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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

10:00

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

10:35

C. Board Development
1. Action on proposed Electronic Attendance Policy
2. Discussion of member survey
3. Preview of retreat and attendance expectation

  
Dube

10:45

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

11:05

 G. Partnership Task Force
1. No action items. Minutes from February/March are posted. Overview of Next Steps.
 Morse

11:10

 H. Grant Selection and Oversight
1. No action items.

11:15

 Update from Dept. of Education
Hartman

11:20

CNCS Regional News

Smart

11:30

Focus on Mission/Responsibilities
1. Personnel update
2. Introduction of Administrative Standards and what it means for MCCS


Crofton
Crofton

12:15

 Lunch
 		 

12:45

  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
     

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