If you are unable to access any of the materials on this page, or if you require additional information, please contact the Board Office at ums.trustees@maine.edu or by phone at 207-581-5844 to discuss options for obtaining equally effective access to such materials. 

2023

March 2023

March 2, 2023 – Investment Committee Meeting

February 2023

February 24, 2023 – Strategic Planning Committee Meeting

January 2023

January 9, 2023 – Academic & Student Affairs Committee Meeting
January 9, 2023 – Human Resources and Labor Relations Committee Meeting
January 12, 2023 – Finance, Facilities & Technology Committee Meeting
January 17, 2023 – Executive Committee Meeting
January 18, 2023 – Strategic Planning Committee Meeting
January 29-30, 2023 – Board of Trustees Meeting

2022

December 2022

December 1, 2022 – Investment Committee Meeting
December 4-5, 2022 – Special Board of Trustees Meeting

November 2022

November 2, 2022 – Strategic Planning Committee Meeting
November 13-14, 2022 – Board of Trustees Meeting

October 2022

October 5, 2022 – Executive Committee Meeting
October 13, 2022 – Executive Committee Meeting
October 24, 2022 –  Academic & Student Affairs Committee Meeting
October 24, 2022 – Human Resources & Labor Relations Committee Meeting
October 26, 2022 – Finance, Facilities & Technology Committee Meeting
October 26, 2022 – Audit Committee Meeting
October 26, 2022 – Special Board of Trustees Meeting

September 2022

September 11-12, 2022 – Board of Trustees Meeting

August 2022

August 22, 2022 –  Academic & Student Affairs Committee Meeting
August 22, 2022 – Human Resources & Labor Relations Committee Meeting
August 24, 2022 – Finance, Facilities & Technology Committee Meeting
August 25, 2022 – Investment Committee Meeting
August 29, 2022 – Strategic Planning Committee Meeting

July 2022

July 11, 2022 – Board of Trustees Meeting

June 2022

June 6, 2022 – Special Academic & Student Affairs Committee Meeting
June 14, 2022 – Executive Committee Meeting
June 22, 2022 – Finance, Facilities & Technology Committee Meeting
June 29, 2022 – Executive Committee Meeting

May 2022

May 2, 2022 – Human Resources & Labor Relations Committee Meeting
May 2, 2022 – Academic & Student Affairs Committee Meeting
May 4, 2022 – Finance, Facilities & Technology Committee Meeting
May 12, 2022 – Executive Committee Meeting
May 19, 2022 – Investment Committee Meeting
May 19, 2022 – Audit Committee Meeting
May 20, 2022 – Ad Hoc Committee on Strategic Planning Meeting
May 22-23, 2022 – Board of Trustees Meeting

April 2022

April 4, 2022 – Special Investment Committee Meeting
April 19, 2022 – Special Board of Trustees Meeting
April 19, 2022 – Special Finance, Facilities & Technology Committee Meeting
April 20, 2022 – Ad Hoc Committee on Strategic Planning Meeting
April 28, 2022 – Special Investment Committee Meeting

March 2022

March 3,  2022 – Investment Committee Meeting
March 7, 2022 – Academic & Student Affairs Committee Meeting
March 7, 2022 – Human Resources & Labor Relations Committee Meeting
March 10, 2022 – Finance, Facilities & Technology Committee Meeting
March 21, 2022 – Ad Hoc Committee on Strategic Planning Meeting
March 22, 2022 – Executive Committee Meeting
March 23, 2022 – Finance, Facilities & Technology Committee Meeting
March 27-28, 2022 – Board of Trustees Meeting

February 2022

February 23, 2022 – Ad hoc Committee on Strategic Planning Meeting

January 2022

January 3, 2022 – Academic & Student Affairs Committee Meeting
January 3, 2022 – Human Resources & Labor Relations Committee Meeting
January 5, 2022 – Finance, Facilities & Technology Committee Meeting
January 6, 2022 – Executive Committee Meeting
January 19, 2022 – Ad Hoc Committee on Strategic Planning Minutes
January 24, 2022 – Board of Trustees Meeting

2021

December 2021

December 16, 2021 – Ad hoc Committee on Strategic Planning Meeting

November 2021

November 15, 2021 – Board of Trustees Meeting
November 9, 2021 – Investment Committee Meeting
November 4, 2021 – Special Finance, Facilities, & Technology Committee Meeting

October 2021

October 27, 2021 – Special Board of Trustees Meeting
October 27, 2021 – Audit Committee Meeting
October 27, 2021 – Finance, Facilities, & Technology Committee Meeting
October 25, 2021 – Human Resources & Labor Relations Committee Meeting
October 25, 2021 – Academic & Student Affairs Committee Meeting
October 20, 2021 – Ad hoc Committee on Strategic Planning Meeting

September 2021

September 27, 2021 – Board of Trustees Meeting
September 16, 2021 – Investment Committee Meeting
September 15, 2021 – Finance, Facilities, & Technology Committee Meeting
September 13, 2021 – Human Resources & Labor Relations Committee Meeting
September 13, 2021 – Academic & Student Affairs Committee Meeting

August 2021

August 24, 2021 – Executive Committee Meeting

July 2021

July 26, 2021 – Board of Trustees Meeting
July 15, 2021 – Finance, Facilities & Technology Committee Meeting
July 12, 2021 – Human Resources & Labor Relations Committee Meeting
July 12, 2021 – Academic & Student Affairs Committee Meeting

June 2021

June 25, 2021 – Special Board of Trustees Meeting
June 14, 2021 – Finance, Facilities & Technology Committee Meeting

May 2021

May 24, 2021 – Board of Trustees Meeting
May 17, 2021 – Investment Committee Meeting
May 17, 2021 – Audit Committee Meeting
May 5, 2021 – Finance, Facilities & Technology Committee Meeting
May 3, 2021 – Human Resources & Labor Relations Committee Meeting
May 3, 2021 – Academic & Student Affairs Committee Meeting 

April 2021

April 22, 2021 – Special Board of Trustees Meeting
April 9, 2021 – Finance, Facilities & Technology Committee Meeting

March 2021

March 26, 2021 – Finance, Facilities & Technology Committee Meeting
March 22, 2021 – Board of Trustees Meeting
March 4, 2021 – Investment Committee Meeting
March 3, 2021 – Finance, Facilities & Technology Committee Meeting 
March 1, 2021 – Academic & Student Affairs Committee Meeting 
March 1, 2021 – Human Resources & Labor Relations Committee Meeting

February 2021

February 24, 2021 – Special Board of Trustees Meeting

January 2021

January 25, 2021 – Board of Trustees Meeting
January 6, 2021 – Finance, Facilities, Technology Committee Meeting
January 4, 2021 – Academic and Student Affairs Committee Meeting
January 4, 2021 – Human Resources & Labor Relations Committee Meeting

2020

December 2020

December 1, 2020 – Investment Committee Meeting

November 2020

November 16, 2020 – Board of Trustees Meeting

October 2020

October 28, 2020 – Special Board of Trustees Meeting
October 28, 2020 – Finance, Facilities, Technology Committee Meeting
October 28, 2020 – Audit Committee Meeting
October 26, 2020 – Academic and Student Affairs Committee
October 26, 2020 – Human Resources & Labor Relations Committee
October 13, 2020 – Executive Committee Meeting

September 2020

September 28, 2020 – Board of Trustees Meeting
September 14, 2020 – Academic and Student Affairs Committee
September 14, 2020 – Human Resources & Labor Relations Committee
September 3, 2020 – Investment Committee Meeting
September 2, 2020 – Finance, Facilities, Technology Committee Meeting

August 2020

August 13, 2020 – Executive Committee Meeting

July 2020

July 20, 2020 – Board of Trustees Meeting

June 2020

June 26, 2020 – Special Board of Trustees Meeting
June 24, 2020 – Finance, Facilities, Technology Committee Meeting
June 22, 2020 – Academic and Student Affairs Committee

May 2020

May 18, 2020 – Board of Trustees Meeting
May 14, 2020 – Audit Committee Meeting
May 14, 2020 – Investment Committee Meeting

April 2020

April 29, 2020 – Finance, Facilities, Technology Committee Meeting
April 27, 2020 – Academic and Student Affairs Committee
April 27, 2020 – Human Resources & Labor Relations Committee
April 17, 2020 – Executive Committee Meeting

March 2020

March 25, 2020 – Finance, Facilities, Technology Committee Meeting
March 16, 2020 – Board of Trustees Meeting
March 10, 2020 – Executive Committee Meeting

February  2020

February 27, 2020 – Investment Committee Meeting
February 26, 2020 – Finance, Facilities, Technology Committee Meeting
February 24, 2020 – Academic and Student Affairs Committee
February 24, 2020 – Human Resources & Labor Relations Committee

January 2020

January 27, 2020 – Finance, Facilities, Technology Committee Meeting
January 26-27, 2020 –  Board of Trustees Meeting
January 8, 2020 – Finance, Facilities, Technology Committee Meeting
January 6, 2020 – Human Resources & Labor Relations Committee
January 6, 2020 – Academic and Student Affairs Committee

2019

December  2019

December 2, 2019 – Executive Committee Meeting
December 2, 2019 – Investment Committee Meeting

November  2019

November 17-18, 2019 – Board of Trustees Meeting

October  2019

October  30, 2019 – Special Board of Trustees Meeting
October 30, 2019 – Audit and Finance, Facilities, Technology  Joint Session
October 30, 2019 – Finance, Facilities, Technology Committee Meeting
October 28, 2019 – Human Resources & Labor Relations Committee
October 28, 2019 – Academic and Student Affairs Committee

September 2019

September 15-16, 2019 – Board of Trustees Meeting

August 2019

August 30, 2019 – Executive Committee Meeting
August 29, 2019 – Investment Committee Meeting
August 28, 2019 – Finance, Facilities, Technology Committee Meeting
August 26, 2019 – Human Resources & Labor Relations Committee
August 26, 2019 – Academic and Student Affairs Committee

July 2019

July 15, 2019 – Board of Trustees Meeting

June 2019

June 26, 2019 – Finance, Facilities, Technology Committee Meeting

May 2019

May 30, 2019 – Special Board of Trustees Meeting
May 29, 2019 – Audit Committee Meeting
May 28, 2019 – Investment Committee Meeting
May 19-20, 2019 – Board of Trustees Meeting
May 15, 2019 – Finance, Facilities, Technology Committee Meeting
May 15, 2019 – Academic and Student Affairs Committee
May 8, 2019 – Special Board of Trustees Meeting
May 8, 2019 – Human Resources & Labor Relations Committee Meeting
May 3, 2019 – Finance, Facilities, Technology Committee Meeting

March 2019

March 24-25, 2019 – Board of Trustees Meeting
March 19, 2019 – Finance, Facilities, Technology Committee Meeting
March 11, 2019 – Investment Committee Meeting
March 6, 2019 – Finance, Facilities, Technology Committee Meeting
March 4, 2019 – ASA & HR Joint Session

January 2019

January 27-28, 2019 – Board of Trustees Meeting
January 18, 2019 – Audit Committee Meeting
January 14, 2019 – Investment Committee Meeting
January 10, 2019 – Finance, Facilities, Technology Committee Meeting
January 8, 2019 – Academic and Student Affairs Committee
January 7, 2019 – Human Resources & Labor Relations Committee Meeting

2018

December 2018

December 20, 2018 – Investment Committee Meeting
December 19, 2018 – Special Board of Trustees Meeting

November 2018

November 18-19, 2018 – Board of Trustees Meeting

October 2018

October 31, 2018 – Finance, Facilities, Technology Committee Meeting
October 30, 2018 – Academic and Student Affairs Committee
October 29, 2018 – Special Board of Trustees Meeting
October 29, 2018 – Finance, Facilities, Technology Committee Meeting
October 29, 2018 – Audit Committee & Finance, Facilities, Technology Committee Joint Meeting
October 24, 2018 – Human Resources & Labor Relations Committee Meeting
October 21-22, 2018 – Special Board of Trustees Meeting

September 2018

September 28, 2018 – Investment Committee Meeting
September 16-17, 2018 – Board of Trustees Meeting
September 13, 2018 – Finance, Facilities, Technology Committee Meeting
September 11, 2018 – Academic and Student Affairs Committee
September 10, 2018 – Human Resources & Labor Relations Committee Meeting

August 2018

August 20, 2018 – Finance, Facilities, Technology Committee Meeting

July 2018

July 16, 2018 – Board of Trustees Meeting

June 2018

June 27, 2018 – Executive Committee Meeting
June 25, 2018 – Human Resources & Labor Relations Committee Meeting
June 15, 2018 – Finance, Facilities, Technology Committee Meeting
June 14, 2018 – Investment Committee Meeting

May 2018

May 20-21, 2018 – Board of Trustees Meeting
May 15, 2018 – Human Resources & Labor Relations Committee
May 14, 2018 – Academic & Student Affairs Committee
May 7, 2018 – Human Resources & Labor Relations Committee
May 4, 2018 – Audit Committee
May 2, 2018 – Finance, Facilities, Technology Committee

April 2018

April 4, 2018 – Investment Committee

March 2018

March 23, 2018 – Finance, Facilities, Technology Committee
March 18 & 19, 2018 – Board of Trustees Meeting
March 5, 2018 – Academic and Student Affairs Committee
March 5, 2018 – Joint Session of Academic/Student Affairs Committee & Human Resources/Labor Relations Committee
March 5, 2018 – Special Board Meeting
March 5, 2018 – Human Resources & Labor Relations Committee
March 1, 2018 – Finance, Facilities, Technology Committee

February 2018

February 9, 2018 – Audit Committee

January 2018

January 28-29, 2018 – Board of Trustees Meeting
January 19,2018 – Academic & Student Affairs Committee
January 12, 2018 – Finance, Facilities, Technology Committee

2017

December 2017

December 7, 2017 – Executive Committee 
December 5, 2017 – Investment Committee Minutes

November 2017

November 19-20, 2017 – Board of Trustees Meeting
November 6, 2017 – Academic & Student Affairs Committee
November 1, 2017 – Audit Committee & Finance/Facilities/Technology Committee Joint Session
November 1, 2017 – Finance/Facilities/Technology Committee

October 2017

October 25, 2017 – Human Resources Labor Relations Committee
October 5, 2017 – Executive Committee

September 2017

September 25, 2017 – Investment Committee Minutes
September 17 & 18, 2017 – Board of Trustees Meeting
September 5, 2017 – Academic & Student Affairs Committee
September 1, 2017 – Finance Facilities Technology Committee

August 2017

August 21, 2017 – Human Resources and Labor Relations Committee

July 2017

July 17, 2017 – Board of Trustees Meeting

June 2017

June 30, 2017 – Finance/Facilities/Technology Committee
June 20, 2017 – Human Resources and Labor Relations Committee 
June 12, 2017 – Audit Committee
June 8, 2017 – Executive Committee

May 2017

May 21-22, 2017 – Board of Trustees Meeting
May 16, 2017 – Academic & Student Affairs Committee
May 15, 2017 – Investment Committee

April 2017

April 27, 2017 – Finance/Facilities/Technology Committee
April 3, 2017 – Executive Committee

March 2017

March 26 & 27, 2017 – Board of Trustees Meeting
March 23, 2017 – Finance/Facilities/Technology Committee
March 21, 2017 – Human Resources & Labor Relations Committee
March 13, 2017 – Finance/Facilities/Technology Committee .
March 9, 2017 – Investment Committee 
March 8, 2017 – Executive Committee
March 6, 2017 – Human Resources & Labor Relations Committee
March 6, 2017 – Academic & Student Affairs Committee with the Human Resources & Labor Relations Committee
March 6, 2017 – Academic & Student Affairs Committee

January 2017

January 29 & 30, 2017 – Board of Trustees Meeting
January 23, 2017 – Academic & Student Affairs Committee Meeting
January 6, 2017 – Finance/Facilities/Technology Committee Meeting