Missouri GIS Advisory Committee Minutes January 10, 2008
Department of ConservationCredit 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 Duewellpresent
Tim Haithcoatpresent
State Members
Debbie Briedwellpresent
Colin Duewellpresent
David Finchabsent
Bobbie Sue Koellingpresent
Jeff Schlossabsent
Tony Spiccipresent
Beth Struempfpresent
Mike Sutherlandabsent
Becky Veitabsent
Arnold Williamsexcused
Cooperating Members
Elizabeth Cookpresent
David DrumSecretarypresent
Mike Duncanabsent
Ray Foxpresent
Dawn Hilderbrandabsent
Pam KelrickVice-chairpresent
Curtis Koonsabsent
Kevin Kuhlmannabsent
Steve MarshChairpresent
Gary Mookabsent
Greg Reszabsent
Ed Siegmundabsent
Kim Swisherabsent
Diane Truepresent
Other Attendees
Mark Allen, Lafayette Co
Lindell Bates, Sanborn
Melissa Johnson, Cole Co
JimLaScala, 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 ReportTim Haithcoat
Review team for West RFP, hope to have results in two weeks.
Subcommittee Reports
Data DevelopmentRay Fox/Jeff Schloss
Have updated web site, imagery all in by end of month.
Funding & GrantsPam Kelrick
Mark D: CAP grant in with USGS, will find out in next six weeks. Park Service grant for battlefields.
Homeland Security/Emergency ManagementTim 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 GroupGreg Resz
No Report
Outreach & EducationMark 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 PlanningLiz Cook
Eric Foster willing to chair Strategic Planning subcommittee.
Liaison Reports
GIT Architecture (MAEA)Tim Haithcoat
No Report
Policy & LegislationTony Spicci
FLAIR act likely to be reintroduced this year. Expect more next month.
MSDIS ActivitesMark 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/NRCSLiz Cook
Need a complimentary registration to MAGIC Symposium.
Federal/USGSRay Fox
Starting the National Map 2.0 this spring.
MACOGEd Siegmund
No Report
MORAPDiane True
No Report
MMAJennifer Peterson
No Report
MSPSJohn Teale
No Report
NSGICTony Spicci
No Report
Round Table Discussionall
none
Announcement of next meeting
February 14, 2008 @ Conservation Credit Union
Adjournment
Meeting adjourned at 9:28