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June 2010

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Notice

The Maine Commission for Community Service will hold its regular business meeting on:
Thursday, June 17, 2010
Coe Room, Memorial Union, Univ. of Maine
Orono, ME
All business meetings are open to the public.

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Agenda

Time
Topic
Leader
9:30 Call to Order Dube
9:35 Public Comment Period Dube
9:50

 Welcome, Announcements, Agenda Adjustments

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

(Reports submitted are posted.)
10:00 A. Minutes (May) Dube
10:05

B. Executive Committee
1. Officer elections (present slate for action)
2. New candidates to recommend to Governor for appointment (action)

3. Summer authorization for Executive Committee to act on behalf of entire board if needed (action)
4. Creation of Service-learning Task Force (adoption of charge, action)

Gagnon/
Beal
10:15 C. Grants Task Force
1. AmeriCorps Formula continuation awards 		Dorman

10:25

D. Strategic Plan Team
1. Plan adoption (action)

Crowell
10:35 E. Appreciation (Time Warner Cable)  
10:45

Planning and Future Initiatives
1. Upadate on Tannenblatt visit


Smart

10:50

2. “State of the State of Volunteerism”
Dahlia Bradshaw Lyn, PhD.
Dean of Graduate Studies/Associate Professor of Public Policy & Management
University of Southern Maine

Dube
11:25 Business Wrap Up and Adjourn to Work Sessions

  1. Reminder: Complete meeting evaluation forms
  2. Next meeting is September 17 , 2010
  3. Note: Executive Committee will convene at approximately 11:30am on June 18 in Coe Room to adopt implementation plans developed during the Board retreat.
  4. Adjourn to work session (Retreat)

Dube