All,

 

We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, January 19, 2022 at 10 AM.  All interested parties are welcome to attend. You can participate by joining the meeting online or just by dialing in.   Agenda is below.

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, January 19, 2022

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 -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 December 8, 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. Annual Report
    2. Board Membership
    3. 2022 Board Meeting Dates

 

  1. Strategic Plan Update – Clarence Young, Joe Young

 

  1. MEGIS Staffing – Clarence Young, Brian Guerrette

 

  1. Task Force – Joe Young

                                                                                                               

  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

Augusta, Maine 04333-0145

Cell: (207) 266-7087

[log in to unmask]

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

 

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