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November 2015


Notice

Friday, November 20, 2015
Conference Room, Klahr Holocaust and Human Rights Center, Univ. of Maine Augusta, 46 University Drive, Augusta, ME 04330

All business meetings are open to the public. The closest parking is the lot in front of the Randall Student Center. This link goes to a map of the campus layout.

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Agenda

Time
Topic
Leader
10:00 Public Comment Period Holmes
10:10 Call to Order Holmes
10:12 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Holmes
Business Reports
(Reports submitted are posted.)
10:20 A. Minutes
1. October meeting
Holmes
10:25 B. Board Development
1. Plans for new commissioner orientation
2. Candidates needed for final 4 seats
3. Status of candidates submitted for consideration
4. Other
Branham
10:35 D. Excellence and Expertise
1. Consideration of Maine Service Enterprise proposed responsibilities/relationships
Higgins
10:45 H. Public Information and Education/ Public Policy
1. Meeting notes are posted. Clarifications as requested.
Higgins

10:50

I. MCCS Staff
1. Status of program final results for grants ending 2015. Final report posted. Respond to clarifications.
2. Status of Governor's Service Awards
3. Other

Crofton/Ashmore
Planning and Future Initiatives
11:00 A. MCCS budget for 2016
1. Discussion and approval
B. Announcement of task force assignments
Holmes
Focus on Mission/Responsibilities
11:10 A. Proposed schedule for Task Force briefings Jan-April 2016 Holmes
Business Wrap Up
11:15 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is January 15, 2016- Conference Room, Klahr Center, University of Maine Augusta
Holmes