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

AGENDA
Board of Directors’ Business Meeting

Augusta Central Office
442 Civic Center Drive, Suite 100
Augusta, Maine

TUESDAY
June 11, 2024
10:00 a.m.

Meeting to be conducted in person at the Board’s Central office and via Zoom.

I.	CALL TO ORDER and INTRODUCTIONS
II.	APPROVAL OF MINUTES
 (Draft Minutes 5/14/2024)
III.	SUBCOMMITTEE REPORTS
1.	IME
2.	Framework
3.	Budget
4.	Personnel
IV.	EXECUTIVE DIRECTOR REPORT
V.	GENERAL COUNSEL REPORT 
VI.	OLD BUSINESS
1.	Legislation Update
VII.	NEW BUSINESS
1.	August Meeting Date
2.	Annual Regulatory Agenda
VIII.	ADJOURNMENT

NEXT BOARD MEETING
The Board will hold its next business meeting on Tuesday, July 9, 2024 in the Augusta Central Office. This schedule is subject to change. For further information, please call 287-7086.