All,

 

We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting tomorrow on Wednesday, May 19, 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, May 19, 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 amended minutes of April 21, 2021 made by ___ Seconded by ___

Voted: __ Yea __ Nay __ Abstained

               

  1. Finance Presentation – Derek Gorneau

 

  1. Executive Director Report – Claire Kiedrowski
    1. Project Reports

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover

 

  1. Strategic Plan Update – Clarence Young        

 

  1. Committee and Workgroup Discussion – Joe Young

                                                                                                               

  1. Committee Reports
    1. Finance Committee – N/A see #2
    2. Policy Committee – Katie Bernhardt / Joe Young
    3. Technical Committee – Brian Guerrette

 

7.       Workgroup Reports

    1. Education & Training – Matt Dube

b.       Geospatial Data – Dan Walters

c.       Geoparcels / LD 1583 – 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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