Maine Commission for Community Service | Headquarter Happenings

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Headquarter Happenings

The monthly update for Commission business meetings.

Notice

The Maine Commission for Community Service will hold its regular business meeting:

Tuesday, May 11, 2004 - 10:00 a.m. - 2:00 p.m.
Room 107, Cross Office Building, Corner of Sewall and Capitol Streets, Augusta

All business meetings are open to the public.

Agenda

Time	Topic	Leader
10:00	Welcome, Announcements, Agenda Adjustments » Call to Order » Introductions and updates » Announcements, Quiz Answer » Additions or Deletions to Agenda	Taylor
10:15	Focus on Mission/Responsibilities
	A. Citizen Corps The new State Citizen Corps Coordinator will brief the Commission on his activities, the new grants, and overview of summer projects.	O. Johnston
10:30	Business Reports (Reports submitted are posted. Discussion limited to action items.)
	A. Minutes. March and April Commission minutes	Stebbins
10:35	B. Grant Selection and Performance. Recommendations for funding AmeriCorps Formula proposals	Stivers
10:45	C. Anniversary Celebration Task Force.	Sandusky Houle
10:55	D. Public Information and Education Governor's Service Awards recap (slide show will be shown during lunch); overview of next projects.	Anderson Goding
11:15	E. Training Task Force. 2004 Blaine House Conference prep has begun.	Rohman Gleason
11:20	F. Executive. >> Fall Commission Retreat - save the date; agenda design advice >> Update on REALIZE! Maine and Commission's role >> ASC Annual meeting -- known business, group contribution to auction. Who is attending from Maine.	Taylor
11:30	G. Tools, Data, Resources	Curry
11:35	Focus on Mission/Responsibilities (continued) A. Framework for Supporting Professional Development in National Service Program Staff Results of research and work to identify the "core competencies" needed by anyone charged with managing a national service grant.	Ullian
12:00	LUNCH
12:30	Planning and Future Initiatives A. Advising Nominations: "The ideal Board" This short exercise needs everyone's input. It will be the first step in the July-September 2004 recruitment of Board members to be recommended for fall appointment. B. Public Announcement of MCCS Grant Decisions C. CNCS State Office Update	Crofton
1:00	Wrap Up and Adjourn » Reminder: Complete meeting evaluation forms » Items for June agenda-- report on ASC annual meeting, summer decision-making authority for Exec. Committee, nomination report on anticipated vacancies, published rules from CNCS, » Meetings to schedule before members leave:______ » Adjourn

Headquarter Happenings

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Reports & Draft Minutes

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