All,

 

Welcome back!  We will be using Teams Meeting software (invitation below, link updated) for our online GeoLibrary Board Meeting on Wednesday, September 21, 2022 at 10 AM.  All interested parties are welcome to attend. You can participate by joining the meeting online or by dialing in.    Presentations include the quarterly reports from the Finance and Technical Committees, as well as updates on projects.

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, June 15, 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 | Meeting options

 

AGENDA

1. Roll Call of Members – Joe Young

 

1. Motion to approve the minutes of May 18, 2022 made by____ seconded by ____

Voted: ___Yea ___Nay ___Abstained

2. Motion to approve the minutes of June 15, 2022 made by____ seconded by ____

Voted: ___Yea ___Nay ___Abstained

               

2. Finance Committee Report – James “Tony” Gorneau, Claire Kiedrowski

 

3. Technical Committee – Clarence Young

 

4. Executive Director’s Report – Claire Kiedrowski
1. LiDAR
2. Orthoimagery
3. Land Cover
4. Board Membership
5. Other opportunities

 

5. Strategic Plan Implementation Update – Joe Young

 

6. Guest & Board Comments

 

7. Next meeting agenda items

 

8. 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/