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May 2015

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Notice

Friday, May 15, 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
Focus on Mission/Responsibilities
10:30 A. New AmeriCorps Initiatives Crofton
Planning and Future Initiatives
10:45 A. Franklin Project and Maine
1. Participation in Pilot: Meeting with technology rep and Maine programs in Hartford
2. Briefing on Ambassador program and what Maine's Ambassador is required to do
Ashmore/Liu
Business Reports
(Reports submitted are posted.)
11:15 A. Minutes
1. January meeting
2. March meeting notes
Holmes
11:20 B. Executive Committee
1. March 20 minutes. Review and affirm Exec Committee actions
2. April minutes posted; clarifications if requested
Holmes
11:25 C. Board Development
1. Meeting notes posted; clarifications if requested
Branham
11:30 D. Resource Development
1. Update
Hews
11:35 E.Grants Task Force
1. Update
2. Other
Wihry
11:45 F. ASC Public Policy Committee
1. Update
Holmes
11:50 G. Blaine House Conference
1. Commission chair needed
2. Planning status
Liu/Wihry/ Crofton
12:00 H. Public Information and Education/ Public Policy
1. LD 916 - Commission bill: update and next steps
2. Events
3. Other
Portela
12:10 I. Excellence and Expertise
1. Meeting notes posted; clarifications if requested
2. Other
Hews

12:15

J.. MCCS Staff
1. Report on regional conference discussions with CNCS leadership
2. Clarifications of staff reports if requested by Commissioners
3. Other

Ashmore
12:25 J.. CNCS field office
1. Update
Hite
Business Wrap Up
12:30 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is June 19, 2015- Klahr Center, UMA
Holmes