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"Kiedrowski, Claire" <[log in to unmask]>
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Kiedrowski, Claire
Fri, 16 Oct 2020 20:33:42 +0000
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We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, October  21 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.

Join Microsoft Teams Meeting<>
+1 207-209-4724<tel:+1%20207-209-4724,,4204349#>   United States, Portland (Toll)
Conference ID: 420 434 9#
Local numbers<> | Reset PIN<> | Learn more about Teams<> | 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 - Jon Giles
     *   Motion to approve the minutes of September 16, 2020 made by _______ Seconded by _______
Voted: ____Yea _____Nay ____Abstained

  1.  Finance Committee Report - Jon Giles

  1.  Geospatial Funding Priorities Discussion, review Poll Results - Claire Kiedrowski

  1.  Strategic Plan RFP - Joseph Young

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

     *   Priorities Discussion
                                                    i.     Data Acquisition
                                                   ii.     GeoLibrary Operations

  1.  Committee Reports
     *   Finance Report - Jon Giles see above
     *   Technical Committee - Brian Guerrette
     *   Policy Committee -Maria Jacques

7.      Workgroup Reports
a.      Coordination & Communication - Jon Giles

     *   Education & Training - Matt Dube
c.      Geospatial Workgroup - Dan Walters
d.      GeoParcels Workgroup - Jon Giles

  1.  Guest & Board Comments

  1.  Recommendations for next meeting agenda and for winter activities

  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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