Skip to main content

January 2017


Meeting Notice

DATE:  Friday, January 13, 2017
TIME:   10 am - 12 pm


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.

Get Local Map

Agenda

Time

Topic Leader
10:00 Public Comment Period  Portela
10:10 Call to Order Portela
10:12 Welcome, Announcements, Agenda Adjustments
1. Introductions 
2. Announcements
3. Quiz Answer 
4. Additions or Deletions to Agenda
Portela
Focus on Mission/Responsibilities
 10:15 A. Briefing: Operating Requirements of a Public Board/Commission in Maine Forster
Planning and Future Initiatives
10:45 A. Briefing: ServiceYear-New opportunity for Maine communities and which want to explore it Ashmore
11:00 B. Proposal to change model used for strategic planning Wihry/Portela
  C. Other  
Business Reports
(Reports submitted are posted.)
 11:10  A. Minutes 
1. November
Portela
11:15 B. Executive Committee
1.  December 2016 and January 2017 meeting notes posted. Respond to any requests for clarifications.
2. Status of appointment recommendations
3. Other
Portela
11:25 C. ASC Update
1. Public policy news
2. Other
Holmes
11:30 D. Grant Selection and Performance 
1. Report on AmeriCorps State Competition - new proposals
(reports posted)
2. Recommendations on AmeriCorps State Competitive continuations
(reports posted)
3. Recognition of peer reviewers
4. Other
Wihry
11:40 E. Excellence and Expertise 
1. Meeting notes posted. Respond to any clarification requests.
Wentworth
11:45 F. Public Information and Education/ Public Policy 
1. Report from December 2016 and January 2017 meetings posted
TBD
11:50 H. CNCS Regional Office update Hite
11:55 I. MCCS Staff 
1. CNCS anticipated grant competitions and dates 
2. Update on Service Enterprise Training Network
3. Other
Crofton/Ashmore
Business Wrap Up
12:10 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms 
2. Next business meeting is March 17, 2017- Univ. of Maine Augusta, Augusta, ME
Portela