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January 2006 Commission Meeting

 

Notice

The Maine Commission for Community Service meeting for October 14, 2005 was postponed until November 18. All agenda items were rolled forward to the new date.

The Commission will hold its regular business meeting:

Friday, January 13, 2006 - 10:00 a.m. - 1:00 p.m.
Room 105, Cross Office Building
Sewall St., Augusta ME

All business meetings are open to the public.

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Agenda

Time

Topic

Leader

10:00

Call to Order

Gagnon

10:05

Welcome,
» Introductions
» Swearing In of New Commissioners

Gagnon
10:15
 Announcements, Agenda Adjustments
» Announcements, Quiz Answer
» Additions or Deletions to Agenda 		Gagnon

 

Business Reports
(Reports submitted are posted. Discussion limited to action items.)

 

10:20

A. November Minutes

Stebbins

10:25

B. Nominations
1. New Resignations
2. Recommendations for nominees

Nunan

10:30

C. Grant Selection and Performance
1. Recommendations for AmeriCorps Funding
    a. State Formula funds
    b. State Completitive package
2. Next Steps


Scott
Crofton

11:00

D. Executive Committee
1. Events and work between board meetings around grants
2. Connecting MCCS members to work underway: the new Strategic Plan and standing Task Forces
3. Officially changing regular meeting date
4. Orientation of New Commissioners
5. February special session


Gagnon

11:30

F. Public Information and Education
1. Status of work in absence of a chair - State House Day, Annual Report, etc.

Goding

11:35

G: CNCS Update
1. Budget and implications
2. Other?

Cheesman
11:45
 LUNCH!! A few minutes to catch up with each other  

12:15

Planning and Future Initiatives
1. Citizen Corps' future
2. Learn & Serve Community-based grant application
3. Participation in August 2006 New Brunswick service symposium

    

1:30

Wrap Up and Adjourn
» Reminder: Complete meeting evaluation forms
» Items for February agenda-- VolunteerMaine Partnership; Status Report on Development of Volunteer Manager Competency Rubric; Strategic Plan draft format; Status of grants; and Common Ground with United Ways
» Meetings to schedule before members leave:______
» Adjourn

 
     

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