October 2011
Notice
Friday, October 21, 2011
Baxter 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. The Baxter Conference Room is on the third floor and reached via the elevator.
Agenda
Time |
Topic |
Leader |
|---|---|---|
| 10:00 | Public Comment Period | LaMarre |
| 10:05 | New Commissioners: Administration of Oath of Office | Matlins |
| 10:15 | Cal to Order | LaMarre |
| 10:20 | Welcome, Announcements, Agenda Adjustments
|
LaMarre |
| Planning and Future Initiatives | ||
| 10:30 | Proposal to transfer MCCS to Secretary of State when State Planning Office ends -- Discussion with senior administrators |
Invited Guests |
| 10:50 | Report on exploration of common ground between United Ways and MCCS | Wentworth |
| Business Reports (Reports submitted are posted.) |
||
| 10:55 | A. September Minutes | LaMarre |
| 11:00 | B. Board Development 1. Board orientation plans |
Russ |
| 11:05 | C. Executive Committee 1. Clarifications on October notes if requested |
LaMarre |
| 11:10 | D. Grants Task Force | McDonald |
| 11:15 | E. Public Information and Education/ Public Policy 1. Federal and national advocacy update 2. Maine outreach update; next steps 3. Other |
McLean |
| 11:20 | F. Excellence and Expertise 1. Blaine House Conference results |
Matlins, Eaton |
| 11:25 | G. Service-Learning 1. Continuation sites 2. Time Warner update |
LaMarre/ Ashmore |
| Focus on Mission/Responsibilities | ||
| 11:30 | A. MCCS plan for increasing adoption and strengthening implementation of service-learning (Strategic Plan Obj.2a). Work session for board comments, edits. | LaMarre, Ashmore |
| 12:00 | Business Wrap Up and Adjourn to Work Sessions
|
LaMarre |