Missouri GIS Advisory Committee Agenda—January 10, 2008
Department of Conservation—Credit Union Building-9:00 am
Call to Order
Called to order at 9:08
Welcome and Introduction of Members and Attendees
Ex-Officio Members
Mark Duewell—present
Tim Haithcoat—present
State Members
Debbie Briedwell—present
Colin Duewell—present
David Finch—absent
Bobbie Sue Koelling—present
Jeff Schloss—absent
Tony Spicci—present
Beth Struempf—present
Mike Sutherland—absent
Becky Veit—absent
Arnold Williams—excused
Cooperating Members
Elizabeth Cook—present
David Drum—Secretary—present
Mike Duncan—absent
Ray Fox—present
Dawn Hilderbrand—absent
Pam Kelrick—Vice-chair—present
Curtis Koons—absent
Kevin Kuhlmann—absent
Steve Marsh—Chair—present
Gary Mook—absent
Greg Resz—absent
Ed Siegmund—absent
Kim Swisher—absent
Diane True—present
Other Attendees
Mark Allen, Lafayette Co
Lindell Bates, Sanborn
Melissa Johnson, Cole Co
Jim LaScala, Griner and Schmitz
Sarah Murray, Schneider Corp/MMA
Paul Riechart, MoDOT (proxy for Arnold Williams)
Ed Turner, Surdex
Approval of the Minutes
Motion to approve minutes by Liz C, Pam K, approved by vote
MGISAC Administration
Announcements/Executive Activity
Treasurer info: Liz C: Consulted with atty. If funds are at MU, we are under their umbrella for taxes, liability, etc. If we start an account at a private bank, we are open to all tax and liability issues. Instituting a Treasurer would not put us in any compromised position.
By-laws
Nominations
Nominations for Treasurer position, pending its addition in the bylaws, remains open. Have not heard back from CIO about pending nominations.
State GIO Report—Tim Haithcoat
Review team for West RFP, hope to have results in two weeks.
Subcommittee Reports
Data Development—Ray Fox/Jeff Schloss
Have updated web site, imagery all in by end of month.
Funding & Grants—Pam Kelrick
Mark D: CAP grant in with USGS, will find out in next six weeks. Park Service grant for battlefields.
Homeland Security/Emergency Management—Tim Haithcoat
Briefed directors on initiatives, working with regional councils. Placing servers at SDC and MU. Inauguration planning for 2009. No one with GIS background currently on committee; trying to add someone.
Local Government Group—Greg Resz
No Report
Outreach & Education—Mark Duewell/David Drum
Bootheel meeting progressing. Registrations starting to come in, 13 so far. GIS Day at the Capitol is March 31. Any questions, talk to David D.
Strategic Planning—Liz Cook
Eric Foster willing to chair Strategic Planning subcommittee.
Liaison Reports
GIT Architecture (MAEA)—Tim Haithcoat
No Report
Policy & Legislation—Tony Spicci
FLAIR act likely to be reintroduced this year. Expect more next month.
MSDIS Activites—Mark Duewell
2nd Q report finished and will be on the web. Includes financial report.
Missouri GIS Conference
Please vote on the theme as we have a tie.
MAGIC Symposium Committee
MAGIC Symposium registration is open. Workshops tend to fill up.
Cooperating Agency/Organization Reports
Federal/NRCS—Liz Cook
Need a complimentary registration to MAGIC Symposium.
Federal/USGS—Ray Fox
Starting the National Map 2.0 this spring.
MACOG—Ed Siegmund
No Report
MORAP—Diane True
No Report
MMA—Jennifer Peterson
No Report
MSPS—John Teale
No Report
NSGIC—Tony Spicci
No Report
Round Table Discussion—all
none
Announcement of next meeting
February 14, 2008 @ Conservation Credit Union
Adjournment
Meeting adjourned at 9:28
