All,
We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting today on Wednesday, February 17, 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.
Maine Library of Geographic Information Board Meeting
Date: Wednesday, February 17, 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
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Or call in (audio only)
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________________________________________________________________________________
AGENDA
1. Roll Call of Members - Joe Young
* Motion to approve the minutes of January 20, 2021 made by ______ Seconded by _______
Voted: ____Yea _____Nay ____Abstained
1. Executive Director Report - Claire Kiedrowski
* Board Members Update
* Project Reports
i. LiDAR
ii. Orthoimagery
iii. Land Cover
1. Vote on Strategic Plan RFP - Joe Young
* Motion to approve the Strategic Plan RFP made by _______ Seconded by ________
Voted: ____Yea _____Nay ____Abstained
1. Update of Committee Mission and Charges for FY22 - Joe Young
* Motion to approve the Committee Mission and Charges for FY22 made by _______ Seconded by ________
Voted: ____Yea _____Nay ____Abstained
1. GeoLibrary Support from MEGIS - Joe Young
1. FY22/23 Budget - Base level funding discussion - Joe Young
1. Committee Reports
* Technical Committee - Brian Guerrette
* Policy Committee - Katie Bernhardt
8. Workgroup Reports
* Education & Training - Matt Dube
b. Geospatial Workgroup - Dan Walters
c. GeoParcels Workgroup - Jon Giles
1. Guest & Board Comments
1. Recommendations for next meeting agenda
1. Adjourn
Sincerely,
Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
SHS 145
51 Commerce Drive<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.google.com%2Fmaps%2Fplace%2FMaine%2BRevenue%2BServices%2F%4044.36515%2C-69.802412%2C822m%2Fdata%3D!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d%3A0x1075539d44caa8f0!6m1!1e1C%3A%2FUsers%2Fjoseph.young.SOM%2FDocuments%2FArcGIS&data=02%7C01%7CClaire.Kiedrowski%40maine.gov%7C681263e0341f44550a2e08d674b1e0d0%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C1%7C636824704669750911&sdata=MeyS3Hdzqm9CqODJd9nst65JQZS7j7%2BhjiNBvQdV8IU%3D&reserved=0>
Augusta, Maine 04333-0145
Cell: (207) 266-7087
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https://www.maine.gov/geolib/
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