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
