Board of Trustees 2019 Meeting Schedules

FULL BOARD OF TRUSTEES MEETINGS:
Thursday, January 24, 2019
12:30 - 3:30 pm
Verrill Dana Portland
The Board went into Executive Session to discuss personnel matters.

Thursday, June 13, 2019
12:30 - 3:30 pm
Northern

Thursday, October 31, 2019
11:00 - 3:00 pm
Verrill Dana Portland

Thursday, December 5, 2019
9:00 am - 2:00 pm
Hilton Garden Inn, Freeport

AUDIT COMMITTEE MEETINGS:
February 4, 2019
10:00 - 11:00 am
Portland

October 23, 2019 (with Finance)
1:00 - 2:00 pm
Lewiston

DEVELOPMENT COMMITTEE MEETINGS:
January 3, 2019
10:00 - 11:00 am
Canceled

January 16, 2019
2:30 pm
CC

May 2, 2019
10:00 - 11:00 am
Lewiston/CC

September 25, 2019
10:00 - 11:00 am
Canceled

EXECUTIVE COMMITTEE MEETINGS:
January 15, 2019
11:15 am - 12:15 pm
CC
The Board went into Executive Session to discuss personnel matters.

March 12, 2019
8:30 - 9:30 am
CC

March 26, 2019
10:30 - 11:30 am
CC

June 5, 2019 (with Facilities)
10:00 am - 12:00 pm
Lewiston and via CC

September 18, 2019
1:00 - 3:00 pm
Portland

October 30, 2019
1:00 - 3:00 pm
CC

October 25, 2019
9:00 am - 11:00 am
Cumberland Club in Portland

FINANCE COMMITTEE MEETINGS:
January 22, 2019
10:00 - 11:00 am
Portland/CC

June 12, 2019
1:00 - 2:00 pm
Lewiston/CC

October 23, 2019(with Audit)
1:00 - 2:00 pm
Lewiston

GOVERNANCE COMMITTEE MEETINGS:
March 7, 2019
10:30 - 11:30 am
Lewiston/CC

June 11, 2019
10:30 - 11:30 am
Lewiston/CC

September 26, 2019
10:30 - 11:30 am
Lewiston/CC

FACILITIES COMMITTEE MEETINGS:
February 13, 2019
1:00 - 3:00 pm
Portland

March 20, 2019
10:00 am - 12:00 pm
Portland

April 4, 2019
2:15 - 3:15 pm
Lewiston/CC

April 24, 2019
10:00 am - 12:00 pm
Portland

May 3, 2019
1:00 pm
Conference Call

June 5, 2019 (with Executive)
10:00 am - 12:00 pm
Lewiston and via CC

July 18, 2019
1:00 - 3:00 pm
Portland

August 12, 2019
1:00 - 3:00 pm
Lewiston

September 11, 2019
1:00 - 3:00 pm
Portland

October 18, 2019
1:00 - 3:00 pm
Portland

November 13, 2019
1:00 - 3:00 pm
Portland

December 11, 2019
1:00 - 3:00 pm
Portland

LEADERSHIP COMMITTEE MEETINGS:
February 13, 2019
8:30 am
CC

June 5, 2019
9:00 am - 12:00 pm
Lewiston and via CC

FACILITY SUB COMMITTEE MEETINGS:
October 3, 2019
3:00 - 4:00 pm
East Brown Cow Management, Portland

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