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, June 8, 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	Business Reports (Reports submitted are posted. Discussion limited to action items.)
	A. Minutes. April and May Commission minutes	Stebbins
10:20	B. Grant Selection and Performance. Recommendations for funding AmeriCorps Formula grants	Stivers
10:30	C. Anniversary Celebration Task Force.	Sandusk Houle
10:35	D. Public Information and Education Updates; press conference plans for June 14	Anderson Goding
10:45	E. Training Task Force. 2004 Blaine House Volunteerism Conference -- save the date, theme, committee needs	Rohman
10:50	F. Summer Business -- Motion to authorize Executive Committee to act on behalf of the board until September meeting	Stebbins
10:55	F. Executive -- Report of Kansas City meeting (Taylor, Gagnon, Schink, Goding, Stebbins) -- Report back on SPO reorganization	Gagnon
11:00	G. Nominating -- Need to know who wishes reappointment (Crockett, Curry, Gagnon, Cleaves, Force) -- Process for recruiting nominees by August 1 -- Special considerations -- Need additional Task Force members for Nominating	Nunan
11:30	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. CNCS State Office Update B. Board meeting dates and locations for Sept. 2004 through June 2005 C. State Planning Office reorganization, implications, and thoughts D. Staff Requests and Plans	Cheesman Crofton
1:00	Wrap Up and Adjourn » Reminder: Complete meeting evaluation forms » Items for September agenda-- TBD » Meetings to schedule before members leave:______ » Adjourn

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