Board of Trustees Meeting - January 28, 2013
Meeting Materials
Full Meeting Materials - Revised January 18, 2013(368 pages, 15.5 MB pdf ) |
Board of Trustees Meeting Materials
(All materials are in Adobe pdf)
Agenda - Revised January 18, 2013
Instructions for Accessing and Using Electronic Board Materials
TAB 1 - Board Policy on Background Screenings
TAB 2 - Status of Implementation of Recommendations of the Employee Health Plan Task Force
Withdrawn TAB 3 - Academic Program Eliminations, USM
TAB 4 - New Academic Program - BS in Aviation, UMA
TAB 5 - International Study Centers - Update
TAB 6 - Credit Transfer Steering Committee: Intra-System Implementation Plan
TAB 7 - Adult Baccalaureate Completion/Distance Education Committee
UMS Teacher Counselor Admin Preparation Programs Presentation January 28, 2013
TAB 9 - Academic Year Calendars for 2013-2015
TAB 10 - Computer Science-Information Technology (CS-IT) Initiatives: Update
Computer Science Information Technology Update
Computer Science Information Technology Press Conference Info
TAB 12 - Capital Projects Status Report
TAB 13 - Estabrooke Repurposing and Renovation, UM
TAB 14 - Dow Chapel Disposal, UMA
TAB 15 - Merrill Hall Boiler Replacement, UMF
TAB 16 - Land Acquisition by Gift, UMM
TAB 17 - Mantor Green Geothermal Well Field Construction, UMF
TAB 18 - Updates on Outcomes Based Funding and Administrative Reviews
TAB 19 - Student Representative's Agenda
TAB 20 - Wind Power Presentation
TAB 21 - Outcomes Based Funding Review Team Recommendations
TAB 22 - Recommendations for the Redesign of Information Technology Service Delivery
TAB 23 - Report on Procurement Review Team Conceptual Design
TAB 24 - Confirm Student Representatives to the Board of Trustees
TAB 25 - Honorary Degree Nominations for 2014
TAB 26 - Resolution for Exclusion of Certain Officers and Directors
TAB 27 - Annual Report on Grants and Contracts for FY2012
TAB 28 - Student Financial Aid Report for FY2012
TAB 29 - Annual Report on Degrees Conferred
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