Finance, Facilities, & Technology Committee Meeting - December 18, 2024

Finance, Facilities and Technology Committee, University of Maine System Board of Trustees · December 18, 2024

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Roll call; motion to enter executive session

MotionAdjournment

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Chair called roll; trustees present (Kates, McMahon, McCarthy, Flood, Mishu, Kane, Riley). Motion (Trustee Mishu, second Trustee Kane) approved to go into executive session under 1 MRSA §405(6)(C) [transcribed as '456 C'] to discuss acquisition/disposition of real property or economic development where premature disclosure could prejudice UMS bargaining position; roll called and motion carried.

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Actions:motion exec session

University of Maine System Finance, Facilities and Technology Committee met in public session after a short executive session. Trustees approved a series of consent items and project authorizations including two roadway namings at USM, up to $2 million for USM art-building predevelopment, a Witter Farm budget increase, acceptance of a small land donation in Oldtown, a dental lab project increase, disposal of Bangor Hall, and the purchase of a building adjacent to UMA. The committee also heard informational briefings on a proposed UMPY biomass energy plan, UMA off-site locations, IT initiatives, multi-year financial forecasts and a five-year capital plan.

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No transcript available.