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"Kiedrowski, Claire" <[log in to unmask]>
Mon, 13 Sep 2021 16:30:00 +0000
text/plain (4 kB) , text/html (21 kB)
All,  a blunder in the text below:  next board meeting is this Wednesday, September 15, 2021 at 10 AM EDT.

Sorry for any confusion and I hope to see you there!

Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
Cell: (207) 266-7087
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From: Kiedrowski, Claire
Sent: Monday, September 13, 2021 12:06 PM
To: [log in to unmask]
Cc: Kiedrowski, Claire <[log in to unmask]>
Subject: GeoLibrary Board Meeting Invitation: Wednesday, September 15, 2021 at 10 AM EDT
Importance: High


We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, April 21, 2021 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 comments. Agenda is below.

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, September 15, 2021
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

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,,949246111#<tel:+12072094724,,949246111#>   United States, Portland
Phone Conference ID: 949 246 111#
Find a local number<> | Reset PIN<>
Learn More<> | Meeting options<[log in to unmask]&messageId=0&language=en-US" target="_blank">[log in to unmask]&messageId=0&language=en-US>

  1.  Roll Call of Members - Joe Young
     *   Motion to approve the amended minutes of June 16, 2021 made by ___ Seconded by ___
Voted: __ Yea __ Nay __ Abstained

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

     *   Maine Municipal Conference
     *   Board Appointments
     *   Annual Report

  1.  Strategic Plan Update - Joe Young, Claire Kiedrowski
     *   Schedule, Tasks
     *   Story Map
     *   Online Stakeholder Survey - due 10/1
     *   Board Survey - due 10/1

  1.  Committee Reports
     *   Technical Committee:  Quarterly Web Traffic Report - Clarence Young

  1.  Workgroup Reports
     *   Education & Training - Matt Dube University of Maine at Augusta / Maine Geospatial Institute

  1.  Guest & Board Comments

  1.  Recommendations for next meeting agenda

  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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