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June 2017


Meeting Notice

DATE:  Friday, June 16, 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.

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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
10:25 A. Commission funding for Program Development and Tech Assistance/Training: Report on what was accomplished, next set of targets Ashmore
Business Reports
(Reports submitted are posted.)
 10:35  A. Minutes 
1. April 
2. May
Portela
10:40 B. Grant Selection and Performance 
1. Act on policy updates and recommendations  
2. AmeriCorps Formula continuation recommendations (revised)
3. Recommendations for new AmeriCorps Formula grant awards
4. Other
Wihry
11:00 C. Executive Committee
1.  May 2017 meeting notes posted. Accept report.
2. June 2017 meeting notes posted. Respond to requests for clarification. Accept report.
3. New Board Member orientation 
4. Other
Portela
11:10 D. ASC Update
1. Public policy committee
2. Other
Holmes
11:15 E. Excellence and Expertise 
1. June 2017 meeting notes posted. Respond to any requests for clarifications.
2. Overview of VGF funding application due in July
3. Other
Wentworth
11:25 F. Public Information and Education/ Public Policy 
1. Meeting report from June 12.
TBD
11:30 H. CNCS Regional Office update Hite
11:35 I. MCCS Staff 
1. Data report: What 5 years of AmeriCorps exit surveys show regarding skill development by members
2. Blaine House Conference planning status 
3. Maine Volunteer Foundation update
4. Other
Crofton/Ashmore
Planning and Future Initiatives
11:45 A. Setting Commission/MVF workplan priorities for 2017-2018 Portela/Crofton
Business Wrap Up
12:00 A. Adjourn to New Commissioner Orientation
1. Reminder: Complete meeting evaluation forms 
2. Next business meeting is September 15, 2017
Portela