I agree with Helen. As a user of mapping in the 9-1-1 arena I learned a lot from the meeting in Bangor. The main thing I learned is that there needs to be a good representation at the table. Linda S. Dunno, ENP Director Hancock County RCC/9-1-1 50 State St. Suite #13 Ellsworth, Maine 04605 [log in to unmask] <mailto:[log in to unmask]> 207.667.8867 207.667.4865 fax Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. If you are not the intended recipient, or an authorized agent of the intended recipient, please immediately contact the sender by reply e-mail and destroy/delete all copies of the original message. Any unauthorized review, use, copying, disclosure or distribution by other than the intended recipient or authorized agent is prohibited. ________________________________ From: Maine GeoLibrary [mailto:[log in to unmask]] On Behalf Of Hertz, Elizabeth Sent: Wednesday, July 02, 2008 8:53 AM To: [log in to unmask] Subject: Re: GeoLibrary Board membership I think adding a federal member makes sense; possibly reducing the total number of state representatives since the MEGIS representative should have the big picture for the state. A quorum should be at least 2/3-3/4 of the total members and votes should not be taken if there is not a quorum; if somebody doesn't show for 3 out of 5 meetings, we ask them to step down. ~~~~~~~~~~~~~~~~~~ Elizabeth Hertz Senior Planner Maine Coastal Program Maine State Planning Office 38 SHS Augusta, ME 04333 phone: 207-287-8935 fax: 207-287-8059 email: [log in to unmask] ________________________________ From: Maine GeoLibrary [mailto:[log in to unmask]] On Behalf Of Smith, Michael Sent: Tuesday, July 01, 2008 4:31 PM To: [log in to unmask] Subject: GeoLibrary Board membership Please recall our discussion at the previous meeting, I need your comments regarding changes in the Board membership, i.e.: What the membership profile should be - including adding a federal representative and perhaps others such as we dicussed Removal of members not attending regularly Quorum # Voting # I need this by Thursday so I can compile for our next meeting. ********** Michael Smith State GIS Manager Maine Office of GIS