All,

 

We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting tomorrow on Wednesday, January 20, 2021 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.

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Maine Library of Geographic Information Board Meeting

Date:     Wednesday, January 20, 2021

Time:     10:00 AM to 12:00 PM

Place:    Online Meeting (Online & Call-in options available)

 

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#

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AGENDA

1. Roll Call of Members – Jon Giles
1. Motion to approve the minutes of December 9, 2020 made by ______ Seconded by ______

Voted: ____Yea _0____Nay _0___Abstained

               

2. Update on General Fund Request – Fred Brittain, Chief Information Officer

 

3. Election of Chair
1. Motion to elect ______ as Chair of the GeoLibrary Board for 2021 made by ______ and seconded by ______

Voted: ____Yea _____Nay ____Abstained

 

4. 2021 Meeting Schedule (3^rd Wed each month with no meetings July, August and November)
1. 02/17
2. 03/17
3. 04/21
4. 05/19
5. 06/16
6. 09/15
7. 10/20
8. 12/8 (Note – 2^nd Wed)

 

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

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover        

3. Initiative Schedule
4. Annual Report

                                                                                                       

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

 

7.       Workgroup Reports

a.       Coordination & Communication – Jon Giles

2. Education & Training – Matt Dube

c.       Geospatial Workgroup – Dan Walters

d.       GeoParcels Workgroup – Jon Giles

 

8. Guest & Board Comments

 

9. Recommendations for next meeting agenda and for this year’s activities

 

10. Adjourn

 

Sincerely,

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