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June 2005 Commission Meeting

 

Notice

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

Tuesday, June 14, 2005 - 10:00 a.m. - 1:00 p.m.
Room 105, Cross Office Building
Sewall Street, Augusta

All business meetings are open to the public.

Agenda

Time

Topic

Leader

10:00

Call to Order

Taylor

10:05

Welcome, Announcements, Agenda Adjustments
» Introductions and updates
» Announcements (new task force chairs), Quiz Answer
» Additions or Deletions to Agenda

Taylor
  Business Reports
(Reports submitted are posted. Discussion limited to action items.) 		 

10:10

A. Nominating Task Force
1. Election of Chair (to fill position vacated by Taylor)
2. Report on expected openings/renominations

Nunan

10:20

B. Executive Committee
1.   Recommended date/place for Commission Retreat
2.   Authorize Executive Committee to act on behalf of Board during summer recess.
3.  Strategy for getting Eisner to visit Maine

Gagnon

10:35

C. Capacity Building Task Force
1. Blaine House Conference progress
2. Volunteer Maine Partnership update
3. Other

Curry
10:45
 D. Association of State Service Commissions Update
1. MCCS appointment of official delegate to vote at annual national meeting in August		 Stebbins

10:50

E. Citizen Corps -- update

Crofton
10:55
 F. Grant Selection and Performance Scott/ Schink
11:00

Planning and Future Initiatives

A. Strategic Planning Task Force
Let the planning begin!! Environmental assessment with the help of special guests.

    
Hildebrand
12:00
 WORKING LUNCH


1:00

Wrap Up and Adjourn
» Reminder: Complete meeting evaluation forms
» Items for summer agenda-- Strategic plan drafted; Finalize board retreat; Volunteer Maine Partnership Progress; Maine Tour; Address impact of AmeriCorps rules (if published); and ______________________
» Meetings to schedule before members leave:______
» Adjourn

 
     

Headquarter Happenings

Welcome

» June Commission Meeting Agenda

Reports & Draft Minutes

Commish's Quiz

 

 

 

Anniversary logo: Sowing the seeds of service, 1994-2004