March 2007 Commission Meeting
Notice
The Maine Commission for Community Service will hold its regular business
meeting:
Friday, March 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 |
| |
Call to Order |
Gagnon |
|
10:05 |
Welcome, Announcements,
Agenda Adjustments
» Introductions
» Announcements
1. Representation at National Conference & ASC meeting
2. Location of Board Retreat on June 12 and 13
3. Location and date change for MCCS April meeting
4. Official change of Dept. of Education Commissioner's
representative
» 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 and February
Minutes |
Stebbins |
|
B. Executive Committee
1. Code of Ethics
-- adoption |
Gagnon |
|
C. Board Development
|
Ward |
10:35 |
D. Excellence
and Expertise
1. Summer Institute development
2. Blaine House Conference on Volunteerism |
Schlutt
Holmes, Dube
|
| 10:45 |
E. Marketing and Public
Relations
1. Need commissioner chair
2. Status of events and projects
|
Goding
|
|
F. Partnerships |
Nunan, Morse |
|
G. Public Policy Task Force |
Stebbins, Smith |
|
|
H. CNCS
headquarter update |
Smart |
|
I. Update
from Dept. of Education |
Hartman
|
|
|
J. Nominating - Terms
that expire
|
Gagnon
|
11:40 |
Focus on Mission/Responsibilities
1. AmeriCorps Legacy Part 2 -- What the Member exit survey
tells us, questions it raises, and a profile of who serves in Maine
AmeriCorps |
Crofton |
|
12:00
|
Networking Lunch
|
|
| 12:30 |
2. National Service Staff Recognition
in April
3. Resource development: Why, for what purpose, tactics |
Gagnon |
|
|
Business Wrap Up
and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Items for April 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 |
|
|