We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, October  21 at 10 AM.  All interested parties are welcome to attend.  You can participate by joining the meeting online or just by dialing in.  I welcome your participation and/or comments.  Agenda is below. 


Join Microsoft Teams Meeting

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

Conference ID: 420 434 9#

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  1. Roll Call of Members – Jon Giles
    1. Motion to approve the minutes of September 16, 2020 made by _______ Seconded by _______

Voted: ____Yea _____Nay ____Abstained


  1. Finance Committee Report – Jon Giles


  1. Geospatial Funding Priorities Discussion, review Poll Results – Claire Kiedrowski


  1. Strategic Plan RFP – Joseph Young


  1. Executive Director Report – Claire Kiedrowski
    1. Board Members Update
    2. Project Reports

                                                    i.     LiDAR

                                                   ii.     Orthoimagery

                                                  iii.     Land Cover        

    1. Priorities Discussion

                                                    i.     Data Acquisition

                                                   ii.     GeoLibrary Operations                                                                                                                          


  1. Committee Reports
    1. Finance Report – Jon Giles see above
    2. Technical Committee – Brian Guerrette
    3. Policy Committee –Maria Jacques


7.      Workgroup Reports

a.      Coordination & Communication – Jon Giles

    1. Education & Training – Matt Dube

c.      Geospatial Workgroup – Dan Walters

d.      GeoParcels Workgroup – Jon Giles


  1. Guest & Board Comments


  1. Recommendations for next meeting agenda and for winter 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

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