MBM Agenda December 13, 2018

Maquam Bay of Missisquoi Board of Directors
Abenaki Nation Conference Room
Tribal Office, Swanton
December 13, 2018
6:30 – 8:00 pm
6:30 Call Meeting to Order
∙Public Comments regarding current and future agendas
∙Note ground rules
6:35 Approval of November Board Meeting Minutes
6:45 Finance Report (Adam Noel)
∙ Treasurer’s Report
∙ Community Room/Board Room rental policy (discussion)
∙ Budget Proposal (discussion, modifications, approval)
-Final approval needed by Tribal Council
7:05 DOL Director’s Report
7:15 Old Business
7:25 New Business
7:35 Executive Session
∙Discuss hours worked in the STOP grant program as it relates to payroll
7:55 Meeting Dates
8:00 Adjournment