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October/November 2005 Commission Meeting

 

Notice

The Maine Commission for Community Service meeting for October 14, 2005 was postponed until November 18. All agenda items were rolled forward to the new date.

The Commission will hold its regular business meeting:

Friday, November 18, 2005 - 10:00 a.m. - 12:30 p.m.
Governor's Restaurant Capital Room,

Exit 133 off I 95, Waterville

All business meetings are open to the public. Immediately on adjourning, the Commission will host an appreciation luncheon for Operation Keep ME Warm's county coordaintors.

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Agenda

Time

Topic

Leader

10:00

Call to Order

Gagnon

10:05

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

Gagnon

 

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

 

10:10

A. September Minutes

Stebbins

10:15

B. Nominations
1. New Resignations
2. Status of nominee recommendations
3. Election of Vice Chairs

Nunan

10:20

C. Board Retreat Follow up
1. Review for members not at retreat
2. Discussion of "the missing goal"
3. Organizing to deal with the priorities (initial discussion)

 

10:40

D. Strategic Plan Task Force
1. Youth Service and Education Overview
2. Initial cut on priorities and goal/strategies
3. Thoughts on Community-based Learn & Serve proposal


Kim True, MCrofton

11:00

E. Executive Committee
1. Eisner invitation to visit Maine
2. Proposal from New Brunswick for June 2006 -- need committee


Gagnon

11:15

F. Public Information and Education
1. Governor's Service Award -- need Commission rep to committee to replace D. Anderson

Goding

11:20

G. Grant Selection and Performance
1. Status of AmeriCorps grant selection process

Scott

11:30

Planning and Future Initiatives
1. Action on proposed 2006 budget for Admin/PDAT/ Disability grants
2. Info from TriState conversations and speeches by Washington CNCS folks

    

1:00

Wrap Up and Adjourn
» Reminder: Complete meeting evaluation forms
» Items for November agenda-- VolunteerMaine Partnership; TriState;NB Conference; Budget for 2006; and ______________________
» Meetings to schedule before members leave:______
» Adjourn

 
     

Headquarter Happenings

Welcome

» November Meeting Agenda

Reports & Draft Minutes

Commish's Quiz

 

 

 

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