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

Click here to join the meeting

Or call in (audio only)

+1 207-209-4724,,949246111#   United States, Portland

Phone Conference ID: 949 246 111#

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________________________________________________________________________________

AGENDA

  1. Roll Call of Members – Joe Young
    1. Motion to approve the minutes of January 20, 2021 made by ______ Seconded by _______

Voted: ____Yea _____Nay ____Abstained

               

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

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover        

                                                                                                               

  1. Vote on Strategic Plan RFP – Joe Young
    1. 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
    1. 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
    1. Technical Committee – Brian Guerrette
    2. Policy Committee – Katie Bernhardt

 

8.       Workgroup Reports

    1. 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

Augusta, Maine 04333-0145

Cell: (207) 266-7087

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

 

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