January 2011
Notice
The Maine Commission for Community Service will hold its regular business meeting on:
Friday, January 21, 2011
Maine Floor Conference Room,
19 Union St., Augusta
All business meetings are open to the public. Parking is on the street and behind the building. The Public Entrance is on the back side and marked by an orange awning.
Agenda
Time |
Topic |
Leader |
|---|---|---|
| 10:00 | Call to Order | LaMarre |
| 10:05 | Public Comment Period | LaMarre |
| 10:25 | Welcome, Announcements, Agenda Adjustments
|
LaMarre |
| Business Reports
(Reports submitted are posted.) |
||
| 10:30 | A. Minutes (November) | LaMarre |
| 10:35 | B. Executive Committee 1. Accept report (posted) 2. Ad hoc committee to discuss/ assess Commission role in VolunteerMaine Partnership 3. Task force meetings, attendance |
LaMarre |
| 10:40 | C. Grants Task Force 1. Results of grant competitions and recommendations for funding presented for board action: a. AmeriCorps State Competitive continuation b. Service-learning new awards c. Volunteer Generation Fund awards 2. Request for resolve thanking the 10 external peer reviewers for their service |
Dorman |
| 10:50
|
D. Public Information and Education 1. Update from meeting (1/21 @ 9am) 2. December report is posted |
McLean |
| 10:55 | E. Excellence and Expertise 1. Report |
Matlins |
| 11:00 | F. Service-Learning 1. Report |
LaMarre |
| 11:05 | G. Board Development 1. Status of appointments/vacancies 2. Other |
Dorman |
| 11:10 | H. Adhoc Resource-Partnership Development 1. Report |
LaMarre |
| 11:15 | I. CNCS field office update 1. Funding, VISTA, strategic plan, etc. |
Smart |
| 11:25 | Focus on Mission Responsibilities 1. Results of AmeriCorps Member exit survey 2. Other |
Crofton |
| 11:35 | Planning and Future Initiatives 1. Campus Compact VISTA in ME 2. Discussion items for Feb and March |
Mitchell LaMarre/ Crofton |
| 11:50 |
Business Wrap Up and Adjourn to Work Sessions
|
LaMarre |