Maine Commission for Community Service | Headquarter Happenings

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Headquarter Happenings

The monthly update for Commission business meetings.

Notice

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

Friday, November 17, 2006
Cross Office Building, Room 105, Sewall St., Augusta ME

All business meetings are open to the public.

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Agenda

Time	Topic	Leader
10:00	Call to Order	Gagnon
10:05	Welcome, Announcements, Agenda Adjustments » Introductions » Announcements » Additions or Deletions to Agenda	Gagnon
	Business Reports (Reports submitted are posted. Follow links in agenda below. Discussion limited to action items.)
10:15	A. October Minutes	Stebbins
10:20	B. Nominations 1. New time table for submitting recommendations	Dube
10:25	C. Excellence and Expertise 1. Program Operations Training and Professional Development	Schlutt
10:30	D. Marketing and Public Relations 1. Overview of recurring events on MCCS calendar	Goding
10:40	E. Partnerships	Nunan, Morse
10:50	F. Grant Selection and Performance	Needs chair Schink
10:55	Focus on Mission/Responsibilities 1. Update from Dept. of Education on service learning and citizenship education	Hartman
11:10	2. Report from meetings with CNCS headquarter staff at TriState	Crofton
11:15	2. State directive to develop board code of ethics	Gagnon
11:20	3. General funds for MCCS in state budget	Crofton
11:30	4. Final Installment of Board Orientation: Roles the Commission fills in carrying out its duties. ~ Convener: bring groups together to work jointly ~ Facilitator:help groups resolve conflicts and reach consensus ~ Catalyst:make change happen ~ Partner:combine Government resources with others'	Dube
12:00	Networking Lunch
12:30	Planning and Future Initiatives 1. Ad Hoc Board Development Committee 2. Succession Planning	Gagnon
1:00	Business Wrap Up and Adjourn to Work Sessions » Reminder: Complete meeting evaluation forms » Items for January agenda-- grants task force ________________ » Meetings to schedule before members leave:______ » Adjourn

Headquarter Happenings

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Headquarter Happenings

October 2006 Commission Meeting

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Agenda

Headquarter Happenings