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April 2017

Meeting Notice

DATE:  Friday, April 21, 2017
TIME:   10 am - 12:30 pm

Cross Office Building Room 103 (ground floor), 111 Sewall Street, Augusta, ME 04330

All business meetings are open to the public. The closest parking is the State Parking Garage on the corner of Sewall and Capitol streets. Enter the Cross Office Building from the Capitol Street side.

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Topic Leader
10:00 Public Comment Period  Portela
10:10 New Commissioners take oath of office Portela
10:15 Call to Order Portela
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions 
2. Announcements
3. Quiz Answer 
4. Additions or Deletions to Agenda
Planning and Future Initiatives
10:30 A. Service Enterprise
1. Overview of management structure in Maine
2. Other
10:40 B. AmeriCorps brand check: Begin PIE exercise  Crofton
Business Reports
(Reports submitted are posted.)
 10:45  A. Minutes 
1. January and March
10:50 B. Grant Selection and Performance 
1. Updates on MCCS Grant Policies
2. Other
11:00 C. Executive Committee
1.  April 2017 meeting notes posted. Respond to any requests for clarifications.
2. New Commissioner orientation plans
3. Other
11:05 D. ASC Update
1. Public policy
2. Other
11:10 E. Excellence and Expertise 
1. April 2017 meeting notes posted. Respond to any requests for clarifications.
11:15 F. Public Information and Education/ Public Policy 
1. April 2017 meeting notes posted. Respond to any requests for clarifications.
11:20 G. Maine Volunteer Foundation: MCCS Liaison report Holmes
11:25 H. CNCS Regional Office update Hite
11:35 I. MCCS Staff 
1. AmeriCorps opiod and prescription drug abuse coalition update 
2. Governor's Service Awards and Roll of Honor event updates
3. Major training: Volunteerism conference and CMV course
4. Other
Ashmore, Cook
Focus on Mission/Responsibilities
11:45 Honoring National Service Program staff
1. Programs represented and presentation 
Business Wrap Up
12:15 A. Adjourn to Networking Session
1. Reminder: Complete meeting evaluation forms 
2. Today at 1pm = joint Service Enterprise Trainer and E&E task force meeting in Room 103
3. Next business meeting is May 19, 2017. Note location returns to Klahr Holocaust and Human Rights Center, Univ. of Maine Augusta.