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"Kiedrowski, Claire" <[log in to unmask]>
Tue, 14 Jun 2022 14:03:27 +0000
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Corrected date below!


We will be using Teams Meeting software (invitation below, link updated) for our online GeoLibrary Board Meeting on Wednesday, June 15, 2022 at 10 AM EST.  All interested parties are welcome to attend. You can participate by joining the meeting online or by dialing in.   The agenda is below.  Presentations include the quarterly reports from the Finance and Technical Committees, as well as an informal Question and Answer on the Land Cover projects.   Please join us as this is the last board meeting until September!

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, June 15, 2022
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

Online Meetings via Microsoft Teams (link below is updated!):

Join on your computer or mobile app
Click here to join the meeting<>

Or call in (audio only)
+1 207-209-4724,,77553609#<tel:+12072094724,,77553609#>   United States, Portland
Phone Conference ID: 775 536 09#
Find a local number<> | Reset PIN<>
Learn More<> | Meeting options<>


  1.  Roll Call of Members - Joe Young

     *   Motion to approve the minutes of May 18, 2022 made by____ Seconded by ____
Voted: ___Yea ___Nay ___Abstained

  1.  Finance Committee Report - James "Tony" Gorneau, Claire Kiedrowski

  1.  Land Cover Projects - Jamie Carter (NOAA), Kasey Legaard (UMaine's GeoIntelligent Solutions)
     *   Informal Question & Answer
                                                               i.      NOAA: 1m state-wide Coastal Change Analysis Program (C-CAP)
                                                             ii.      UMaine: 10-meter detailed forestry map; carbon map

  1.  Executive Director's Report - Claire Kiedrowski
     *   LiDAR
     *   Orthoimagery
     *   Land Cover
     *   Board Membership

  1.  Technical Committee - Clarence Young

  1.  Strategic Plan Implementation - Joe Young

  1.  Guest & Board Comments

  1.  Next meeting agenda items

  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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