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January 2015

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Notice

Friday, January 16, 2015
Conference Room, Klahr Holocaust and Human Rights Center, University 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 Holmes
10:15 Call to Order Holmes
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Quiz Answer
3. Announcements
4. Additions or Deletions to Agenda
Holmes
Planning and Future Initiatives

10:30

A. Lerner Proposal results

Hews, Guest
Focus on Mission/Responsibilities

10:35

A. Status update for online courses (training and technical assistance)

Zeutenhorst

Business Reports
(Reports submitted are posted.)
10:45 A. Minutes
1. November meeting
Holmes
10:50

B. Executive Committee
1. Minutes posted; clarifications if requested

Holmes
10:55 C. Board Development
1. Update

11:00 D. Resource Development
1. Clarification of notes posted, if requested
Hews
11:05 E.Grants Task Force
1. Maine AmeriCorps Rural Pilot
2. AmeriCorps Competitive Grant applications
   a) Submissions to national competition - task force recommendations
   b) Submissions of continuations - task force recommendations
3. Operation AmeriCorps
4. Other
Wihry
11:30 F. ASC Public Policy Committee
1. Other
Holmes
11:35

G. Public Information and Education/ Public Policy
1. Meeting report
2. Other

Portela
11:40 I. Excellence and Expertise
1. Meeting report
2. Other
Hews

11:45

K. MCCS Staff
1. Personnel
2. Clarifications of staff reports if requested by Commissioners
3. Other

Crofton
Any staff

11:50 J.. CNCS field office
1. Update
Smart
Business Wrap Up
11:55

A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is February 20, 2015- Klahr Center, UMA

Holmes