April 2012
Notice
Friday, April 20, 2012
Conference Room 110, 19 Union Street, Augusta, ME 04330
All business meetings are open to the public. Parking is on the street and behind the building. The Public Entrance is on the back side and marked by an orange awning. Conference Room 110 is on the first floor, about four steps from the entrance.
Agenda
Time |
Topic |
Leader |
|---|---|---|
| 10:00 | Public Comment Period | Matlins |
| 10:15 | Call to Order | Matlins |
| 10:16 | Welcome, Announcements, Agenda Adjustments 1. Introductions 2. Quiz Answer 3. Announcements 4. Additions or Deletions to Agenda |
Matlins |
| Focus on Mission/Responsibilities | ||
| 10:20 | A. Remarks and Transition Update from State Planning Office Director | Peter J. Rogers |
| 10:30 | B. Questions or Comments from Commissioners about CBJ presentation at last meeting (see background info for copy) | Matlins |
| Business Reports (Reports submitted are posted.) |
||
| 10:40 | A. Executive Committee 1. April meeting notes - response to any questions from members 2. Other |
Matlins |
| 10:45 | C. Grants Task Force 1. Update 2. Other |
McDonald |
| 10:50 | D. Public Information and Education/ Public Policy 1. Report Governor's Service Awards 2. Other |
Task Force member |
| 10:55 | E. Excellence and Expertise 1. Strategic Plan review - 2012 priority selected 2. Other |
Matlins, Eaton |
11:00 |
F. Board Development 1. Status of recruitment for vice-chair 2. Status of outreach to potential candidates 3. Other |
Russ/Matlins |
| 11:05 | G. Service-learning 1. Status update - grantee data results; Global Youth Service Day; VISTA annual plan |
Ashmore/Higgins, et al |
| 11:10 | CNCS field office update | Smart |
| Planning and Future Initiatives | ||
| 11:15 | A. Strategic Plan work session - Commissioner breakouts to assess progress, priorities | Matlins/Crofton |
| 12:15 | Business Wrap Up and Adjourn to Task Forces
|
Matlins |