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"Kiedrowski, Claire" <[log in to unmask]>
Thu, 15 Jun 2023 19:42:08 +0000
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We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, June 21, 2023, at 10 AM.  All interested parties are welcome to attend.  You can participate by joining the meeting online or just by dialing in.   The agenda is below.

This month we will have guest speaker Paul Smitherman of University of Maine Fogler Library Collection,  who will discuss "The Sewall Company Aerial Photographs Collection at UMaine Special Collections: Current Status and a Look Toward the Future"; other topics include the future orthoimagery program, GeoLibrary budget request to the legislature; Executive Director transition; and status of geospatial projects.  Please join us as this is the last meeting before we break for the summer!

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, June 21, 2023
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

GeoLibrary Board Meeting
June 21, 2023, 10 AM - NOON
Online Meetings via Microsoft Teams:
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<[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 - Leticia vanVuuren

  1.  Motion to approve the minutes of May 17, 2023, made by____ Seconded by ____

        Voted: ___Yea ___Nay ___Abstained

  1.  Geospatial Work Group - Leticia vanVuuren, Claire Kiedrowski
     *   Motion to approve the next Orthoimagery Program and Specifications recommended by the Geospatial Work Group made by____ Seconded by ____

        Voted: ___Yea ___Nay ___Abstained

4.       "The Sewall Company Aerial Photographs Collection at UMaine Special Collections
        Current Status and a Look Toward the Future" - Paul Smitherman, University of Maine Fogler Library Collection

  1.  Finance Committee - James "Tony" Gorneau, Claire Kiedrowski (4x/year, March, June, September, December)

  1.  Technical Report - Clarence Young, Brian Guerrette (2x/year, June & December)

  1.  Executive Director's Report - Claire Kiedrowski
     *   Current Projects
                                                               i.      LiDAR

           *   Penobscot Nation Restrictions
                                                             ii.      Orthoimagery
                                                           iii.      Land Cover

     *   Opportunity for USGS Broad Agency Announcement Program for 3DHP (Hydrography Program)
     *   Status on NOAA's Maine Coastal Topobathy LiDAR project
     *   USDA/NRCS NAIP Imagery Schedule
     *   Board Membership Updates & Changes

  1.  GeoLibrary budget request to Legislature - Clarence Young

  1.  Executive Director Transition

  1.  Board & Guest Comments

  1.  Next meeting (9/20/2023) agenda items
     *   Finance Report (4x/year)

  1.  Adjourn

Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
SHS 145
51 Commerce Drive<[log in to unmask],-69.802412,822m/data=!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d:0x1075539d44caa8f0!6m1!1e1C:/Users/joseph.young.SOM/Documents/ArcGIS" target="_blank">https:[log in to unmask],-69.802412,822m/data=!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d:0x1075539d44caa8f0!6m1!1e1C:/Users/joseph.young.SOM/Documents/ArcGIS>
Augusta, Maine 04333-0145
Cell: (207) 266-7087
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