Dear Geospatial Advocate,

The GeoLibrary Board will hold its regularly scheduled meeting this Wednesday, March 18, 2020 from 10 AM - NOON.  Usually we hold it in person at the Maine Public Utilities Commission in Hallowell with call in options available.  All are welcome to participate.

However, due to rapidly changing conditions with COVID-19 and health concerns, we will hold the meeting virtually.  Note that we dial-in for audio access, but use the Skype link for visuals.  Visuals are usually only shared during the Executive Director's report.
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Maine Library of Geographic Information Board Meeting
Date:     Wednesday, March 18, 2020
Time:     10:00 AM to 12:00 PM
Place:    Virtual Meeting
Emerson Room
Maine Public Utilities Commission<http://www.mapquest.com/us/maine/business-hallowell/public-utilities-comm-351919239>
101 Second Street<http://www.mapquest.com/us/maine/business-hallowell/public-utilities-comm-351919239>
Hallowell, Maine<http://www.mapquest.com/us/maine/business-hallowell/public-utilities-comm-351919239>
Call In: (877) 455-0244, Participant #: 367-352-2033    Also SKYPE for visuals:  Join Skype Meeting<https://meet.lync.com/stateofmaine/claire.kiedrowski/JWLZ9G81>

AGENDA

  1.  Roll Call of Members - Jon Giles
     *   Motion to approve the minutes of February 19, 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 Coastal Submission
                                                   ii.     Orthoimagery

           *   2020 Spring Program
                                                 iii.     Land Cover
                                                 iv.     Outreach

  1.  Committee Reports
     *   Ad hoc Geospatial Data Catalog Committee - Bob Bistrais
     *   Finance Committee - Jon Giles/Brian Guerrette/Claire Kiedrowski
     *   Technical Committee - Brian Guerrette
     *   Policy Committee -Vinton Valentine
4.     Strategic Plan Workgroup Reports
a.      Coordination & Communication - Jon Giles

     *   Education & Training - Vinton Valentine
c.      Geospatial Workgroup - Dan Walters
d.     GeoParcels Workgroup - Jon Giles

  1.  Maine Geospatial Institute/Maine GIS Users Group/GeoLibrary Symposium Update - Jon Giles
  2.  Update on LD1719 - Jon Giles & Joe Young
  3.  Guest & Board Comments
  4.  Recommendations for next meeting agenda
  5.  Adjourn
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If you have any trouble dialing in, or have comments that you would like to share, please contact me.

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/


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