Maine's Public Universities - University of Maine System

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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)

Cover Letter



Committee Assignments

Trustee Terms

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

ABCDE Best Practices Draft to BOT

TAB 4 - Project>Login Update

TAB 5 - Spring Enrollment Update

Spring 2013 Enrollment Report

TAB 6 - Financial Update

Financial Update MIP Flash Reports

Financial Update Pension Flash Reports

Financial Update Operating Fund Flash Reports

Financial Update - Final Forecast

TAB 7 - Capital Projects Status Report

Capital Project Status Report Attachment

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

Approval of Series 2013 Bond Refunding - POS PF draft

TAB 9 - Establishment of the Farm Credit Assistant Professorship of Production Economics & Agriculture Finance, UM

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

Procurement Admininstrative Review Team Final Report

TAB 14 - Memorial Gym and Fieldhouse Complex Increase, UM

Memorial Gym and Fieldhouse Complex Increase Attachment

TAB 15 - Tenure Nominations for 2013

Tenure Policy

Tenure Table I

Tenure Table II

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

Board Meeting Calendar 2013-2014 & 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

TAB 22 - Tenure Report

TAB 23 - Dashboard Indicators

TAB 24 - Agenda Calendar


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