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Meeting Dates – Fiscal Year 2022


December 13, 2021 – UMA Presidential Search Committee Meeting
Location: ZOOM Meeting – No physical location available
Time:  3:00 pm to 5:00 pm

December 16, 2021 – USM Presidential Search Committee Meeting
Location: USM, Room TBA
Time:  2:00 pm to 5:00 pm

December 16, 2021 – Ad Hoc Committee on Strategic Planning
Location: ZOOM Meeting – No physical location available
Time:  10:00 am to 11:00 am

January 3, 2022 – Academic & Student Affairs Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

January 3, 2022 – Human Resources & Labor Relations Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 1:00 pm to 3:00 pm

January 5, 2022 – Finance, Facilities, Technology Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

January 19, 2022 – Ad Hoc Committee on Strategic Planning
Location: ZOOM Meeting – No physical location available
Time:  1:00 pm to 2:00 pm

January 23-24, 2022 – Board of Trustees Meeting
Location: TBA

February 23, 2022 – Ad Hoc Committee on Strategic Planning
Location:  ZOOM Meeting – No physical location available
Time:  10:00 am to 11:00 am

March 3, 2022 – Investment Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

March 7, 2022 – Academic & Student Affairs Committee Meeting/HR Committee invited
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 11:30 am

March 7, 2022 – Academic & Student Affairs Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 12:00 pm to 1:45 pm

March 7, 2022 – Human Resources & Labor Relations Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 2:00 pm to 4:00 pm

March 10, 2022 – Finance, Facilities, Technology Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

March 21, 2022 – Ad Hoc Committee on Strategic Planning
Location:  ZOOM Meeting – No physical location available
Time:  1:00 pm to 2:00 pm

March 23, 2022 – Finance, Facilities, Technology Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 5:00 pm

March 27-28, 2022 – Board of Trustees Meeting
Location: TBA

April 19, 2022 – Finance, Facilities, Technology Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 11:00 am

April 20, 2022 – Ad Hoc Committee on Strategic Planning
Location:  ZOOM Meeting – No physical location available
Time:  10:00 am to 11:00 am

May 2, 2022 – Academic & Student Affairs Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

May 2, 2022 – Human Resources & Labor Relations Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 1:00 pm to 3:00 pm

May 4, 2022 – Finance, Facilities, Technology Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

May 19, 2022 – Investment
Location:  ZOOM Meeting – No physical location available
Time: 9:00 am to 12:00 pm

May 19, 2022 – Audit
Location:  ZOOM Meeting – No physical location available
Time: 12:30 pm to 3:30 pm

May 22-23, 2022 – Board of Trustees Meeting
Location: TBA

May 25, 2022 – Ad Hoc Committee on Strategic Planning
Location:  ZOOM Meeting – No physical location available
Time:  10:00 am to 11:00 am

June 6, 2022 – BOT/BOV Summit
Location:  TBA

 

Board of Trustees Meeting Calendar for 2021-2022 & 2022-2023 was approved by the Board on March 22, 2021.

The Board of Trustees Office in consultation with the Chancellor and the Board Chair can modify the Board calendar as necessary to accommodate the needs of the Board.