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"Kiedrowski, Claire" <[log in to unmask]>
Tue, 8 Dec 2020 13:46:47 +0000
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We will be using Teams Meeting software for our online GeoLibrary Board Meeting  tomorrow on Wednesday, December 9,  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.

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,,299629620#<tel:+12072094724,,299629620#>   United States, Portland
Phone Conference ID: 299 629 620#

  1.  Roll Call of Members - Jon Giles
     *   Motion to approve the amended minutes of September 16, 2020 made by _______ Seconded by _______
Voted: ____Yea _____Nay ____Abstained

     *   Motion to approve the amended minutes of October 21, 2020 made by _______ Seconded by _______
Voted: ____Yea _____Nay ____Abstained

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

     *   Requests for Proposals
     *   Services Contracts
     *   Committees and Workgroups

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

4.       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 next year's 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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