Maine's Public Universities - University of Maine System

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Board of Trustees Meeting - September 23, 2013

Meeting Materials

Full Meeting Materials

( 103 pages, 11.7 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 - Credit Transfer Steering Committee Update


TAB 2 - Financial Update

Financial Update MIP Flash Report

Finanical Update Pension Flash Report

Financial Update Operating Fund Flash Report

TAB 3 - ABCDE Update


ABCDE Report Final

TAB 4 - Facilities Administrative Review

Facilities Administrative Review Charter

TAB 5 - Acceptance and Sale of Gift of Real Estate UMPI

Gift of Real Estate UMPI

TAB 6 - Authorization of Financing for Energy Savings Projects

Authorization of Financing for Energy Savings Projects Attachment

TAB 7 - FY2014 Compensation and Benefit Changes for Non-Represented Employees

TAB 8 - Board Committee Charges

Academic Affairs and Student Affairs Charge

Audit Committee Charge

Executive Committee Charge

Finance Facilities Technology Committee Charge

Human Resources-Labor Relations Committee Charter

Investment Committee Charge

Subcommittee for Chancellor Searches Charge

Subcommittee for Nomination of Officers Charge

TAB 9 - Appointment of Clerk


TAB 10 - Proposed Changes to BOT Policy 706

BOT Policy 706

TAB 11 - Proposed Changes to BOT Policy 709

BOT Policy 709

TAB 12 - Confirm Student Representative

TAB 13 - Confirm Board of Visitor Membership

TAB 14 - Capital Project Status Report

TAB 14.1 Capital Project Status Report Attachment

TAB 15 - Dashboard Indicators

TAB 16 - Agenda Calendar




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