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June 2015

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Notice

Friday, June 19, 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
Business Reports
(Reports submitted are posted.)
10:25 A. Minutes
1. May meeting
Holmes
10:30 B. Executive Committee
1. June minutes posted; clarifications if requested
Holmes
10:35 C. Board Development
1. Update
Branham
10:40 D.Grants Task Force
1. Funding Recommendations for AmeriCorps State Formula awards
2. Recognition/appreciation of Peer Reviewers
3. Other
Wihry
11:00 E. Excellence and Expertise
1. Meeting notes posted; clarifications if requested
2. Other
Hews
11:05 F. ASC Public Policy Committee
1. Update
Holmes
11:10 G. Blaine House Conference
1. Planning status
Liu/Wihry/Crofton
11:15 H. Public Information and Education/ Public Policy
1. Letters to state legislators who sponsored MCCS bill
2. Update
Portela

11:20

I. MCCS Staff
1. Summer schedule for staff
2. Project opportunities for pro bono or loaned exec assistance
3. Other

Crofton/Ashmore
11:30 J. CNCS field office
1. Update
Hite
Focus on Mission/Responsibilities
11:35 A. No business scheduled  
Planning and Future Initiatives
11:40 A. Priorities for AmeriCorps Concept Papers - commissioner discussion
 
Business Wrap Up
11:50 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is September 18, 2015- Klahr Center, UMA
Holmes