Maine Commission for Community Service

September 2009

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

Friday, September 25, 2009
Main Floor Conference Room, Dept. of Transportation,
Capitol Street, Augusta, ME (parking behind State Planning)

All business meetings are open to the public.

Time	Topic	Leader
10:00	Call to Order	Dube
10:05	Public Comment Period	Dube
10:20	Welcome, Announcements, Agenda Adjustments Introductions Quiz Answer Announcements Additions or Deletions to Agenda	Dube
Business Reports (Reports submitted are posted.)
10:25	A. Minutes (June)	Dube
10:30	B. Executive Committee (recap significant summer actions)	Dube
10:35	C. Grant Selection & Performance	Dorman
10:40	D. Public Information and Education	Beal
10:45	E. Public Policy	Boyd
10:50	F. Board Development 1. Recruitment of new candidates 2. Electronic attendance policy revision	Dube, Crowell
11:00	G. Excellence and Expertise Blaine House Conference	Beal
11:30	Focus on Mission/Responsibilities CNCS Schedule of Grant Applications Maine HEARTH/Keep ME Warm relationship Gleanings from Sept. 2009 meeting of States and CNCS Meeting schedule for 2009-2010	Shaw Zeutenhorst Crofton Dube/Crofton
11:45	Planning and Future Initiatives Overview of Social Innovation Fund Changes for Commission operating funds from CNCS	Crofton Crofton
11:50	Business Wrap Up and Adjourn to Work Sessions Reminder: Complete meeting evaluation forms Next meeting is October 2009 Meetings to schedule: Adjourn to work sessions	Dube