MAINE WORKERS’ COMPENSATION BOARD
27 State House Station
Augusta, Maine 04333-0027
207-287-7086

AGENDA
Board of Directors’ Business Meeting

Caribou Regional Office
43 Hatch Drive, Suite 110
Caribou, Maine

TUESDAY
May 14, 2024
8:00 a.m.

Meeting to be conducted in person at the Board’s Caribou Regional Office and via Zoom.

I.	CALL TO ORDER and INTRODUCTIONS
II.	APPROVAL OF MINUTES
 (Draft Minutes 4/9/2024)
III.	SUBCOMMITTEE REPORTS
1.	Budget
i.	FY25 Assessment
2.	Personnel
i.	Mediator Position
IV.	EXECUTIVE DIRECTOR REPORT
V.	GENERAL COUNSEL REPORT 
VI.	OLD BUSINESS
1.	Legislation Update
VII.	NEW BUSINESS
VIII.	ADJOURNMENT

NEXT BOARD MEETING
The Board will hold its next business meeting on Tuesday, June 11, 2024 in the Augusta Central Office and on Zoom. This schedule is subject to change. For further information, please call 287-7086.