October Commission Meeting
Notice
The Maine Commission for Community Service will hold its regular business
meeting:
Tuesday, October 26, 2004 - 10:00 a.m. - 2:00
p.m.
Conference Room, State Planning Office
184 State Street, Augusta
All business meetings are open to the public. Parking is in the lower
lot between Chamberlain Street and State Street, behind State Planning.
REVISED 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. Outcomes of Commission Board Retreat and
Next Steps |
Taylor |
| 10:30 |
B. Proposed joint project
with United Ways to roll out universal volunteer management/recruitment
platform |
Crofton
Grannell |
| |
Business Reports
(Reports submitted are posted. Discussion
limited to action items.) |
|
| 10:45 |
A. Minutes.
September Commission minutes |
Stebbins |
|
10:50 |
B.
Nominating
-- Reappointment requests
-- Recommendations for new nominees |
Nunan |
|
10:55 |
C.
Grant Selection & Performance Task Force |
Stivers |
11:00 |
Planning and Future
Initiatives
A. First Phase of the "Marshall Plan" for MCCS
-- work session with Nancy Marshall Communications on foundation for
Commission communications plan |
Intro by Taylor
|
12:00 |
LUNCH |
|
12:30 |
H. Citizen Corps progress
report
Council growth, initiatives, federal funding status |
Cleaves
Johnston |
12:45 |
G. Anniversary
Celebration Task Force. Kick off of celebration -- report and
next steps. |
Sandusky
Goding |
12:50 |
D. Training Task Force.
~ TriState
National Service Conference (Schink)
~ Meetings with David Eisner (Taylor) |
Staff
and Taylor |
1:00 |
I. CNCS State Office Update |
Cheesman |
1:10 |
K. 2005 MCCS Budget Plans
and State Budget performance measures |
Crofton |
1:20 |
Public Comment
A. Statement from Maine Conservation Corps |
Taylor |
1:30 |
Wrap Up and
Adjourn
» Reminder: Complete meeting evaluation forms
» Items for November 30 agenda-- TBD
» Meetings to schedule before members leave:______
» Adjourn
|
|
|