All,

 

We will be using Teams Meeting software for our online GeoLibrary Board Meeting on Wednesday, February 15, 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 Andrew Fox, Senior Project Manager, Timmons Group, who will discuss “Messaging Update on the Strategic Plan”; other topics include the GeoLibrary budget request to the legislature; and status of geospatial projects.  Please join us!

 

Maine Library of Geographic Information Board Meeting

Date:     Wednesday, February 15, 2023

Time:     10:00 AM to 12:00 PM

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

 

Online Meetings via Microsoft Teams:

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#

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Learn More | [log in to unmask]&messageId=0&language=en">Meeting options

 

AGENDA

1. Roll Call of Members – Leticia vanVuuren

 

2. Motion to approve the minutes of January 18, 2023, made by____ Seconded by ____

      Voted: ___Yea ___Nay ___Abstained

 

3. “Messaging Update” – Andrew Fox, Senior Project Manager, Timmons Group

 

4. Strategic Plan Implementation Update – Clarence Young
1. Budget request to Legislature

 

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

 

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/