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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

10:00

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

10:15

B. Executive Committee
1. Appointment of Grant Task Force Chair
2. Draft Code of Ethics

Gagnon

10:30

   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

11:25

 F. Partnerships Nunan, Morse

11:30

 G. Board Development Ward

11:35

 H. Public Policy Task Force Stebbins, Smith


11:40

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

12:30

3. VolunteerMaine

Crofton

12:45

4. AmeriCorps Legacy Survey Findings (review, questions)

Schink

1:00

  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

 
     

Headquarter Happenings

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» Jan 2007 Meeting Agenda

Reports & Draft Minutes

Commish's Quiz