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October 2006 Commission Meeting

 

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

 
     

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