We will be using Teams Meeting software for our online GeoLibrary Board Meeting  tomorrow on Wednesday, December 9,  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. 


Microsoft Teams meeting

Join on your computer or mobile app

Click here to join the meeting

Or call in (audio only)

+1 207-209-4724,,299629620#   United States, Portland

Phone Conference ID: 299 629 620#



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

Voted: ____Yea _____Nay ____Abstained

    1. Motion to approve the amended minutes of October 21, 2020 made by _______ Seconded by _______

Voted: ____Yea _____Nay ____Abstained


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

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover        

    1. Requests for Proposals
    2. Services Contracts
    3. Committees and Workgroups


  1. Committee Reports
    1. Finance Report – Jon Giles
    2. Technical Committee – Brian Guerrette
    3. Policy Committee – Katie Bernhardt
    4. Strategic Plan RFP – Joseph Young


4.       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 next year’s 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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