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Subject:
From:
"Kiedrowski, Claire" <[log in to unmask]>
Reply To:
Kiedrowski, Claire
Date:
Tue, 19 Jan 2021 14:35:38 +0000
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All,

We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting tomorrow on Wednesday, January 20, 2021 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.
----------------------------------------------------------------------------
Maine Library of Geographic Information Board Meeting
Date:     Wednesday, January 20, 2021
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<https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTc4NDkzODEtNjZjMi00ZGMwLWIyZjUtODhkYzdhMTFkNDkx%40thread.v2/0?context=%7b%22Tid%22%3a%22413fa8ab-207d-4b62-9bcd-ea1a8f2f864e%22%2c%22Oid%22%3a%2290fb670c-203b-426d-b50c-d85d0b0d5cf3%22%7d>
Or call in (audio only)
+1 207-209-4724,,299629620#<tel:+12072094724,,299629620#>   United States, Portland
Phone Conference ID: 299 629 620#
________________________________________________________________________________
AGENDA

  1.  Roll Call of Members - Jon Giles
     *   Motion to approve the minutes of December 9, 2020 made by ______ Seconded by ______
Voted: ____Yea _0____Nay _0___Abstained


  1.  Update on General Fund Request - Fred Brittain, Chief Information Officer


  1.  Election of Chair
     *   Motion to elect ______ as Chair of the GeoLibrary Board for 2021 made by ______ and seconded by ______
Voted: ____Yea _____Nay ____Abstained


  1.  2021 Meeting Schedule (3rd Wed each month with no meetings July, August and November)
     *   02/17
     *   03/17
     *   04/21
     *   05/19
     *   06/16
     *   09/15
     *   10/20
     *   12/8 (Note - 2nd Wed)


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

     *   Initiative Schedule
     *   Annual Report


  1.  Committee Reports
     *   Finance Report - Jon Giles
     *   Technical Committee - Brian Guerrette
     *   Policy Committee - Katie Bernhardt
     *   Strategic Plan RFP - Joseph Young

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 this year's activities


  1.  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
[log in to unmask]<mailto:[log in to unmask]>
https://www.maine.gov/geolib/


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