All,

The GeoLibrary will be meeting tomorrow using GoTo Meeting as their virtual meeting provider.  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, April 15, 2020

Time:     10:00 AM to 12:00 PM

Place:    Virtual Meeting

 

 

AGENDA

  1. Roll Call of Members – Jon Giles
    1. Motion to approve the minutes of February 19, 2020 made by _______ Seconded by ______

Voted: ____Yea _____Nay ____Abstained

    1. Motion to approve the minutes of March 18, 2020 made by _______ Seconded by ________

Voted: ____Yea _____Nay ____Abstained

              

  1. Executive Director Report – Claire Kiedrowski
    1. Board Members Update

                                                    i.     Committee and Workgroups

    1. Project Reports

                                                    i.     LiDAR

        1. Crown of Maine (2018-2019) Update
        2. Status on 2’ Contours Development
        3. 2020 Southern Coastal Submission

                                                   ii.     Orthoimagery

        1. 2020 Spring Program

                                                  iii.     Land Cover

    1. Board Meeting Times & Locations

                                                           

  1. Committee Reports
    1. Ad hoc Geospatial Data Catalog Committee - Bob Bistrais or Emily Pettit
    2. Finance Committee – Claire Kiedrowski
    3. Technical Committee – Brian Guerrette
    4. Policy Committee –Vinton Valentine

 

4.      Workgroup Reports

a.      Coordination & Communication – Jon Giles

    1. 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

 

  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

Augusta, Maine 04333-0145

Cell: (207) 266-7087

[log in to unmask]

https://www.maine.gov/geolib/

 

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