Skip to main content

January 2018


Notice

Friday, January 12, 2018 
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. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Portela
Business Reports
(Reports submitted are posted.)
10:20 A. Minutes
1. November meeting
Portela
10:25 B. Executive Committee
1.  Three-month extension of officer terms
2. Consideration of updated motion authorizing action by Executive Committee 
3. Other
Portela
10:30 C. Grant Selection and Performance 
1. Report and Commission action on AmeriCorps Competitive  applications
     a. Continuations (see items posted in Reports & Drafts tab)
     b. New applications (see items posted in Reports & Drafts tab)
Wihry
10:40 D. Excellence and Expertise
1. Review of proposed MOA with affiliate Service Enterprise Hubs
Khoury/Ashmore
10:45 H. Public Information and Education/ Public Policy
1. Report from Jan 15 meeting.
Rancourt
10:50 I. CNCS Update Hite

10:55

J. MCCS Staff
1. Service Enterprise update.
2. Update from ASC 
3. Other
Cook/Ashmore
Planning and Future Initiatives
11:10 A. Strategic Planning Team progress and February/March conference Crofton
Business Wrap Up
11:20 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Set date for next meeting (Feb 16 OR March 16) at Conference Room, Klahr Center, University of Maine Augusta
Portela