All,

 

We will be using Teams Meeting software for our virtual GeoLibrary Board Meeting tomorrow at 10 AM.  All interested parties are welcome to attend.  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.  Agenda is below.  Our next meeting is in September, so please dial-in and participate!

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, June 17, 2020

Time:     10:00 AM to 12:00 PM

Place:    Virtual Meeting

If you have any questions or comments, you can reach me on my cellphone at (207) 266-7087.  Best wishes, Claire

________________________________________________________________________________

Join Microsoft Teams Meeting

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

Conference ID: 474 587 096#

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

________________________________________________________________________________

 

AGENDA

  1. Roll Call of Members – Jon Giles
    1. Motion to approve the minutes of May 20, 2020 made by _______ Seconded by _______

Voted: ____Yea _____Nay ____Abstained

 

              

  1. 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 Coast of Maine Project

                                                   ii.     Orthoimagery

        1. 2020 Spring Program

                                                  iii.     Land Cover                                                     

 

  1. Committee Reports
    1. Finance Report – Brian Guerrette
    2. Technical Committee – Brian Guerrette
    3. Policy Committee –Vinton Valentine
    4. Ad hoc Geospatial Data Catalog Committee – Clarence Young

 

  1. Workgroup Reports
    1. Coordination & Communication – Jon Giles
    2. Education & Training – Vinton Valentine
    3. Geospatial Workgroup – Dan Walters
    4. GeoParcels Workgroup – Jon Giles

 

  1. Guest & Board Comments

 

  1. Recommendations for next meeting agenda and for summer activities

 

  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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