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2013 BOT Meeting Schedule
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MPBN BOARD OF TRUSTEES 2012 - 2013 MEETING SCHEDULE
DATE TIME LOCATION

FULL BOARD OF TRUSTEES MEETINGS:

Wednesday, January 9, 2013 Begins at 10:00 am Teleconference
Tuesday, February 5, 2013 12:30 - 3:30 pm Lewiston
Tuesday, May 7, 2013 12:30 - 3:30 pm Bangor
Tuesday, July 9, 2013 12:30 - 3:30 pm Lewiston
Tuesday, October 22, 2013 - Annual Board Meeting Begins at 2:00 pm Falmouth Country Club
Falmouth, Maine
     

Chair Meetings:

Monday, June 24, 2013 2:15 - 3:15 pm Teleconference
Tuesday, July 2, 2013 8:00 - 9:00 am Teleconference
Tuesday, August 6, 2013 8:00 - 9:00 am Teleconference
Tuesday, September 3, 2013 8:00 - 9:00 am Teleconference
Tuesday, October 1, 2013 8:00 - 9:00 am Teleconference
Tuesday, November 5, 2013 8:00 - 9:00 am Teleconference
Tuesday, December 3, 2013 8:00 - 9:00 am Teleconference

EXECUTIVE COMMITTEE MEETINGS:

Wednesday, December 12, 2012 8:30 - 9:30 am Teleconference
Tuesday, January 22, 2013 10:00 - 11:00 am Cancelled
Tuesday, April 2, 2013 10:00 - 11:00 am Teleconference
Tuesday, June 11, 2013 10:00 - 11:00 am Teleconference
Tuesday, October 1, 2013 1:00 - 2:00 pm Offices of Brann & Isaacson/
184 Main St., Lewiston, Me.
 
Wednesday, October 2, 2013 10:00 - 11:00 am Cancelled  
Thursday, October 17, 2013  9:30 - 10:30 am Teleconference
     

GOVERNANCE COMMITTEE MEETINGS:

November 13, 2012 10:30 - 11:30 am Teleconference
November 30, 2012 1:00 - 2:00 pm Teleconference /
By-Laws Subcommittee
January 15, 2013 10:30 - 11:30 am Teleconference
April 8, 2013 2:00 - 3:00 pm Teleconference
April 30, 2013 10:30 - 11:30 am Teleconference
June 19, 2013 1:00 - 2:00 pm Teleconference /
By-Laws Subcommittee
July 9, 2013 11:00 am - 12:00 pm Lewiston
September 24, 2013 10:30 - 11:30 am Teleconference
November 5, 2013 10:30 - 11:30 am Teleconference
     

AUDIT COMMITTEE MEETINGS:

February 5, 2013 10:00 am - 12:00 pm Lewiston
April 25, 2013 11:00 am - 1:00 pm Lewiston (Auditors attending)
October 1, 2013 10:00 am - 12:00 pm Lewiston
     

FINANCE COMMITTEE MEETINGS:

January 3, 2013 2:00 - 3:00 pm Lewiston / Teleconference
January 17, 2013 10:00 - 11:00 am Lewiston / Teleconference
January 25, 2013 10:30 - 11:30 am Teleconference
April 25, 2013 10:00 - 11:00 am Lewiston / Teleconference
June 19, 2013 10:00 am - 12:00 pm Cancelled
June 26, 2013 2:00 pm - 3:00 pm Lewiston / Teleconference
July 30, 2013 10:00 - 11:00 am Lewiston / Teleconference
October 16, 2013 10:00 - 11:00 am Lewiston / Teleconference
     

CAMPAIGN COMMITTEE MEETINGS:

November 14, 2012 8:30 - 9:30 am Teleconference
January 9, 2013 8:30 - 10:00 am Teleconference
March 20, 2013 8:30 - 10:00 am Portland / Teleconference
May 22, 2013 8:30 - 10:00 am Lewiston / Teleconference
June 26, 2013 8:30 - 10:00 am Portland
July 10, 2013 8:30 - 10:00 am Cancelled
September 18, 2013 8:30 - 10:00 am Lewiston / Teleconference
November 20, 2013 8:30 - 10:00 am Lewiston / Teleconference
     

AD HOC STRATEGIC INITIATIVE COMMITTEE MEETING

January 17, 2013 11:15 am - 1:15 pm Portland Studio
     

AD HOC STRATEGIC PLANNING COMMITTEE MEETINGS:

No Ad Hoc Meetings Scheduled
     

AD HOC FACILITIES COMMITTEE MEETING

November 18, 2013 10:30 am - 11:30 am Lewiston
December 4, 2013 10:30 am - 11:30 am Portland
     

GOVERNMENT AFFAIRS COMMITTEE MEETINGS:

October 29, 2012 4:00 - 5:00 pm Teleconference
 

 
 
 

 

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