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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

10:00

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

10:15

B. Executive Committee
1. Code of Ethics -- adoption

Gagnon

10:30

  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

11:00

F. Partnerships Nunan, Morse

11:10

G. Public Policy Task Force Stebbins, Smith

11:20

H. CNCS headquarter update Smart

11:30

IUpdate from Dept. of Education

Hartman

11:40

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

1:00

 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

 

     

Headquarter Happenings

Welcome

» Commission Meeting Agenda

Reports & Draft Minutes

Commish's Quiz