Board of Trustees 2016 Meeting Schedule

FULL BOARD OF TRUSTEES MEETINGS:
Thursday, January 28, 2016
12:30 - 3:30 pm
Lewiston

Thursday, May 5, 2016
12:30 - 3:30 pm
Bangor

Thursday, June 23, 2016
2:30 - 5:30 pm
Portland Country Club

Thursday, October 27, 2016
2:00 - 5:00 pm
The Woodlands Club, Falmouth, ME

Thursday, December 1, 2016
Board Retreat 10:00 am - 1:00 pm
Offices of Brann & Isaacson, 184 Main St. Lewiston, ME 04240

EXECUTIVE COMMITTEE MEETINGS:
January 14, 2016
10:00 - 11:00 am
Teleconference

January 21, 2016
1:00 - 2:00 pm
Teleconference

April 21, 2016
10:00 - 11:00 am
Canceled

May 5, 2016
10:30 - 11:30 am
Bangor

May 31, 2016
9:00 - 10:00 am
Teleconference

June 9, 2016
10:00 - 11:00 am
Canceled

August 18, 2016
10:00 - 11:00 am
Canceled

September 20, 2016
9:00 - 10:00 am
Teleconference

GOVERNANCE COMMITTEE MEETINGS:
March 3, 2016
10:30 - 11:30 am
Teleconference

June 8, 2016
10:30 - 11:30 am
Lewiston

September 15, 2016
10:30 - 11:30 am
Teleconference

AUDIT COMMITTEE MEETINGS:
January 7, 2016
10:00 am - 12:00 pm
Lewiston

June 14, 2016
10:00 - 11:00 am
Lewiston (with Finance Committee)

October 13, 2016
10:00 am - 12:00 pm
Lewiston (with Finance Committee)

FINANCE COMMITTEE MEETINGS:
January 21, 2016
10:00 - 11:00 am
Lewiston / Teleconference

April 28, 2016
10:00 - 11:00 am
Canceled

June 14, 2016
11:00 am - 12:00 pm
Canceled

June 21, 2016
10:00 - 11:00 am
Portland

October 13, 2016
10:00 am - 12:00 pm
Lewiston / Teleconference (with Audit Committee)

December 13, 2016
10:00 - 11:00 am
Portland / Teleconference

DEVELOPMENT COMMITTEE MEETINGS:
January 8, 2016
10:00 - 11:00 am
Lewiston / Teleconference

April 14, 2016
1:00 - 2:00 pm
Lewiston / Teleconference

June 3, 2016
9:00 - 10:00 am
Canceled

October 5, 2016
9:00 - 10:00 am
Lewiston / Teleconference

CAMPAIGN COMMITTEE MEETINGS:
February 11, 2016
10:00 - 11:00 am
Canceled

April 7, 2016
10:00 - 11:00 am
Lewiston / Teleconference

May 26, 2016
10:00 - 11:00 am
Canceled

September 28, 2016
10:00 - 11:00 am
Portland / Teleconference

AD HOC CLASSICAL COMMITTEE MEETINGS:
December 2, 2016
9:00 am
Teleconference

Meetings or portions of meetings at which matters relating to individual employees, proprietary information, litigation or certain other confidential matters discussed are closed to the public pursuant to 47 U.S.C. sec. 396(k)(4). All or portions of the meetings of the Board of Trustees, including Committee Meetings, may be closed to the public pursuant to this statute as the agenda for those meetings may be dedicated to matters relating to proprietary information.

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