January 2007 Commission Meeting
Notice
The Maine Commission for Community Service will hold its regular business
meeting:
Friday, January 19, 2007
Cross Office Building, Room
105, 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, Announcements,
Agenda Adjustments
» Introductions
» Announcements
» Additions or Deletions to Agenda
|
Gagnon |
|
Business Reports
(Reports submitted are posted. Follow links in agenda below. Discussion
limited to action items.)
|
|
10:10 |
A. November Minutes |
Stebbins |
|
B. Executive Committee
1. Appointment of Grant Task Force Chair
2. Draft Code of Ethics
|
Gagnon |
|
C.Grant Selection
and Performance
1. Competition for new applications
2. Recommendations for Continuation AmeriCorps Grants
3. Brief reports by AmeriCorps grantees (15 min ea) |
Dorman |
11:10 |
D. Excellence
and Expertise
1. Summer Institute development
2. Blaine House Conference on Volunteerism |
Schlutt
Holmes, Dube
|
| 11:20 |
E. Marketing and Public
Relations
1. Need reviewers of Governor's Service Awards
|
Goding
|
|
F. Partnerships |
Nunan, Morse |
|
G. Board Development |
Ward |
|
|
H. Public Policy Task Force |
Stebbins, Smith |
|
Focus on Mission/Responsibilities
1. Update from Dept. of Education on proposed learning
results and relationship to service learning |
Hartman
|
|
12:00
|
Networking Lunch
|
|
12:15 |
2. CNCS
headquarter update |
Smart |
|
3. VolunteerMaine |
Crofton |
| 12:45
|
4. AmeriCorps Legacy Survey Findings
(review, questions) |
Schink
|
|
|
5. Education Award use/potential
and report of meeting convened by CNCS in Augusta on Jan. 16
|
Crofton |
|
1:15
|
Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Items for February agenda-- board development task force, code of
ethics, ________________
» Meetings to schedule before members leave:______
» Adjourn
|
|
|