business meeting

NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

2105 Laurel Bush Rd. Bel Air, MD 21015 443-640-1075 www.nsgic.org

2009 Annual Business Meeting


A. Call to OrderB. Roll Call of Member StatesC. Approval of Minutes of previous meetingD. Reports of OfficersE. Reports of Committees

– Standing– Special

F. Unfinished BusinessG. New BusinessH. Adjournment



Alabama

Alaska

Arizona

Arkansas

California

Colorado

Connecticut

Delaware

District of Columbia

Florida

Georgia

Hawaii

Idaho

Illinois

Indiana

Alabama

Alaska

Arizona

Arkansas

California

Colorado

Connecticut

Delaware

District of Columbia

Florida

Georgia

Hawaii

Idaho

Illinois

Indiana

Iowa

Kansas

Kentucky

Louisiana

Maine

Maryland

Massachusetts

Michigan

Minnesota

Mississippi

Missouri

Montana

Nebraska

Nevada

New Hampshire

Iowa

Kansas

Kentucky

Louisiana

Maine

Maryland

Massachusetts

Michigan

Minnesota

Mississippi

Missouri

Montana

Nebraska

Nevada

New Hampshire

New Jersey

New Mexico

New York

North Carolina

North Dakota

Ohio

Oklahoma

Oregon

Pennsylvania

South Carolina

South Dakota

Tennessee

Texas

Utah

Vermont

New Jersey

New Mexico

New York

North Carolina

North Dakota

Ohio

Oklahoma

Oregon

Pennsylvania

South Carolina

South Dakota

Tennessee

Texas

Utah

Vermont

Virginia

Washington

West Virginia

Wisconsin

Wyoming

Puerto Rico

U.S. Virgin Islands

Guam

American Samoa

Northern Mariana Islands

Midway Islands

Wake Island

Johnston Atoll

Baker, Howland, and Jarvis Islands

Kingman Reef

Navassa Island

Palmyra Atoll

Virginia

Washington

West Virginia

Wisconsin

Wyoming

Puerto Rico

U.S. Virgin Islands

Guam

American Samoa

Northern Mariana Islands

Midway Islands

Wake Island

Johnston Atoll

Baker, Howland, and Jarvis Islands

Kingman Reef

Navassa Island

Palmyra Atoll

Roll Call

Approval of Minutes of previous meeting


Reports of Officers

President – Learon DalbyTreasurer- Ivan WeichertSecretary- Mike Vanhook


President ReportNATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

Letters sentDate Recipient Subject

8-Oct-08 Obama and McCain/Presidential Candidates Importance of Geospatial Tech and Nation's Pressing Needs10-Oct-08 Michael Ayana, New Mexico Assn of Counties Height Modernization Program1-Dec-08 Dan Cotter, DHS Geospatial Data Model and Schema Generating Tool

1-Dec-08Kevin Martin, Federal Communication Commission Implementation of S.1492

23-Dec-08 Jared Eno, National Academies Nominations for Mapping Science Cmte of Natl Research Council24-Dec-08 Mark Myers, USGS National LIDAR Presentation to FGDC Steering Cmte

21-Jan-09Key Congressmen/Template for letters to Congress

Funding for National Geospatial Information System- 23 Individual Letters

23-Jan-09 Ken Salazar, Secretary of Dept. of Interior Funding for National Geospatial Information System

27-Jan-09Autodesk, Microsoft,Oracle, Google and Intergraph Prop for Reinvigorating the American economy through NSDI

16-Mar-09Rep. Ken Ito (HI)/House Water, Land & Ocean Res Cmte SB 1318 SD1

6-Apr-09All NSGIC Members/Template for letters to Congress Encouraging Co-Sponsorship of FLAIR Act

17-Apr-09 Sen. Brad Lager (MO) & Rep. Jason Brown (MO) SB 384/HB 881 re: Land Surveying29-Apr-09 US Dept of Commerce Broadband Initiatives12-May-09 Vivek Kundra, Office of Mgt & Budget NSDI Background/Needs2-Jun-09 Mark DeMulder, USGS Maintenance of HSIP data layers

3-Jun-09Marlene Dortch, Federal Communications Commission FCC National Broadband Plan Notice of Inquiry

27-Jul-09 Director of Census Bureau Removing Title 13 Restrictions from Address Point Data


• Broadband- Commented, participated

• IFTN Legislation

• DHS Grant


NSGIC is successful

Because of YOU

Treasurer ReportNATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

Committee ReportsNATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

• Communications• Conference• Membership• Sponsorship• Technical Issues• Geospatial Preparedness• Outreach

Unfinished Business


New Business


Adjournment


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