University of Maine System

Published on Apr 08, 2025 12:45 PM EDT - Last edited Apr 17, 2025 11:16 AM EDT

Finance, Facilities and Technology Committee Meeting

Apr 16, 2025 09:00 AM EDT

I.
Call the Meeting to Order and Roll Call
II.
Tab 1 Reserves and Reserve Policy / FY26 University of Maine System Budget / Enrollment Data

9:05-10:35am

TAB 1 FY26 Budget Workshop
TAB 1.1 Replacement April 16 FFT Work Session updated 4.16.25
TAB 1.2 Replacement Reserves Draft for FFT_041525 update
III.
Tab 2 Maine Center Discussion

10:35-11:05am

TAB 2 Maine Center
IV.
Tab 3 Energy Procurement Overview

11:05-11:25am

TAB 3 Energy Procurement
TAB 3.1 Energy Procurement Overview
V.
Additional Committee Q&A

11:25-12:00pm

VI.
Executive Session

11:45 am - 12:00pm The Finance, Facilities & Technology Committee will enter Executive Session under the provision of 1 MRSA Section 405 6-C