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| 2013 BOT Meeting Schedule
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FULL BOARD OF TRUSTEES MEETINGS:
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| 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 2:30 pm |
TBA |
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EXECUTIVE COMMITTEE MEETINGS:
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| 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 |
| Wednesday, October 2, 2013 |
10:00 - 11:00 am |
Teleconference |
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GOVERNANCE COMMITTEE MEETINGS:
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| 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 |
| 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 |
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AUDIT COMMITTEE MEETINGS:
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| 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 |
TBA |
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FINANCE COMMITTEE MEETINGS:
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| 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 |
Lewiston / Teleconference |
| July 30, 2013 |
10:00 - 11:00 am |
Lewiston / Teleconference |
| October 16, 2013 |
10:00 - 11:00 am |
Lewiston / Teleconference |
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CAMPAIGN COMMITTEE MEETINGS:
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| 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 |
| July 17, 2013 |
8:30 - 10:00 am |
Lewiston / Teleconference |
| September 18, 2013 |
8:30 - 10:00 am |
Lewiston / Teleconference |
| November 20, 2013 |
8:30 - 10:00 am |
Lewiston / Teleconference |
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AD HOC STRATEGIC INITIATIVE COMMITTEE MEETING
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| January 17, 2013 |
11:15 am - 1:15 pm |
Portland Studio |
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AD HOC STRATEGIC PLANNING COMMITTEE MEETINGS:
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| No Ad Hoc Meetings Scheduled |
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GOVERNMENT AFFAIRS COMMITTEE MEETINGS:
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| October 29, 2012 |
4:00 - 5:00 pm
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Teleconference |
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