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November 2018


Notice

Friday, November 9, 2018  -- MEETING  CANCELLED; next meeting - Jan 18, 2019.
Dept. of Economic and Community Development
Room 339 Cross Office Building, 111 Sewall St, Augusta, ME 04333

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 and walk to the middle of the building where elevators can take visitors to third floor.

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Agenda

Time
Topic
Leader
10:00 Public Comment Period Branham
10:15 Call to Order Branham
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Branham
Focus on Mission Responsibilities
10:20 A. Briefing on Commission Budget and Funding Sources
B. Action on 2019 budget
Crofton
Planning and Future Initiatives
10:40 A. Informational items from retreat
1. National Service programs in Maine (Crofton)
2. Carver board models (Branham)
3. Service Enterprise briefing (Zeutenhorst)
Various people
Business Reports
(Reports submitted are posted.)
11:10 A. Minutes
1. October meeting. Minutes posted for review.
Branham
11:15 B. Executive Committee
1. Respond to questions about October meeting notes  
2. Other
Branham
11:20 C. Grant Selection and Performance 
1. Respond to questions about October meeting notes
2. Other
Barrett
11:25 D. Excellence and Expertise
1. No report.
TBD
11:26 E. National Public Policy Committees of states
1. States for Service
2. America's Service Commissions
   
Portela
Crofton
11:40 H. Public Information and Education/ Public Policy
1. No report. Meeting scheduled for week of 11/12.
Logan
11:41 I. Financial Oversight
1. No report. First meeting is being organized.
Burns
11:42 J. CNCS Update Hite
11:50 K. MCCS Staff
1. Contractors working on Commission projects
2. Maine Volunteer Foundation  
3. Other
MCCS staff
Business Wrap Up
12:10 pm A. Reminder: Complete meeting evaluation forms
B. Next meeting (January 18, 2019 -- Rm 110, MCCS Offices) 
C. Adjourn
Branham