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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Join Microsoft Teams Meeting

+1 207-209-4724   United States, Portland (Toll)

Conference ID: 257 865 672#

Local numbers | Reset PIN | Learn more about Teams | [log in to unmask]&messageId=0&language=en-US" target="_blank">Meeting options

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AGENDA

  1. Roll Call of Members – Jon Giles
    1. Motion to approve the minutes of April 15, 2020
  2. Committee Reports
    1. Finance Report – Derek Gorneau (Managing Staff Account), Brian Guerrette
    2. Technical Committee – Brian Guerrette
    3. Policy Committee –Vinton Valentine
    4. Ad hoc Geospatial Data Catalog Committee – Clarence Young     
  3. Executive Director Report – Claire Kiedrowski
    1. Board Members Update
    2. 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. Workgroup Reports
    1. Coordination & Communication – Jon Giles
    2. Education & Training – Vinton Valentine
    3. Geospatial Workgroup – Dan Walters
    4. 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

Augusta, Maine 04333-0145

Cell: (207) 266-7087

[log in to unmask]

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

 

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