University of Maine System

Last published on Apr 19, 2025 07:28 AM EDT

Finance, Facilities & Technology Committee Meeting

Apr 30, 2025 08:00 AM EDT

I.
FFT Agenda
FINAL AGENDA 4.30.25 FFT
II.
Call the Meeting to Order and Roll Call

8:00-8:05am

III.
Executive Session

8:05-8:10am The Finance, Facilities, & Technology Committee will enter Executive Session under the provision of: 1 MRSA Section 405 6-C

IV.
Tab 1 - FY2026 UMS Budget - VOTE

8:10-8:40am

TAB 1 FY26 UMS Budget
A.
Tab 1.1 FY2026 UMS Budget Presentation
TAB 1.1 Budget Package to FFT
V.
Tab 2 Ossipee Trail Property - VOTE

8:40-8:50am

TAB 2 Ossipee Trail Property
VI.
Tab 3 T-Mobile Lease, USM - VOTE

8:50-9:00am

TAB 3 T-Mobile Lease USM
VII.
Tab 4 Capital Center Increase, UMA - VOTE

9:00 - 9:10am

TAB 4 Capital Center Increase UMA
VIII.
Tab 5 Ellsworth Center, UMA - VOTE

9:10-9:20 am

TAB 5 Ellsworth Center UMA
IX.
Tab 6 Hallowell Housing, UMA

9:20-9:30am

TAB 6 Hallowell Housing UMA
X.
Tab 7 CyberSecurity Range, UMA - VOTE

9:30-9:40am

TAB 7 CyberSecurity Range UMA
XI.
Tab 8 Bangor Cafe, UMA - VOTE

9:40-9:50am

TAB 8 Bangor Cafe UMA
XII.
Tab 9 Access Control, UMaine and UMM - VOTE

9:50-10:00am

TAB 9 Access Control, UMaine & UMM
XIII.
Tab 10 Spofford Harris Kimball Chair in Mathematics, UM - VOTE

10:00 -10:05

TAB 10 Spofford Harris Kimball Chair in Mathematics UM
XIV.
Tab 11 Pioneering Innovation Chair in Engineering, UM - VOTE
TAB 11 Pioneering Innovation Chair in Engineering UM
XV.
Tab 12 Dr. Bernard Lown '42 Honors College Teaching Professorship, UM - VOTE
TAB 12 Dr. Bernard Lown '42 Honors College Teaching Professorship UM
XVI.
Tab 13 Athletic Multipurpose Arena Funding Increase, UM - VOTE

10:05-10:15am

TAB 13 Athletic Multipurpose Arena Funding Increase UM
XVII.
Tab 14 Naming of Athletic Multipurpose Arena, UM - VOTE

10:15-10:20am

TAB 14 Naming of Athletic Multipurpose Arena UM
XVIII.
Tab 15 Athletic Utility Field Building, UM - VOTE

10:20-10:25am

TAB 15 Athletic Utility Field Building UM
XIX.
Tab 16 Memorial Gym Track Resurfacing, UM - VOTE

10:25-10:30am

TAB 16 Memorial Gym Track Resurfacing UM
XX.
Tab 17 Boardman Hall Modernization, UM

10:30-10:40am

TAB 17 Boardman Hall Modernization UM
XXI.
Tab 18 Black Bear Academy Child Care Center Expansion, UM - VOTE

10:40-10:50am

TAB 18 Black Bear Academy Child Care Center Expansion UM
XXII.
Tab 19 Forest Biomaterials Innovation Center, UM

10:50-11:00am

TAB 19 Forest Biomaterials Innovation Center UM
XXIII.
Tab 20 Gordian Presentation

100-11:30am

TAB 20 Gordian presentation
A.
Gordian UMA Presentation
TAB 20.1 Gordian_UMaine System ROPA Final
XXIV.
Tab 21 Strategic Plan Tracking

11:30-11:35am

TAB 21 SP tracking
A.
FFT Strategic Plan Tracking Update
TAB 21.1 SP Tracking Sheet
XXV.
Executive Session

The Finance, Facilities, & Technology Committee will enter Executive Session under the provision of: 1 MRSA Section 405 6-C