All,  a blunder in the text below:  next board meeting is this Wednesday, September 15, 2021 at 10 AM EDT.

 

Sorry for any confusion and I hope to see you there!

 

Claire Kiedrowski

Executive Director

Maine Library of Geographic Information

Cell: (207) 266-7087

[log in to unmask]

 

From: Kiedrowski, Claire
Sent: Monday, September 13, 2021 12:06 PM
To: [log in to unmask]
Cc: Kiedrowski, Claire <[log in to unmask]>
Subject: GeoLibrary Board Meeting Invitation: Wednesday, September 15, 2021 at 10 AM EDT
Importance: High

 

All,

 

We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, April 21, 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 comments. Agenda is below.

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, September 15, 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#

Find a local number | Reset PIN

Learn More | [log in to unmask]&messageId=0&language=en-US" target="_blank">Meeting options

________________________________________________________________________________

AGENDA

  1. Roll Call of Members – Joe Young
    1. Motion to approve the amended minutes of June 16, 2021 made by ___ Seconded by ___

Voted: __ Yea __ Nay __ Abstained

               

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

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover

    1. Maine Municipal Conference
    2. Board Appointments
    3. Annual Report

 

  1. Strategic Plan Update – Joe Young, Claire Kiedrowski
    1. Schedule, Tasks
    2. Story Map
    3. Online Stakeholder Survey – due 10/1
    4. Board Survey – due 10/1

                                                                                                               

  1. Committee Reports
    1. Technical Committee:  Quarterly Web Traffic Report - Clarence Young

 

  1. Workgroup Reports
    1. Education & Training – Matt Dube University of Maine at Augusta / Maine Geospatial Institute

 

  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

[log in to unmask]

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

 

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