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August 2008 Commission Meeting

 

Notice

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

Friday, August 15, 2008
Room 105, Cross Office Building, Sewall Street, Augusta, ME
              

All business meetings are open to the public.

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Agenda

Time

Topic

Leader

10:00

Call to Order

Schlutt

10:05

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

Schlutt

 

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

 

10:15

A. June Minutes

Schlutt

10:20

B. Public Policy
1. Action opportunities --
    a. Service Nation
    b. Maine Higher Education costs and AmeriCorps
    c. Message to send re: funding for Commissions

Boyd

10:30

C. Partnership Task Force
1. Key issues and results of July 16 work/planning session; next steps

Morse/Buch

10:35

D. Grant Selection and Oversight
1. Report from work session
2. Request for help recruiting grant Peer Reviewers

Dorman

10:45

E. Board Development
1. Report on retreat feedback and next steps

Ward

10:50

F. Public Information and Education
1. New message map
2. Other

Beal

11:05

 Focus on Mission/Responsibilities
A. Energy related activities and updates
B. Blaine House Conference status/promotion request
C. Project INVEST progress
D. Staffing update; interview committee volunteers 		  
Crofton
Beal/Runge
Schink
Crofton

11:30

 Planning and Future Initiatives
A. Status of Statewide Initiative
B. Funding Predictions for MCCS, 2009
C. Other 		 

12:00

 Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is September 19, 2008
» Meetings to schedule:
» Adjourn to work sessions 		Schlutt

12:15

 Dept. of Ed, Service Learning Project Demonstration Hartman
     

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