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June 2008 Commission Meeting

 

Notice

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

Tuesday, June 17, 2008
Coe Room, Memorial Union, University of Maine, Orono ME
              

All business meetings are open to the public.

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Agenda

Time

Topic

Leader

9:00

Call to Order

Gagnon

9:05

Welcome, Announcements, Agenda Adjustments
» Introductions
» Additions or Deletions to Agenda

Gagnon

 

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

 

9:10

A. May Minutes

Stebbins

9:15

B. Nominations
1. Election of Officers for June 2008 - June 2010

Gagnon

9:25

C. Executive Committee
1. National Conference Report
2. Authorization for Exec to act on behalf of the board during July/Augusta break
3. Maine representation at September National Commissioner Institute

Dube

9:35

 G. Grant Selection and Oversight
1. Policy changes in anticipation of September 2008 AmeriCorps grant competition 		Dorman

9:45

  Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is September 19, 2008
» Meetings to schedule: Blaine House Conference, all task forces
» Adjourn
 Gagnon
     

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