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"Kiedrowski, Claire" <[log in to unmask]>
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Kiedrowski, Claire
Mon, 14 Sep 2020 20:19:08 +0000
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We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, September 16 at 10 AM.  All interested parties are welcome to attend.  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.  Agenda is below.

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, September 16, 2020
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

Join Microsoft Teams Meeting<>          <--hyperlink
+1 207-209-4724<tel:+1%20207-209-4724,,385628481#>   United States, Portland (Toll)
Conference ID: 385 628 481#


  1.  Roll Call of Members - Jon Giles
     *   Motion to approve the minutes of June 17, 2020 made by _______ Seconded by _______
Voted: ____Yea _____Nay ____Abstained

  1.  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 Coast of Maine Project
           *   2021 BAA Announcement
                                                   ii.     Orthoimagery
                                                  iii.     Land Cover

     *   Priorities Discussion

  1.  Committee Reports
     *   Finance Report - Brian Guerrette
     *   Technical Committee - Brian Guerrette
     *   Policy Committee -Vinton Valentine

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 fall 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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