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
December 10, 2024
10:00 a.m.

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

I.	CALL TO ORDER and INTRODUCTIONS
II.	APPROVAL OF MINUTES
 (Draft Minutes 11/12/2024)
III.	SUBCOMMITTEE REPORTS
IV.	EXECUTIVE DIRECTOR REPORT
V.	GENERAL COUNSEL REPORT 
VI.	OLD BUSINESS
1.	Form Changes
i.	Wage Statement
ii.	Memorandum of Payment
iii.	Modification of Compensation
iv.	Discontinuance of Compensation
v.	Statement of Compensation Paid
VII.	NEW BUSINESS
VIII.	ADJOURNMENT

NEXT BOARD MEETING
The Board will hold its next business meeting on Tuesday, January 14, 2025 at the Augusta Central Office. This schedule is subject to change. For further information, please call 287-7086.