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January 2009

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Notice

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

Friday, January 16, 2009
Room 105, Cross Office Building, Sewall Street, Augusta, ME

All business meetings are open to the public.

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Agenda

Time
Topic
Leader

10:00

Call to Order

Dube

10:05

Welcome, Announcements, Agenda Adjustments

  1. Introductions
  2. Quiz Answer
  3. Announcements
  4. Additions or Deletions to Agenda

Dube
10:15 Public Comment Period Dube

Business Reports

(Reports submitted are posted.)

10:30

A. Minutes (November)

Dube

10:35

B. Executive

  1. January 9 meeting
  2. Nominations and appointments

Dube

10:45

C. Public Policy

Boyd

10:40

D. Grant Selection and Oversight

Dorman

10:45

E. Public Information and Education

  1. Governor's Service Awards
  2. New business website

Beal/Smith

11:00

F. Excellence and Expertise

  • Project INVEST transition

Schlutt

11:05

G. Board Development

 

11:15

H. Other Reports:

  1. ASC
  2. CNCS regional office
  3. ME Dept. of Education

Dube/Smart/ Hartman

11:30

Focus on Mission/Responsibilities

  1. Accreditation timeline, task force and staff assignments

Dube/Crofton

11:45

Planning and Future Initiatives

  1. A. Winter meeting arrangements
  2. B. Hands on Network fund proposal
  3. C. Other

Crofton

12:15

Business Wrap Up and Adjourn to Work Sessions

  1. Reminder: Complete meeting evaluation forms
  2. Next meeting is February 20, 2009
  3. Meetings to schedule:
  4. Adjourn to work sessions

Dube