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November 2007 Commission Meeting

 

Notice

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

Friday, November 16, 2007
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
» Recognition of BHCV Planners
» Announcements - new member appointments to task forces; announcement of BHCV co-chairs for 2008
» Quiz results
» Additions or Deletions to Agenda

Gagnon

 

Business Reports
(Reports submitted are posted. Follow links in agenda below. Discussion limited to action items.)

 

10:20

A. October Minutes

Stebbins

10:25

B. Public Policy Task Force
1. HEART Act and the SSI impact on AmeriCorps opportunities

Stebbins, Crofton

10:35

C. Board Development
1. Report from 11/16 meeting

 Ward, Dorman,

10:45

D. Excellence and Expertise
1.


Schlutt
10:55
 E. Marketing and Public Relations
1. New Members 		Parent

11:00

F. Executive Committee
1. Volunteer legal issues seminar proposal - did any members identify lawyers to assist?
2. Call for ad hoc members of staffing review committee
3. Authorize Exec Committee to vote on continuation grant submissions after receiving Grant Selection and Performance Report


Gagnon

11:20

 G. Partnership Task Force
1. VolunteerMaine Memorandum of Agreement
 Morse

11:30

 Update from Dept. of Education
Hartman

11:40

CNCS Regional News

Smart

11:45

Focus on Mission/Responsibilities
1. MCCS operating budget for 2008 - formal vote for adoption
2. Maine AmeriCorps Alum meeting and plans


Gagnon
Boyd

12:00

 Lunch
 		 

12:30

  Business Wrap Up and Adjourn to Work Sessions
» Reminder: Complete meeting evaluation forms
» Next meeting is January 18, 2008
» Meetings to schedule: Grant Selection and Performance
» Adjourn
 Gagnon
1:15

New Commissioner Orientation Part 2 -- Q&A session with officers (Boyd, Glovin, Crowell).

Marketing Task Force (Room 105)

  
     

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