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"Kiedrowski, Claire" <[log in to unmask]>
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Kiedrowski, Claire
Tue, 18 Jan 2022 22:17:50 +0000
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We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, January 19, 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, January 19, 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<>
Or call in (audio only):
1-207-209-4724 -United States, Portland
Phone Conference ID: 949 246 111#
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 - Joe Young
     *   Motion to approve the amended minutes of December 8, 2021 made by___ Seconded by ___
Voted: ___Yea ___Nay ___Abstained

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

     *   Annual Report
     *   Board Membership
     *   2022 Board Meeting Dates

  1.  Strategic Plan Update - Clarence Young, Joe Young

  1.  MEGIS Staffing - Clarence Young, Brian Guerrette

  1.  Task Force - Joe Young

  1.  Guest & Board Comments

  1.  Recommendations for next meeting agenda

  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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