All,

 

We will be using Teams Meeting software (invitation below, link updated) for our online GeoLibrary Board Meeting on Wednesday, May 18, 2022 at 10 AM EST.  All interested parties are welcome to attend. You can participate by joining the meeting online or just by dialing in.   Agenda is below.  This month we will be discussing the Strategic Plan which was presented last month by the Timmons Group.

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, May 18, 2022

Time:     10:00 AM to 12:00 PM

Place:    Online Meeting (Online & Call-in options available)

 

Online Meetings via Microsoft Teams (link below is updated!):

 

Join on your computer or mobile app

Click here to join the meeting

 

Or call in (audio only)

+1 207-209-4724,,77553609#   United States, Portland

Phone Conference ID: 775 536 09#

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 minutes of April 20, 2022 made by____ seconded by ____

Voted: ___Yea ___Nay ___Abstained

               

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

                                                               i.      LiDAR

                                                             ii.      Orthoimagery

                                                           iii.      Land Cover

    1. Board Membership

 

  1. Strategic Plan Discussion – Joe Young
    1. Discussion
    2. Motion to approve the final draft of the 2022 GeoLibrary Strategic Plan as guidelines for future action made by _____ and seconded by _____ 

Voted: ___Yea ___Nay ___Abstained

 

  1. Guest & Board Comments

 

  1. Next meeting agenda
    1. Finance Committee Report

 

  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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