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Headquarter Happenings

The monthly update for Commission business meetings.

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February 2005 Commission Meeting

 

Notice

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

Tuesday, February 8, 2005 - 10:00 a.m. - 1:00 p.m.
Room 107, Cross Office Building
Corner of Sewall & Capitol Streets, Augusta

All business meetings are open to the public. Parking is in the State House Parking Garage or in the parking lot near the State Museum.

Agenda

Time

Topic

Leader

10:00

Call to Order

Swear In New and Re-appointed Commissioners

Taylor

Cashman

10:15

Welcome, Announcements, Agenda Adjustments
» Introductions and updates
» Announcements, Quiz Answer
» Additions or Deletions to Agenda

Taylor

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

10:20

A. Minutes.
January Commission minutes

Stebbins

10:25

B. Grant Selection & Performance
1. Continuations: Report on task force findings as a result of their review. Recommendations to the full comission.

Stivers

10:45

C. Public Information & Education/Anniversary Celebration Task Force.

Anderson
Goding

11:00

D. Tools/Data and Training
1. New name; meeting; activities being collected under this new task force.

Curry

11:05
E. Executive Committee

Taylor

11:10
F. Citizen Corps
1. Accomplishment report (handout requested in Jan.)
2. Household survey - results, implications, how its reflected in CC workplan
3. State Council priorities

Clark, Cleaves, Johnson

11:30
Planning and Future Initiatives
A. Background
for Spring Symposium


Crofton

12:00

LUNCH

 

12:30

Focus on Mission/Responsibilities
A. Strategic Plan -- it is time for a new one.

1. Need ad hoc work group to shepherd process


Taylor

1:00

Wrap Up and Adjourn
» Reminder: Complete meeting evaluation forms
» Items for March 8 agenda-- United Way Partnership, Capacity Building Task Force, AASC report of board decisions, Grants (outcome of FTE and $$ problems), GSA representative for MCCS, ___________________
» Meetings to schedule before members leave:______
» Adjourn

 

     

Headquarter Happenings

Welcome

» Commission Meeting Agenda

Reports & Draft Minutes

Commish's Quiz

 

 

 

Anniversary logo: Sowing the seeds of service, 1994-2004