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September 2018


Notice

Thursday, September 20, 2018 
Maine Govt East Campus, 19 Elkins Lane Rm 110, Augusta, ME 04333

All business meetings are open to the public. The parking lot faces the Eastside Wellness Center and Harlow Building. Use Arsenal Street to enter the campus.

This link shows the location of the building on the campus.

Map for Driving Directions

Agenda

Time
Topic
Leader
10:00 Pre-meeting events  
  Swearing in new Commissioners Portela
  Public Comment Period Portela
10:15 Call to Order Portela
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Portela
Focus on Mission Responsibilities
10:30

A. Election of Commission Officers
B. Transition of Leadership

Portela
Planning and Future Initiatives
10:40 A. Annual Organizational Tasks
1. Adoption of meeting calendar
Chair
Business Reports
(Reports submitted are posted.)
10:45 A. Minutes
1. June meeting
Chair
10:50

B. Executive Committee
1. Respond to questions about September meeting notes  
2. Call for volunteers to serve on ad hoc anniversary committee
3. Other

Chair
10:55 C. Grant Selection and Performance 
1. Report from meeting
-- Proposed grant competitions for 2018-2019
-- Peer Reviewer recruitment
-- Other
TBD
11:05 D. Excellence and Expertise
1. No report.
TBD
11:06 E. America's Service Commissions (ASC) Public Policy Committee update Crofton
11:11 H. Public Information and Education/ Public Policy
1. No report. 
TBD
11:12 I. CNCS Update Hite
11:20 J. MCCS Staff
1. Partnership opportunity: Tri-State Learning Collaborative on Aging
2. Maine Volunteer Foundation update  
2. Conference rebranding, overview and attendance 
2. Summary of policy updates announced over summer
3. Other
MCCS staff
Business Wrap Up
11:35 pm A. Adjourn to orientation and retreat
1. Reminder: Complete meeting evaluation forms
2. Next meeting (October 19) at Room 110, Elkins Lane, Augusta
Chair