Board Meeting Calendar
All Board of Trustees meetings are open to the public.
Meeting Dates - Fiscal Year 2011-2012
February 13, 2012 - Investment Committee Meeting
Location: UMS, Rudman Board Room
Time: 9:00 am - 12:00 pm
February 17, 2012 - UMPI Presidential Search Committee Meeting
Location: UMPI, Campus Center, Alumni Room
Time: 8:00 am - 1:00 pm
February 22, 2012 - Finance/Facilities Committee Meeting
Location: UMS, Rudman Board Room
Time: 9:00 am - 12:00 pm
February 24, 2012 - Strategic Imperatives Committee
Location: UMS, Executive Conference Room
Time: 7:30 am - 9:30 am
February 28, 2012 - Finance/Facilities Committee Meeting
Location: UMS, Rudman Board Room
Time: 1:00 pm to 4:00 pm
February 28, 2012 - UMF Presidential Search Committee Meeting
Location: UMF
TIme: 9:30 am - 1:30 pm
February 29, 2012 - UMF Presidential Search Committee Meeting (snow date for 2/28/12 meeting)
Location: UMF
Tiime: 9:30 am - 1:30 pm
February 29, 2012 - Strategic Imperatives Committee
Location: UMS, Executive Conference Room
Time: 9:00 am - 3:00 pm
March 1-2, 2012 - UMPI Presidential Search Committee Meeting
Location: UMPI
Time: All day
March 3, 2012 - UMPI Presidential Search Committee Meeting (snow day for 3/1-2/12)
Location: UMPI
Time: All day
March 6, 2012 - Technology Committee Meeting
Location: USM, Rudman Board Room
Time: 1:00 pm - 2:00 pm
March 19, 2012 - Board of Trustees Meeting
Location: University of Maine, Orono
Agenda Focus: Tenure
April 2, 2012 - UMPI Presidential Search Committee Meeting
Location: TBA
Time: 4:00 pm - 6:00 pm
April 5, 2012 - UMPI Presidential Search Committee Meeting (snow date for 4/2/12)
Location: TBA
Time: 4:00 pm - 6:00 pm
April 9, 2012 - Finance/Facilities Committee Meeting
Location: UMS, Rudman Board Room
Time: 9:00 am to 1:00 pm
April 13, 2012 - UMPI Presidential Search Committee Meeting
Location: TBA
Time: TBA
April 20, 2012 - UMF Presidential Search Committee Meeting
Location: UMF
Time: 1:00 pm - 4:00 pm
May 14, 2012 - Finance/Facilities Committee Meeting
Location: UMS, Rudman Board Room
Time: 9:00 am - 4:00 pm
May 20-21, 2012 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Annual Meeting & Operating Budgets
May 30, 2012 - Investment Committee Meeting
Location: UMS, Rudman Board Room
Time: 1:00 pm - 4:00 pm
Meeting Dates - Fiscal Year 2012-2013
July 9, 2012 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
September 24, 2012 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Appropriations Request & Bond Proposals
November 4 & 5, 2012 - Board of Trustees Meeting
Location: University of Maine at Presque Isle
Agenda Focus: Fiscal Matters
January 28, 2013 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Honorary Degree Nominations
March 18, 2013 - Board of Trustee Meeting
Location: University of Southern Maine, LAC
Agenda Focus: Tenure
May 19 & 20, 2013 - Board of Trustees Meeting
Location: UMS, 3rd floor, Rudman Board Room, Bangor
Agenda Focus: Annual Meeting & Operating Budgets
Board of Trustees Meeting Calendar for 2011-2012 and 2012-2013 was approved by the Board on March 14, 2011.
Revised:2/7/12