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February 2007 Commission Meeting

 

Notice

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

Friday, February 16, 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. January Minutes

Stebbins

10:15

B. Executive Committee
1. Code of Ethics -- consideration of final draft

Gagnon

10:30

   C. Board Development
 Ward

10:45

D. Excellence and Expertise
1. Summer Institute development
2. Blaine House Conference on Volunteerism


Schlutt
Holmes, Dube

11:00

E. Marketing and Public Relations
1. Need commissioner chair
2. Status of events and projects

Goding

11:15

 F. Partnerships Nunan, Morse

11:25

 G. Public Policy Task Force Stebbins, Smith

11:30

 H. CNCS headquarter update Smart

11:35

I.  Update from Dept. of Education

Hartman

11:45

J. Nominating Review of Slots Open

Gagnon

12:00

Networking Lunch

 

12:30

Focus on Mission/Responsibilities
1. AmeriCorps Legacy Survey Findings (review of impact on host site organizations and community, questions)

Schink

1:00

  Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Items for March agenda-- National Service Staff Recognition, ________________
» Meetings to schedule before members leave:______
» Adjourn
 Crofton

1:15

1. New Commissioner Orientation with Officers

2. Excellence and Expertise Task Force meeting

 
     

Headquarter Happenings

Welcome

» Feb 2007 Meeting Agenda

Reports & Draft Minutes

Commish's Quiz