Missouri GIS Advisory Committee Agenda—month day, 2010

Department of Conservation—Credit Union Building—9:00 a.m.

Call to Order

Welcome and Introduction of Members and Attendees

Ex-Officio Members

Mark Duewell
Tim Haithcoat

State Members

Debbie Briedwell
Colin Duewell
Matt Hesser
Renee Robinson
Jeff Schloss
Tracy Schloss
Tony Spicci
Beth Struempf
Arnold Williams

Cooperating Members

Aaron Addison
Mark Allen
Leslie Chamberlin
Elizabeth Cook—Treasurer
David Drum—Secretary
Ray Fox—Vice-chair
Ming-Chih Hung
Steve Marsh—Chair
Greg Resz
Diane True

Other Attendees

Approval of the Minutes

January 14 minutes available on the web site. February 11 minutes available on the web site. March 11 minutes available on the web site. April 8 minutes available on the web site. May 13 minutes available on the web site. June 10 minutes available on the web site. July 8 minutes? available on the web site. August 12 minutes? available on the web site. September 9 minutes? available on the web site. October 14 minutes? available on the web site. November 11 minutes? available on the web site. December 9 minutes? available on the web site.

MGISAC Administration

State GIO Report—Tim Haithcoat

By-laws

Nominations

Project Updates

Discussion Topic/Presentation

Subcommittee Reports

Data Development—Ray Fox

Finance—Liz Cook

Funding & Grants—Mark Duewell

Homeland Security/Emergency Management—Debbie Briedwell

Local Government Group—Mark Allen

Outreach & Education—Mark Duewell

Strategic Planning—Eric Foster

Missouri GIS Conference—Tony Spicci

Liaison Reports

GIT Architecture (MAEA)—Tim Haithcoat

Policy & Legislation—Tony Spicci

MSDIS Activites—Mark Duewell

MAGIC Consortium—Tony Spicci

Cooperating Agency/Organization Reports

Federal/NRCS—Liz Cook

Federal/USGS—Ray Fox

Missouri Association of Councils of Government

Missouri Resource Assessment Partnership—Diane True

Missouri Mappers Association—Steve Marsh

Missouri Society of Professional Surveyors—Joe Clayton

National States Geographic Information Council—Tim Haithcoat

Round Table Discussion—all

Announcement of next meeting

January 14 @ Conservation Credit Union February 11 @ TBA March 11 @ MDC Auditorium, Main Building April 8 @ MDC Auditorium, Main Building May 13 @ Conservation Credit Union June 10 @ Conservation Credit Union July 8? @ Conservation Credit Union August 12? @ Conservation Credit Union September 9? @ Conservation Credit Union October 14? @ Conservation Credit Union November 11? @ Conservation Credit Union December 9? @ Conservation Credit Union

Adjournment