All, We will be using Teams Meeting software for our virtual GeoLibrary Board Meeting -please use these new credentials for logging in. All interested parties are welcome to attend and the agenda is listed below. You can participate by joining the meeting online (you get to see my Director's Report) or just by dialing in. I welcome your participation and/or comments. Maine Library of Geographic Information Board Meeting Date: Wednesday, May 20, 2020 Time: 10:00 AM to 12:00 PM Place: Virtual Meeting ________________________________________________________________________________ Join Microsoft Teams Meeting<https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzlmYTQ2NTEtNTYwNS00OGM5LWJiNTUtMTdkMDc2MzhjMjA3%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> +1 207-209-4724<tel:+1%20207-209-4724,,257865672#> United States, Portland (Toll) Conference ID: 257 865 672# Local numbers<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=257865672> | Reset PIN<https://mysettings.lync.com/pstnconferencing> | Learn more about Teams<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 - Jon Giles * Motion to approve the minutes of April 15, 2020 2. Committee Reports * Finance Report - Derek Gorneau (Managing Staff Account), Brian Guerrette * Technical Committee - Brian Guerrette * Policy Committee -Vinton Valentine * Ad hoc Geospatial Data Catalog Committee - Clarence Young 3. Executive Director Report - Claire Kiedrowski * Board Members Update * Project Reports i. LiDAR * Crown of Maine (2018-2019) Update * Status on 2' Contours Development * 2020 Southern Coastal Submission ii. Orthoimagery * 2020 Spring Program iii. Land Cover 1. Workgroup Reports * Coordination & Communication - Jon Giles * Education & Training - Vinton Valentine * Geospatial Workgroup - Dan Walters * GeoParcels Workgroup - Jon Giles 2. Guest & Board Comments 3. Recommendations for next meeting agenda 4. 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]