All, We will be using Teams Meeting software (invitation below, link updated) for our online GeoLibrary Board Meeting on Wednesday, May 18, 2022 at 10 AM EST. 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 be discussing the Strategic Plan which was presented last month by the Timmons Group. Maine Library of Geographic Information Board Meeting Date: Wednesday, May 18, 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://teams.microsoft.com/l/meetup-join/19%3ameeting_M2M5MTZiNDEtMDA0Yy00YWUyLWE5MzgtNGZmYTBkZjY2MTFl%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,,77553609#<tel:+12072094724,,77553609#> United States, Portland Phone Conference ID: 775 536 09# Find a local number<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=77553609> | Reset PIN<https://mysettings.lync.com/pstnconferencing> Learn More<https://aka.ms/JoinTeamsMeeting> | Meeting options<[log in to unmask]&messageId=0&language=en-US" target="_blank">https://teams.microsoft.com/meetingOptions/?organizerId=90fb670c-203b-426d-b50c-d85d0b0d5cf3&tenantId=413fa8ab-207d-4b62-9bcd-ea1a8f2f864e&[log in to unmask]&messageId=0&language=en-US> AGENDA 1. Roll Call of Members - Joe Young * Motion to approve the minutes of April 20, 2022 made by____ seconded by ____ Voted: ___Yea ___Nay ___Abstained 1. Executive Director's Report - Claire Kiedrowski * Project Reports i. LiDAR ii. Orthoimagery iii. Land Cover * Board Membership 1. Strategic Plan Discussion - Joe Young * Discussion * Motion to approve the final draft of the 2022 GeoLibrary Strategic Plan as guidelines for future action made by _____ and seconded by _____ Voted: ___Yea ___Nay ___Abstained 1. Guest & Board Comments 1. Next meeting agenda * Finance Committee Report 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/ ----------------------------------------------------------------------- This list Maine GeoNews (GEOLIBRARY-L) is an unmoderated discussion list for all Maine GIS Users. If you no longer wish to receive e-mail from this list, you can remove your name and email address yourself at the this web address: https://lists.maine.edu/cgi-bin/wa?SUBED1=GEOLIBRARY-L&A=1 Or, you may also request that your name be removed by sending email to: [log in to unmask]