PDF – 36 KB)
2006 - Board Meetings
March – Board Meeting (PDF – 26 KB)
May – Board Meeting (PDF – 43 KB)
July – Board Meeting (PDF – 43 KB)
September – Board Meeting (PDF – 38 KB)
November – Board Meeting (PDF – 44 KB)
2005 - Board Meetings
March (PDF – 47 KB)
April (PDF – 47 KB)
June (PDF – 63 KB)
September (PDF – 226 KB)
December (PDF – 51 KB)
2004 - Board Meetings
March (PDF – 27 KB)
May (PDF – 44 KB)
July (PDF – 36 KB)
September (PDF – 53 KB)
November (PDF – 26 KB)
2003 - Board Meetings
March (PDF – 47 KB)
June (PDF – 32 KB)
September (PDF – 54 KB)
November (PDF – 52 KB)
2002 - Board Meetings
March (PDF – 21 KB)
May (PDF – 40 KB)
July (PDF – 28 KB)
September (PDF – 27 KB)
December (PDF – 23 KB)
2001 - Board Meetings
March (PDF – 270 KB)
May (PDF – 279 KB)
July (PDF – 188 KB)
September (PDF – 245 KB)
November (PDF – 232 KB)
2000 - Board Meetings
March (PDF – 137 KB)
May (PDF – 308 KB)
August (PDF – 180 KB)
September (PDF – 225 KB)
November (PDF – 107 KB)
1999 - Board Meetings
March (PDF – 190 KB)
May (PDF – 112 KB)
July (PDF – 149 KB)
September (PDF – 189 KB)
November (PDF – 152 KB)
1998 - Board Meetings
March (PDF – 204 KB)
May (PDF – 202 KB)
July (PDF – 140 KB)
September (PDF – 227 KB)
November (PDF – 182 KB)
1997 - Board Meetings
March (PDF – 205 KB)
May (PDF – 175 KB)
July (PDF – 200 KB)
September (PDF – 225 KB)
November (PDF – 198 KB)
To obtain copies of our Board of Trustees meeting minutes for years prior to 1997, please contact us at moreinfo@maine.edu.
