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October 2015

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Notice

Friday, October 16, 2015
Room 103, Cross Office Building, 111 Sewall St, Augusta, ME 04330

All business meetings are open to the public. The closest parking is the garage on the corner of Sewall and Capitol Streets. Entry to the building is the door on Capitol Street that is opposite Bangor Savings Bank.

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Agenda

Time
Topic
Leader
10:00 Public Comment Period Holmes
10:10 Swear in New Commissioners Portela
10:15 Call to Order Holmes
10:17 Welcome, Announcements, Agenda Adjustments
1. Introductions
2. Quiz Answer
3. Announcements and Appreciations
4. Additions or Deletions to Agenda
Holmes
Business Reports
(Reports submitted are posted.)
10:25 A. Minutes
1. September meeting
Holmes
10:30 B. Executive Committee
1. October meeting notes posted. Clarifications if requested.
2. Other
Holmes
10:35 C. Board Development
1. Unanticipated openings - review of seats and membership
2. Other
Holmes
10:40 D. Excellence and Expertise
1. Report from Oct. 16 morning meeting
 
10:45 G. Blaine House Conference
1. Highlights from Oct 13
Liu/Wihry/Crofton
10:50 H. Public Information and Education/ Public Policy
1. Report from meeting
Portela

10:55

I. MCCS Staff
1. Short term plans for capacity
2. Foundation start up

Crofton/Ashmore
Planning and Future Initiatives
11:00 A. Summary Report of September 2015 Strategic Plan review
1. Feedback, clarifications. Instructions by Chair for task forces.
Holmes
Focus on Mission/Responsibilities
11:10 A. Overview of AmeriCorps member launch today Crofton
Business Wrap Up
11:15 A. Adjourn to Task Force Work Sessions
1. Reminder: Complete meeting evaluation forms
2. Next business meeting is November 20, 2015- Conference Room, Klahr Center, University of Maine Augusta
Holmes