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February 2008

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Notice

The Maine Commission for Community Service will hold its regular business meeting on:

Friday, February 15, 2008
Cross Office Building, Room 103A, Sewall St., Augusta ME
              

All business meetings are open to the public.

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Agenda

Time Topic Leader

10:00

Call to Order

Gagnon

10:05

Welcome, Announcements, Agenda Adjustments
» Quiz results
» Additions or Deletions to Agenda

Gagnon

 

Business Reports
(Reports submitted are posted. Follow links in agenda below. Discussion limited to action items.)

 

10:15

A. November Minutes

Stebbins

10:20

B. Executive Committee
1. Outcome of AmeriCorps grant continuation process
2. Other


Gagnon

10:25

C. Board Development
1. Actions on policies proposed
2. Results of member survey and implications for retreat

  
Ward

10:35

D. Public Policy Task Force
1. No action items expected

Stebbins, Smith

10:40

E. Excellence and Expertise
1. Blog development, launch, and managers
2. Project INVEST progress
3. Other


Schlutt
10:50
 F. Governor's Volunteer Service Awards
1. Sponsor, Date, Process schedule		 Holmes, Beal

11:00

 G. Partnership Task Force
1. No action items. Minutes from January are posted.
 Morse

11:05

 H. Grant Selection and Oversight
1. Recommend no changes on Grant Policies
2. Statewide initiative recommendation 		Dorman or Dube

11:15

 Update from Dept. of Education
Hartman

11:20

CNCS Regional News

Smart

11:30

Focus on Mission/Responsibilities
1. Nominations schedule
2. Personnel update
3. Blue Print for AmeriCorps course and applications
4. VolunteerMaine VISTA project overview


Gagnon
Crofton
Crofton
Grannell

12:15

 Lunch
 		 

12:45

  Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is March 21, 2008
» Meetings to schedule: Gov Service Awards, Blaine House Conference, and all task forces
» Adjourn
 Gagnon