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From: "Kiedrowski, Claire" <[log in to unmask]>
Date: Tue, 18 May 2021 13:13:48 +0000
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We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting tomorrow on Wednesday, May 19, 2021 at 10 AM.  All interested parties are welcome to attend. You can participate by joining the meeting online or just by dialing in. I welcome your participation and/or comments. Agenda is below.

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, May 19, 2021
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

Microsoft Teams meeting
Join on your computer or mobile app
Click here to join the meeting<>
Or call in (audio only)
+1 207-209-4724,,949246111#<tel:+12072094724,,949246111#>   United States, Portland
Phone Conference ID: 949 246 111#
Find a local number<> | Reset PIN<>
Learn More<> | Meeting options<[log in to unmask]&messageId=0&language=en-US" target="_blank">[log in to unmask]&messageId=0&language=en-US>

  1.  Roll Call of Members - Joe Young
     *   Motion to approve the amended minutes of April 21, 2021 made by ___ Seconded by ___
Voted: __ Yea __ Nay __ Abstained

  1.  Finance Presentation - Derek Gorneau

  1.  Executive Director Report - Claire Kiedrowski
     *   Project Reports
                                                               i.      LiDAR
                                                             ii.      Orthoimagery
                                                           iii.      Land Cover

  1.  Strategic Plan Update - Clarence Young

  1.  Committee and Workgroup Discussion - Joe Young

  1.  Committee Reports
     *   Finance Committee - N/A see #2
     *   Policy Committee - Katie Bernhardt / Joe Young
     *   Technical Committee - Brian Guerrette

7.       Workgroup Reports

     *   Education & Training - Matt Dube
b.       Geospatial Data - Dan Walters
c.       Geoparcels / LD 1583 - Jon Giles

  1.  Guest & Board Comments

  1.  Recommendations for next meeting agenda

  1.  Adjourn

Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
SHS 145
51 Commerce Drive<!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d%3A0x1075539d44caa8f0!6m1!1e1C%3A%2FUsers%2Fjoseph.young.SOM%2FDocuments%2FArcGIS&>
Augusta, Maine 04333-0145
Cell: (207) 266-7087
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