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Meeting Dates – Fiscal Year 2022

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 20, 2022 – UMA Presidential Search Committee Meeting
Location: ZOOM Meeting – No physical location available
Time:  11:30 am – 2:30 pm
This meeting will be entirely in Executive Session
Link to UMA Presidential Search website for meeting details

January 24, 2022 – Board of Trustees Meeting
Location: ZOOM Meeting – No physical location available
Time: 11:30 am to 5:00 pm

February 14, 2022 – USM Presidential Search Committee Meeting
Location: ZOOM Meeting – No physical location available
Time:  1:00 pm to 3:00 pm
This meeting will be entirely in Executive Session
Link to USM Presidential Search website for meeting details

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

February 28, 2022 – UMA Presidential Search Committee Meeting
Location: ZOOM Meeting – No physical location available
Time:  11:00 am – 1:00 pm
This meeting will be entirely in Executive Session
Link to UMA Presidential Search website for meeting details

February 28, 2022 – USM Presidential Search Committee Meeting
Location: TBA
Time:  1:00 pm to 3:00 pm
This meeting will be entirely in Executive Session
Link to USM Presidential Search website for meeting details

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 19, 2022 – Executive Committee Meeting
Location:  ZOOM Meeting – No physical location available
Time:  11:30 am to 12:30 pm

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.