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 |
| |
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 |
|
B. Public
Policy Task Force
1. HEART Act and the SSI impact on AmeriCorps
opportunities |
Stebbins, Crofton |
|
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
|
|
G. Partnership Task Force
1. VolunteerMaine Memorandum of Agreement
|
Morse
|
11:30
|
Update from Dept. of Education
|
Hartman |
|
11:40
|
CNCS Regional News
|
Smart
|
|
|
Focus on Mission/Responsibilities
1. MCCS operating budget for 2008 - formal vote for adoption
2.
Maine AmeriCorps Alum meeting and plans
|
Gagnon
Boyd
|
|
|
Lunch
|
|
|
|
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) |
|
|