Remote
October 4, 2024
Meeting opens – 9:45 (https://www.youtube.com/@ummediaserviceschannel/streams)
Welcome, introductions & agenda review – Marge Kilkelly, Board Chair (10:00 – 10:10)
Agenda items:
- Approve meeting minutes from February, April, and August (10:10 – 10:20)
- Address from University of Maine System Chancellor, Dannel Malloy, and University of Maine President and University of Maine System Vice Chancellor of Research and Innovation, Dr. Joan Ferrini-Mundy (10:20 – 11:00)
- Round table discussion of Congressionally Directed Spending (CDS) priorities that Board of Agriculture would like to see University of Maine System pursue (11:00 – 11:20)
- Announcements and future meeting dates/themes (11:20 – 12:15)
- Ag Trades Show and Hall of Flags plans
- Break (12:15 – 12:45)
- SRE working session (12:45 – 2:45)
- New Business (2:45 – 3:00)