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Maine GeoNews <[log in to unmask]>
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From:
"Kiedrowski, Claire" <[log in to unmask]>
Date:
Tue, 17 May 2022 11:12:33 +0000
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"Kiedrowski, Claire" <[log in to unmask]>
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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/


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