All,

We will be using Teams Meeting software for our virtual GeoLibrary Board Meeting -please use these new credentials for logging in.  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, May 20, 2020
Time:     10:00 AM to 12:00 PM
Place:    Virtual Meeting
________________________________________________________________________________
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+1 207-209-4724<tel:+1%20207-209-4724,,257865672#>   United States, Portland (Toll)
Conference ID: 257 865 672#
Local numbers<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=257865672> | Reset PIN<https://mysettings.lync.com/pstnconferencing> | Learn more about Teams<https://aka.ms/JoinTeamsMeeting> | Meeting options<https://teams.microsoft.com/meetingOptions/?organizerId=90fb670c-203b-426d-b50c-d85d0b0d5cf3&tenantId=413fa8ab-207d-4b62-9bcd-ea1a8f2f864e&[log in to unmask]&messageId=0&language=en-US>
________________________________________________________________________________

AGENDA

  1.  Roll Call of Members - Jon Giles
     *   Motion to approve the minutes of April 15, 2020
  2.  Committee Reports
     *   Finance Report - Derek Gorneau (Managing Staff Account), Brian Guerrette
     *   Technical Committee - Brian Guerrette
     *   Policy Committee -Vinton Valentine
     *   Ad hoc Geospatial Data Catalog Committee - Clarence Young
  3.  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

  1.  Workgroup Reports
     *   Coordination & Communication - Jon Giles
     *   Education & Training - Vinton Valentine
     *   Geospatial Workgroup - Dan Walters
     *   GeoParcels Workgroup - Jon Giles
  2.  Guest & Board Comments
  3.  Recommendations for next meeting agenda
  4.  Adjourn

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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