retired-Excellence and Expertise Task Force
March 11, 2015
Mar 3, 2015 Work Session Notes
No E&E Task Force Work Session in Feb 2015.
Participating: Mark Hews (Chair), Richard Higgins, Bonnie Bagley, and Pam Zeutenhorst (staff)
Absent: Janice Daku, Eileen Smart, and Gordon Liu
E&E Task Force Structure Revisions
Potential Maine Service Enterprise Initiative Committee discussed. Concern to keep meetings (Task Force & any subcommittees) meaningful & productive. Some meeting format options suggested: 1) Structure agenda so attendees may leave meeting early if the full agenda does not interest them; 2) Alternate subcommittee meetings with E&E sessions; and 3) Any subcommittees meet on as needed basis determined by the subcommittee.
Consensus to form a Service Enterprise subcommittee after E&E Task Force is updated on the Service Enterprise (SE) Municipal Model.
Regional Service Enterprise Hub selection/continuation process
Staff recommendation for E&E Task Force to serve as review and monitoring body for SE Regional Hubs. Similar to Grants Task Force, E&E would review SE Regional Hub applications and make recommendations to the full Commission.
Staffing update provided.
Next E&E Task Force Meeting: February 5 @ 3:30-5:00 via webinar
Overview of Service Enterprise Municipal Model project with guests from United Way of Tri-Valley Area.