MBM Agenda December 14 2017
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
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