April 2008 Commission Meeting
Notice
The Maine Commission for Community Service will hold its
regular business meeting on:
Friday, April 18, 2008
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
» Introduction of new staff
» Recognition of International Service Project organizers
» Quiz results
» Additions or Deletions to Agenda
|
Gagnon |
|
Business Reports
(Reports submitted are posted. Follow links in agenda below. Discussion
limited to action items.)
|
|
10:20 |
A. February Minutes |
Stebbins |
|
10:25
|
B. Executive Committee
1. National Conference delegation
2. Nominations: Succession plan for officers
and changes in board openings
3. Preview of next month's hosting/honoring of National Service Program
Staff
|
Gagnon
|
|
|
C. Board Development
1. Action on proposed Electronic Attendance Policy
2. Discussion of member survey
3. Preview of retreat and attendance expectation
|
Dube |
|
D. Public
Policy Task Force
1. Meeting with New Brunswick
2. National developments |
Stebbins, Stevens |
10:55 |
E. Excellence and Expertise
1.
Project INVEST progress
2. Blaine House Conference on Volunteerism |
Schlutt |
11:00 |
F. Governor's Volunteer Service
Awards
1. Update for even on April 28 |
Holmes, Beal |
|
|
G. Partnership Task Force
1. No action items. Minutes from February/March are posted. Overview
of Next Steps.
|
Morse
|
|
H. Grant Selection and Oversight
1. No action items. |
|
11:15
|
Update from Dept. of Education
|
Hartman |
|
11:20
|
CNCS Regional News
|
Smart
|
|
|
Focus on Mission/Responsibilities
1.
Personnel update
2. Introduction of Administrative Standards and what
it means for MCCS
|
Crofton
Crofton
|
|
|
Lunch
|
|
|
|
Business Wrap Up
and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is May 16, 2008
» Meetings to schedule: Blaine House Conference,
all task forces
» Adjourn
|
Gagnon |
|