February 2008 Commission Meeting
Notice
The Maine Commission for Community Service will hold its
regular business meeting on:
Friday, February 15, 2008
Cross Office Building, Room
103A, 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
» Quiz results
» Additions or Deletions to Agenda
|
Gagnon |
|
Business Reports
(Reports submitted are posted. Follow links in agenda below. Discussion
limited to action items.)
|
|
10:15 |
A. November Minutes |
Stebbins |
|
10:20
|
B. Executive Committee
1. Outcome of AmeriCorps grant continuation process
2. Other
|
Gagnon
|
|
|
C. Board Development
1. Actions on policies proposed
2. Results of member survey and implications for retreat
|
Ward |
|
D. Public
Policy Task Force
1. No action items expected |
Stebbins, Smith |
10:40 |
E. Excellence and Expertise
1.
Blog development, launch, and managers
2. Project INVEST progress
3. Other
|
Schlutt |
10:50 |
F. Governor's Volunteer Service
Awards
1. Sponsor, Date, Process schedule |
Holmes, Beal |
|
|
G. Partnership Task Force
1. No action items. Minutes from January are posted.
|
Morse
|
|
H. Grant Selection and Oversight
1. Recommend no changes on Grant Policies
2. Statewide initiative recommendation
|
Dorman or Dube |
11:15
|
Update from Dept. of Education
|
Hartman |
|
11:20
|
CNCS Regional News
|
Smart
|
|
|
Focus on Mission/Responsibilities
1. Nominations schedule
2.
Personnel update
3. Blue Print for AmeriCorps course and applications
4. VolunteerMaine VISTA project overview
|
Gagnon
Crofton
Crofton
Grannell
|
|
|
Lunch
|
|
|
|
Business Wrap Up
and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is March 21, 2008
» Meetings to schedule: Gov Service Awards, Blaine House Conference,
and all task forces
» Adjourn
|
Gagnon |
|