November 2011
Notice
Friday, November 18, 2011
Cram Alumni House, Bowdoin College,
Federal Street, Brunswick, ME
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. The Baxter Conference Room is on the third floor and reached via the elevator.
Agenda
Time |
Topic |
Leader |
|---|---|---|
| 10:00 | Public Comment Period | LaMarre |
| 10:15 | Call to Order | LaMarre |
| 10:20 | Welcome, Announcements, Agenda Adjustments
|
LaMarre |
| Business Reports (Reports submitted are posted.) |
||
| 10:30 | A. October Minutes | LaMarre |
| 10:35 | B. Executive Committee 1. Acceptance of November minutes which included approval of service-learning grants and authorization of funding applications to CNCS 2. Part FF update 3. Other |
LaMarre |
| 10:40 | C. Grants Task Force 1. Recommendations on Volunteer Generation Grant renewals |
McDonald |
| 10:50 | D. Public Information and Education/ Public Policy 1. Final report on outreach schedule |
McLean/Portela |
| 10:55 | E. Excellence and Expertise | Matlins, Eaton, Zeutenhorst |
| 11:00 | F. Service-Learning 1. Presentation of final draft for adoption/approval of board - service-learning plan |
LaMarre/ Ashmore |
| Focus on Mission/Responsibilities | ||
| 11:15 | A. Update on National Service program fingerprint requirements and implications for non-national service volunteer programs | Buzzello, Ashmore |
| 11:20 | B. Update on MCCS role as co-chair with MEMA for emergency response by state Donations Coordination Team | Ashmore, Zeutenhorst |
| 11:25 | C. VISTA project update: Additions to team size, new placements, VISTA leaders | Eaton |
| 11:30 | D. Other | |
| Planning and Future Initiatives | ||
| 11:35 | Overview of mission and programs: McKeen Center, Bowdoin College | Sarah Seames |
| 11:55 | Business Wrap Up and Adjourn to Work Sessions
|
LaMarre |