Maine's Public Universities - University of Maine System

Life the way it should be

Board of Trustees Meeting - May 19-20, 2013

Meeting Materials

Full Meeting Materials

(242 pages, 9.4 MB pdf )

 

Board of Trustees Meeting Materials

(All materials are in Adobe pdf)

Cover Letter

Agenda

Map/Directions

Directions to Restaurant and Hotel

Committee Assignments

Trustee Terms

Instructions for Accessing and Using Electronic Board Materials

TAB 1 - Strategic Human Resources Management

Human Resources Administrative Review Final Report

Human Resources Administrative Review PowerPoint Presentation

TAB 2 - International Study Center Conversions, UM & USM

International Study Centers Conversions Attachment

TAB 3 - Student Representatives' Agenda

Mentorship Program

TAB 4 - Comprehensive President Review

Comprehensive President Review Attachment

TAB 5 - Financial Update

Financial Update -MIP Flash Report

Financial Update - Operating Fund Flash Report

Financial Update - Pension Fund Flash Report

TAB 6 - Credit Transfer Steering Committee Update

TAB 7 - Evaluation of the Chancellor

TAB 8 - FY2014 Operating Budget and Recommended Student Charges

FY2014 Operating Budget

Proposed Student Charges FY2014

TAB 9 - Wellness Payments for Non-Represented Employees FY2013

 

TAB 10 - Election of Board Officers

 

TAB 11 - Confirm Faculty and Student Representatives

TAB 12 - Confirmation of Boards of Visitors Membership

TAB 13 - Presentation and Discussion on UMS Reserves

 

TAB 14 - Capital Projects Status Report

Capital Project Status Report Attachment

TAB 15 - Workforce Profile

TAB 16 - Turnover Report

TAB 17 - Dashboard Indicators

TAB 18 - Agenda Calendar

 

 

 

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