Board Meeting Calendar
All Board of Trustees meetings are open to the public.
October 31, 2008 - Audit & Finance/Facilities Committees Joint Session
Location: Rudman Board Room, UMS
Time: 10:30 am to 3:30 pm
Agenda Focus: Annual Financial Report FY2008
November 16-17, 2008 - Board of Trustees Meeting
Location: University of Maine at Farmington
Agenda Focus: Fiscal Matters
December 1, 2008 - Investment Committee
Location: Rudman Board Room, UMS
Time: 1:00 to 4:00 pm
January 11-12, 2009 - Board of Trustees Meeting
Location: University of Southern Maine
Agenda Focus: New Academic Program Proposals and Honorary Degree Nominations
March 15-16, 2009 - Board of Trustees Meeting
Location: University of Maine System
Agenda Focus: Tenure
May 17-18, 2009 - Board of Trustees Meeting
Location: University of Maine at Machias
Agenda Focus: Annual Meeting & Operating Budgets
(Tentative Dates)
July 13, 2009 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room
Agenda Focus: New Academic Program Proposals
September 13-14, 2009 - Board of Trustees Meeting
Location: University of Maine at Fort Kent
Agenda Focus: Academic Program Inventory, Appropriations Request, Bond Proposals
November 15-16, 2009 - Board of Trustees Meeting
Location: University of Maine at Augusta
Agenda Focus: Fiscal Matters
January 10-11, 2010 - Board of Trustees Meeting
Location: University of Maine
Agenda Focus: New Academic Program Proposals and Honorary Degree Nominations
March 14-15, 2010 - Board of Trustees Meeting
Location: University of Southern Maine
Agenda Focus: Tenure
May 23-24, 2010 - Board of Trustees Meeting
Location: University of Maine at Presque Isle
Agenda Focus: Annual Meeting & Operating Budgets
Board of Trustees Meeting Dates for 2008-2009 and 2009-2010 were approved by the Board on 3/10/08.
Revised:3/13/08
