We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, December 8, 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 encourage your participation and comments. Agenda is below.

Maine Library of Geographic Information Board Meeting
Date:     Wednesday, December 8, 2021
Time:     10:00 AM to 12:00 PM
Place:    Online Meeting (Online & Call-in options available)

Microsoft Teams meeting
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+1 207-209-4724,,949246111#<tel:+12072094724,,949246111#>   United States, Portland
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  1.  Roll Call of Members - Joe Young
     *   Motion to approve the minutes of October 20, 2021 made by___ Seconded by ___
Voted: ___Yea ___Nay ___Abstained

  1.  Executive Director Report - Claire Kiedrowski
     *   Project Reports
                                                               i.      LiDAR
                                                             ii.      Orthoimagery
                                                           iii.      Land Cover

     *   Annual Report

  1.  Strategic Plan Update - Clarence Young, Joe Young

  1.  Committee Reports
     *   Technical Committee - Brian Guerrette, Clarence Young
                                                               i.      WMS / OGC Data Access
                                                             ii.      Quarterly Report

5.       Workgroup Reports

     *   Education & Training - Matt Dube University of Maine at Augusta / Maine Geospatial Institute
     *   Geospatial Workgroup - TBD

  1.  Guest & Board Comments

  1.  Recommendations for next meeting agenda

  1.  Adjourn

Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
SHS 145
51 Commerce Drive<!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d%3A0x1075539d44caa8f0!6m1!1e1C%3A%2FUsers%2Fjoseph.young.SOM%2FDocuments%2FArcGIS&>
Augusta, Maine 04333-0145
Cell: (207) 266-7087
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