Board of Trustees Meeting - March 18, 2013
Meeting Materials
Full Meeting Materials(246 pages, 11.2 MB pdf ) |
Board of Trustees Meeting Materials
(All materials are in Adobe pdf)
Instructions for Accessing and Using Electronic Board Materials
TAB 1 - Board Policy on Background Screenings
TAB 2 - Credit Transfer Steering Committee Update
TAB 3 - Adult Baccalaureate Degree Completion/Distance Education (ABCDE) Committee
TAB 5 - Spring Enrollment Update
Financial Update MIP Flash Reports
Financial Update Pension Flash Reports
TAB 7 - Capital Projects Status Report
TAB 8 - Approval of Series 2013 Revenue Bond Refunding
Approval of Series 2013 Bond Refunding - Memo Trustees Securities Laws
Approval of Series 2013 Bond Refunding - Authorization Resolution
Establishment of the Farm Credit Assistant Professorship Attachment
TAB 10 - Establishment of the Barbara Wheatland Assistant Professorship of Geospatial Innovation, UM
Establishment of the Barbara Wheatland Assisstant Professorship Attachment
TAB 11 - Approval of the Integrated Workplace Management System Project
TAB 12 - Student Representatives' Agenda
TAB 13 - Procurement Administrative Review Team Final Report
TAB 14 - Memorial Gym and Fieldhouse Complex Increase, UM
TAB 15 - Tenure Nominations for 2013
TAB 16 - Honorary Degree Nominations for 2014
TAB 17 - Amendment to Resolution for Exclusion of Certain Officers and Directors
TAB 18 - Board of Trustees Meeting Calendar for 2013-2014 and 2014-2015
TAB 19 - Confirm Student Representative to the Board of Trustees
TAB 20 - Approval of Appointments to the UMaine Board of Agriculture
TAB 21 - Report of Management Group Appointments
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