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

AGENDA
Board of Directors’ Business Meeting

Portland Regional Office
56 Northport Drive
Portland, Maine

TUESDAY
October 8, 2024
10:00 a.m.

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

I.	CALL TO ORDER and INTRODUCTIONS
II.	APPROVAL OF MINUTES
 (Draft Minutes 8/28/2024 and 9/10/2024)
III.	SUBCOMMITTEE REPORTS
IV.	EXECUTIVE DIRECTOR REPORT
V.	GENERAL COUNSEL REPORT 
VI.	OLD BUSINESS
1.	Vacancy provision § 151(3)
2.	Assessment Cap/Budget
3.	IME Rule Changes
VII.	NEW BUSINESS
1.	FOF Motion Weiss v. Maine Soapstone
2.	2025 Proposed Meeting Schedule
VIII.	ADJOURNMENT

NEXT BOARD MEETING
The Board will hold its next business meeting on Tuesday, November 12, 2024 at the Augusta Central Office. This schedule is subject to change. For further information, please call 287-7086.