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Subject:
From:
"Kiedrowski, Claire" <[log in to unmask]>
Reply To:
Kiedrowski, Claire
Date:
Thu, 8 Dec 2022 17:51:35 +0000
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All,

We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, December 14, 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.  This month we will have guest speaker Sue Buto from USGS who will discuss the updated 3D Hydrography Program; other topics include finance and technical committee updates; geospatial project status and the strategic plan implementation.  Please join us!

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, December14, 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<https://gcc02.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_M2M5MTZiNDEtMDA0Yy00YWUyLWE5MzgtNGZmYTBkZjY2MTFl%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522413fa8ab-207d-4b62-9bcd-ea1a8f2f864e%2522%252c%2522Oid%2522%253a%252290fb670c-203b-426d-b50c-d85d0b0d5cf3%2522%257d&data=05%7C01%7Cclaire.kiedrowski%40maine.gov%7C517ccb615ebf46976f9408dab145201d%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C0%7C638017208327801624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=0e6Kv%2FPslXgFW%2FxHen8gpASWc7DVacXaz0Uis6XaOSI%3D&reserved=0>

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<https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdialin.teams.microsoft.com%2Fdc825120-c341-437f-b659-395ef0713fd7%3Fid%3D77553609&data=05%7C01%7Cclaire.kiedrowski%40maine.gov%7C517ccb615ebf46976f9408dab145201d%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C0%7C638017208327801624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Bkiiyc%2FoIqeOt8x0TYpPgW1x9c172mqzmfNfKGJTkns%3D&reserved=0> | Reset PIN<https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmysettings.lync.com%2Fpstnconferencing&data=05%7C01%7Cclaire.kiedrowski%40maine.gov%7C517ccb615ebf46976f9408dab145201d%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C0%7C638017208327801624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=IavKm%2FCTB0N4wroPGQw56SPCzaIPtmLbAP39zwSIQAo%3D&reserved=0>

Learn More<https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Faka.ms%2FJoinTeamsMeeting&data=05%7C01%7Cclaire.kiedrowski%40maine.gov%7C517ccb615ebf46976f9408dab145201d%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C0%7C638017208327801624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Ngq%2FDr%2F29%2BLZKjuQKO670q%2BR0FfL%2BCM6LFAQBiQAVic%3D&reserved=0> | Meeting options<https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fteams.microsoft.com%2FmeetingOptions%2F%3ForganizerId%3D90fb670c-203b-426d-b50c-d85d0b0d5cf3%26tenantId%3D413fa8ab-207d-4b62-9bcd-ea1a8f2f864e%26threadId%3D19_meeting_M2M5MTZiNDEtMDA0Yy00YWUyLWE5MzgtNGZmYTBkZjY2MTFl%40thread.v2%26messageId%3D0%26language%3Den-US&data=05%7C01%7Cclaire.kiedrowski%40maine.gov%7C517ccb615ebf46976f9408dab145201d%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C0%7C638017208327801624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=DPb2yZysuLswqwGGhSlnifICTrCxZbHTej2Fx9vsGCM%3D&reserved=0>

AGENDA
1.      Roll Call of Members – Joe Young

     *   Motion to approve the minutes of October 19, 2022, made by____ Seconded by ____

       Voted: ___Yea ___Nay ___Abstained

2.    "Introducing the 3DHP” – Sue Buto, Hydrography Data Acquisition Lead, USGS

3.      Finance Committee Report – James “Tony” Gorneau, Claire Kiedrowski

     *   Review & Approve GeoLib expenditure for 2023 LiDAR
4.      Technical Committee Report – Clarence Young, Brian Guerrette


5.      Executive Director’s Report – Claire Kiedrowski

     *   LiDAR
     *   Orthoimagery
     *   Land Cover
6.      Strategic Plan Implementation Update – Clarence Young

7.      Guest & Board Comments

8.      Next meeting agenda items

9.      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

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https://www.maine.gov/geolib/

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