All, We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, February 16, 2022 at 10 AM. All interested parties are welcome to attend. You can participate by joining the meeting online or just by dialing in. Agenda is below. Maine Library of Geographic Information Board Meeting Date: Wednesday, February 16, 2022 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<https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzE1NmNlMzQtYWFhYS00ZTVjLTg4MTItYzVmY2Y2MGFmOGMz%40thread.v2/0?context=%7b%22Tid%22%3a%22413fa8ab-207d-4b62-9bcd-ea1a8f2f864e%22%2c%22Oid%22%3a%2290fb670c-203b-426d-b50c-d85d0b0d5cf3%22%7d> Or call in (audio only): 1-207-209-4724 -United States, Portland Phone Conference ID: 949 246 111# Find a local number<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=949246111> | Reset PIN<https://mysettings.lync.com/pstnconferencing> Learn more<https://aka.ms/JoinTeamsMeeting> | Meeting options<[log in to unmask]&messageId=0&language=en-US" target="_blank">https://teams.microsoft.com/meetingOptions/?organizerId=90fb670c-203b-426d-b50c-d85d0b0d5cf3&tenantId=413fa8ab-207d-4b62-9bcd-ea1a8f2f864e&[log in to unmask]&messageId=0&language=en-US> AGENDA 1. Roll Call of Members - Joe Young * Motion to approve the minutes of January 19, 2022 made by___ Seconded by ___ Voted: ___Yea ___Nay ___Abstained 1. Finance Committee Update - Joe Young, James "Tony" Gorneau, Claire Kiedrowski 1. Executive Director Report - Claire Kiedrowski * Project Reports i. LiDAR ii. Orthoimagery iii. Land Cover * Board Membership 1. Strategic Plan Update - Clarence Young, Joe Young 1. MEGIS Staffing - Clarence Young, Brian Guerrette 1. Guest & Board Comments 1. Recommendations for next meeting agenda 1. Adjourn Sincerely, Claire Kiedrowski Executive Director Maine Library of Geographic Information SHS 145 51 Commerce Drive<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.google.com%2Fmaps%2Fplace%2FMaine%2BRevenue%2BServices%2F%4044.36515%2C-69.802412%2C822m%2Fdata%3D!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d%3A0x1075539d44caa8f0!6m1!1e1C%3A%2FUsers%2Fjoseph.young.SOM%2FDocuments%2FArcGIS&data=02%7C01%7CClaire.Kiedrowski%40maine.gov%7C681263e0341f44550a2e08d674b1e0d0%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C1%7C636824704669750911&sdata=MeyS3Hdzqm9CqODJd9nst65JQZS7j7%2BhjiNBvQdV8IU%3D&reserved=0> Augusta, Maine 04333-0145 Cell: (207) 266-7087 [log in to unmask]<mailto:[log in to unmask]> https://www.maine.gov/geolib/ ----------------------------------------------------------------------- This list Maine GeoNews (GEOLIBRARY-L) is an unmoderated discussion list for all Maine GIS Users. If you no longer wish to receive e-mail from this list, you can remove your name and email address yourself at the this web address: https://lists.maine.edu/cgi-bin/wa?SUBED1=GEOLIBRARY-L&A=1 Or, you may also request that your name be removed by sending email to: [log in to unmask]