All,

 

We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, January 18, 2023, 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.  This month we will have guest speaker Samuel Roy, Natural Hazards Planner from the Maine Emergency Management Agency who will discuss the “2023 Maine State Hazard Mitigation Plan”; other topics include election of this year’s chair, status of geospatial projects, and the strategic plan implementation.  Please join us!

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, January 18, 2023

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">Meeting options

 

AGENDA

  1. Roll Call of Members – Claire Kiedrowski

 

  1. Election of Chair
    1. Motion to elect ______ as Chair of the GeoLibrary Board for 2023, made by ______ and seconded by ______

      Voted: ___Yea ___Nay ___Abstained

 

  1. Motion to approve the minutes of December 14, 2022, made by____ Seconded by ____

      Voted: ___Yea ___Nay ___Abstained

 

  1. “2023 Maine State Hazard Mitigation Plan” – Samuel Roy, Natural Hazards Planner, Maine Emergency Management Agency

 

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

 

  1. Strategic Plan Implementation Update – Clarence Young

 

  1. Guest & Board Comments

 

  1. Next meeting agenda items

 

  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

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

 

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