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MAQUAM BAY OF MISSISQUOI

ABENAKI NATION CONFERENCE ROOM

DECEMBER 14, 2017

6:30 PM DIRECTOR BOARD MEETING

DIRECTOR BOARD AGENDA:

6:30 PM Call Meeting to Order (Listen)

• Public Comments Regarding Current and Future Agendas
  • Note ground rules

6:35 PM Approval of November Board Meeting Minutes (Action)

6:45 PM Old Business

6:50 PM Finance Report (Adam Noel)

• 1st Draft Budget
• Sure Payroll Update

7:05 PM DOL Director’s Report

7:20 PM Christmas Party Update (Ann Lampman)

7:35 PM New Business

• Proposal discussion for adopting policies and procedures for interaction, directives, and reporting between Maquam Bay of Missisquoi, Inc and the Abenaki Tribal Council. (Discussion – Lester Lampman)
• Proposal to hire an accountant to assist with the 2017 state and federal tax filing. (Action – Adam Noel)

8:00 PM Meeting Dates  

• Tribal Council – 12/21/2017 – 6:00 PM – Abenaki Nation Conference Room
• Maquam Bay of Missisquoi – 1/11/2017 6:30 PM – Abenaki Nation Conference Room

8:05 PM Adjournment