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March 2018


Notice

Friday, March 16, 2018 
Rotunda, 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. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Portela
Focus on Mission/Responsibilities
10:20 A. Overview of ASC funded project with Maine Afterschool Network Frati; Ashmore
10:30 B. Report on ASC annual State Service Commission convening Pellenz
Business Reports
(Reports submitted are posted.)
10:40 A. Minutes
1. January meeting
Portela
10:45 B. Executive Committee
1.  Consideration of updated motion authorizing action by Executive Committee (tabled motion)
2. April National Service staff recognition
3. Other
Portela
10:50 C. Grant Selection and Performance 
1. Meeting notes posted. 
Wihry
10:55 D. Excellence and Expertise
1. Recommendations on grant awards from Volunteer Generation Funds.
Khoury/Ashmore
11:10 H. Public Information and Education/ Public Policy
1. Update. 
Rancourt
11:15 I. CNCS Update Hite
11:20 J. MCCS Staff
1. Service Enterprise affiliates.
2. Unexpected office events
3. Commissioner participation opportunities
     a. AmeriCorps Member Conference
     b. Beta testing of AmeriCorps program design course
     c. Governor's Awards for Service and Volunteerism
4. Other
MCCS staff
Planning and Future Initiatives
11:30 A. Strategic Planning Team, Vision Conference April 6 Crofton
Business Wrap Up
11:35 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next meeting (April 20) at Klahr Center, University of Maine Augusta
Portela