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1.
Roll Call of Members – Joe Young
Voted: ___Yea ___Nay ___Abstained
2.
"Introducing the 3DHP”
– Sue Buto, Hydrography Data Acquisition Lead, USGS
3.
Finance Committee Report – James “Tony” Gorneau, Claire Kiedrowski
4.
Technical Committee Report – Clarence Young, Brian Guerrette
5.
Executive Director’s Report – Claire Kiedrowski
6.
Strategic Plan Implementation Update – Clarence Young
7.
Guest & Board Comments
8.
Next meeting agenda items
9.
Adjourn
Claire Kiedrowski
Executive Director
Maine Library of Geographic Information
SHS 145
Augusta, Maine 04333-0145
Cell: (207) 266-7087
https://lists.maine.edu/cgi-bin/wa?SUBED1=GEOLIBRARY-L&A=1
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