Board of Trustees 2017 Meeting Schedule

FULL BOARD OF TRUSTEES MEETINGS:
Thursday, January 26, 2017
12:30 - 3:30 pm
Bangor

Thursday, June 29, 2017
12:30 - 3:30 pm
Lewiston
The Board went into Executive Session to discuss propriety and personnel matters.

Thursday, October 26, 2017
2:00 - 5:00 pm
Portland Annual Meeting - Portland Museum of Art Boardroom
The Board went into Executive Session to discuss personnel matters.

Friday, December 1, 2017
9:00 am - 12:00 pm
Maine Audubon, 20 Gilsland Farm Road Falmouth, ME

AUDIT COMMITTEE MEETINGS:
January 5, 2017
10:00 - 11:00 am
Lewiston - Risk Mgt.

June 20, 2017 (with Finance)
11:00 am - 12:00 pm
Lewiston - Audit

October 17, 2017
10:00 - 11:00 am
Lewiston
The Board went into Executive Session to discuss the Audit findings with the Board committee.

CHAIR MEETINGS:
May 30, 2017
10:00 - 11:00 am
via CC

DEVELOPMENT/CAMPAIGN COMMITTEE MEETINGS:
January 13, 2017
10:00 - 11:00 am
Canceled

April 6, 2017
10:00 - 11:00 am
Lewiston/CC

May 4, 2017
10:00 - 11:00 am
Canceled

September 20, 2017
10:00 - 11:00 am
Lewiston/CC

EXECUTIVE COMMITTEE MEETINGS:
January 13, 2017
11:30 am - 12:30 pm
CC

January 24, 2017
3:00 - 4:00 pm
CC

May 11, 2017
10:00 - 11:00 am
CC
The Committee went into Executive Session to discuss personnel matters.

September 12, 2017
12:00 - 2:00 pm
The Committee went into Executive Session to discuss personnel matters.

October 26, 2017
12:30 - 2:00 pm
The Committee went into Executive Session to discuss personnel matters.

December 5, 2017
10:00 - 11:00 am
CC

FINANCE COMMITTEE MEETINGS:
January 17, 2017
10:00 - 11:00 am
Lewiston / CC

June 20, 2017(with Audit)
11:00 am - 12:00 pm
Lewiston/CC – Budget / Audit

October 17, 2017
10:00 - 11:00 am
Lewiston / CC
The Board went into Executive Session to discuss the Audit findings with the Board committee.

December 13, 2017
10:00 - 11:00 am
Lewiston / CC

GOVERNANCE COMMITTEE MEETINGS:
March 7, 2017
10:30 - 11:30 am
CC

June 1, 2017
10:30 - 11:30 am
Lewiston

October 5, 2017
10:30 - 11:30 am
CC

AD HOC GOVERNMENT AFFAIRS COMMITTEE MEETINGS:
January 9, 2017
1:00 - 2:00 pm
CC

March 6, 2017
1:00 - 2:00 pm

Canceled

April 10, 2017
10:30 - 11:30 am
Lewiston / CC

AD HOC STRATEGIC PLANNING ADVISORY COMMITTEE MEETINGS:
September 12, 2017
10:00 - 11:30 am
Lewiston / CC

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