Board of Trustees 2020 Meeting Schedules

FULL BOARD OF TRUSTEES MEETINGS:

Thursday, January 23, 2020
12:30 - 3:30 pm
Lewiston Office
The Board went into Executive Session to discuss property acquisition and personnel issues and asked the CFO, CDO, & Director of Human Resources to participate.

Thursday, June 25, 2020
12:30 - 3:30 pm
Zoom
The Board went into Executive Session to discuss personnel matters and asked the CFO, CDO, & Director of Human Resources to participate.

Thursday, October 29, 2020
9:00 am - 5:00 pm
Zoom

Thursday, December 3, 2020
9:00 am - 2:00 pm
Zoom

AUDIT COMMITTEE MEETINGS:
February 10, 2020
10:00 - 11:00 am
Portland

October 19, 2020 (with Finance)
1:00 - 2:00 pm
Zoom

DEVELOPMENT COMMITTEE MEETINGS:
January 13, 2020
10:00 - 11:00 am
Zoom

May 18, 2020
10:00 - 11:00 am
Zoom

June 15, 2020
10:00 - 11:00 am
Zoom

EXECUTIVE COMMITTEE MEETINGS:
January 15, 2020
3:00 pm
East Brown Cow Management, 100 Commercial St., Portland, ME

March 9, 2020
4:00 pm
CC

April 1, 2020
1:00 - 2:00 pm
Zoom

April 16, 2020
1:00 pm
Zoom

April 29, 2020
9:30 am
Zoom

May 11, 2020 (CANCELLED)
1:00 - 2:00 pm
Zoom

May 20, 2020
1:00 - 2:00 pm
Zoom

June 11, 2020
10:30 - 11:30 am
Zoom

June 16, 2020
9:30 am
Zoom
The Board went into Executive Session to discuss personnel matters with counsel, the CFO, CDO & Director of Human Resources.

September 10, 2020
1:00 - 3:00 pm
Zoom

October 8, 2020
11:30 am - 1:30 pm
Zoom

FACILITIES COMMITTEE MEETINGS:
January 15, 2020
1:00 - 3:00 pm
Portland

February 13, 2020
12:00 - 3:00 pm
Portland

March 23, 2020
1:00 - 3:00 pm
Portland

April 23, 2020
12:00 - 3:00 pm
Zoom

May 8, 2020
11:00 am - 1:00 pm
Zoom

May 28, 2020
1:00 - 3:00 pm
Zoom

June 17, 2020
1:00 - 3:00 pm
Zoom

July 20, 2020 (CANCELLED)
1:00 pm - 3:00 pm
Zoom

August 17, 2020 (CANCELLED)
1:00 pm - 3:00 pm
Zoom

September 21, 2020
1:00 - 3:00 pm
Zoom

October 15, 2020
1:00 - 3:00 pm
Zoom

November 18, 2020
1:00 - 3:00 pm
Zoom

December 16, 2020
1:00 - 3:00 pm
Zoom

FINANCE COMMITTEE MEETINGS:
January 23, 2020
10:00 - 11:00 am
Portland/CC

May 20, 2020
2:00 - 3:00 pm
Zoom

June 18, 2020
10:30 - 11:30 am
Zoom

October 19, 2020 (with Audit)
1:00 - 2:00 pm
Zoom

FINANCE SUBCOMMITTEE MEETINGS:
March 5, 2020
10:00 am
Via Zoom conference call

GOVERNANCE COMMITTEE MEETINGS:
March 10, 2020
10:30 - 11:30 am
Lewiston/CC

June 9, 2020
10:30 - 11:30 am
Zoom

September 22, 2020
10:30 - 11:30 am
Zoom

GOVERNMENT AFFAIRS COMMITTEE MEETINGS:
March 4, 2020
9:00 am
Portland

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