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April 2018


Notice

Friday, April 20, 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.

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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. Annual report
5. Additions or Deletions to Agenda
Portela
Focus on Mission/Responsibilities
10:20 A. Overview of National Service appropriation for 2018
1. Language that changed programming
2. Funding
Crofton
Business Reports
(Reports submitted are posted.)
10:30 A. Minutes
1. March meeting
Portela
10:35 B. Executive Committee
1. Respond to questions about April meeting notes  
2. Consideration of updated motion authorizing action by Executive Committee (tabled motion)
3. Other
Portela
10:45 C. Grant Selection and Performance 
1. Meeting notes posted. 
Wihry
10:50 D. Excellence and Expertise
1. Meeting notes posted.
Khoury/Ashmore
10:55 H. Public Information and Education/ Public Policy
1. Update. 
Rancourt
11:00 I. CNCS Update Hite
11:00 J. MCCS Staff
1. Service Enterprise cohorts forming.
2. Certificate in Management of Volunteers - update 
3. Other
MCCS staff
Planning and Future Initiatives
11:30 A. Commission Retreat Portela
Business Wrap Up
11:35 A. National Service Staff annual recognition Portela
12:00 pm A. Adjourn to National Service Program Round Tables (working lunch and afternoon)
1. Reminder: Complete meeting evaluation forms
2. Next meeting (May 18) at Klahr Center, University of Maine Augusta
Portela