Maine's Public Universities - University of Maine System

Life the way it should be

Board Meeting Calendar

All Board of Trustees meetings are open to the public.

Board of Trustees meetings has been changed to one-day meetings at the UMS in Bangor.

 

December 1, 2009 - UMFK Presidential Search Committee

Location:  by phone

Time: 9:30 am

December 8, 2009 - Investment Committee Meeting

Location: UMS, 3rd floor, Rudman Board Room

Time:  1:00 pm to 4:00 pm

December 15, 2009 - UMFK Presidential Search Committee Meeting

Location: UMFK, Nowland Conference Room

Time:  9:00 am to 3:00 pm

                 Storm Date:  Dec. 18, 2009

                 Location: UMFK, Grindle Conf. Room

                 Time:  9:00 am to 3:00 pm

January 6, 2010 - UMFK Presidential Search Committee Meeting

Location: UMFK, Cyr Hall, Grindle Conf. Room

Time:  9:00 am to noon

                 Storm Date:  Jan. 7, 2010

                 Location:  UMFK, Grindle Conf. Room

                 Time:  9:00 am to noon

January 11, 2010 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  New Academic Program Proposals and Honorary Degree Nominations

January 27 & 28, 2010 - UMFK Presidential Search Committee Meeting

Location: Bangor

Time:  TBA

February 23, 2010 - Investment Committee Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Time:  1:00 pm to 4:00 pm

March 2, 2010 - UMFK Presidential Search Committee Meeting

Location:  UMFK, Cyr Hall, Grindle Conf. Room

Time: 9:00 am to 2:00 pm

                Storm Date:  March 3, 2010

                Location:  UMFK, Grindle Conf. Room

                Time:  9:00 am to 2:00 pm

March 15, 2010 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  Tenure

May 24, 2010 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  Annual Meeting & Operating Budgets

June 1, 2010 - Investment Committee Meeting

Location: UMS, 3rd floor, Rudman Board Room

Time:  1:00 pm to 4:00 pm

(Tentative Dates)

July 12, 2010 - Board of Trustees Meeting

Location: UMS, 3rd floor, Rudman Board Room

Agenda Focus: New Academic Program Proposals

September 13, 2010 - Board of Trustees Meeting

Location:  3rd Floor, Rudman Board Room, UMS

Agenda Focus:  Academic Program Inventory, Appropriations Request, Bond Proposals

November 15, 2010 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  Fiscal Matters

January 10, 2011 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  New Academic Program Proposals and Honorary Degree Nominations

March 14, 2011 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  Tenure

May 23, 2011 - Board of Trustees Meeting

Location:  UMS, 3rd floor, Rudman Board Room

Agenda Focus:  Annual Meeting & Operating Budgets

Board of Trustees Meeting Dates for 2009-2010 and 2010-2011 were approved by the Board on 3/16/09.

One day meetings held at the UMS were approved by the Board on 1/12/09.

Revised:3/17/09