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March 2015

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Notice

Friday, March 20, 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 Portela
10:15 Call to Order Portela
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Swearing in reappointed and new Commissioners
4. Quiz Answer
5. Announcements
6. Additions or Deletions to Agenda
Portela
Focus on Mission/Responsibilities

10:30

A. Renewal of Memorandum of Understanding with Southern Maine Community Organizations Active in Disasters (see background document)

Zeutenhorst

Business Reports
(Reports submitted are posted.)
10:35 A. Minutes
1. January meeting
Portela
10:40

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

Portela
10:45 C. Board Development
1. Meeting notes posted; clarifications if requested
2. Initial thoughts on schedule for Board retreat
Crofton for Branham
10:50 D. Resource Development
1. Update
Hews
10:55 E.Grants Task Force
1. Action on task force recommendation about new sponsor for Bangor AmeriCorps Opportunity Corps
2. Change in submissions to AmeriCorps State Competitive
3. Other
Wihry
11:10 F. ASC Public Policy Committee
1. Update
Crofton for Holmes
11:20

G. Public Information and Education/ Public Policy
1. LD 916 - Commission bill: update and next steps
2. Spring events needing Commissioner participation
3. Setting outreach priorities
4. Other

Portela
11:30 I. Excellence and Expertise
1. Meeting notes posted; clarifications if requested
2. Other
Hews

11:35

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

Crofton
Any staff

11:45 J.. CNCS field office
1. Update
Smart/Hight
Planning and Future Initiatives

11:50

A. No business scheduled

 
Business Wrap Up
11:55

A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is April 17, 2015- Klahr Center, UMA

Portela