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 |
| |
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
|
| |
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 |
|
| |
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 |
|
|