1. Call to Order

2. Approval of Minutes (November 12, 2003)

3. Approval of Treasurer’s Report – Pam Griffith

4. Old Business

a. 2004 Budget
b. 2004 MMTCTA Annual Conference – Two Day
c. Excise Manual Update – Cathy Levesque
d. By-Law Changes
e. 2004 Training - Other
f. Review of 2004 Contract with MMA
g. All Committee Chairs to submit a Goal for the upcoming year
h. Review of Municipal Law Classes

5. Committee Reports

a. Certification Committee – Joe Schlick
b. Professional Development Committee
c. Membership Committee – Linda Cyr
d. Website Committee – Stu Marckoon
e. Newsletter Committee – Rachel Daigle
f. Legislation Committee – Paul Labrecque
g. Nomination Committee – Audrey Goucher

6. New Business

7. Agenda Items for January meeting

8. Other Business

9. Adjourn

If you are unable to make this meeting, please contact Joan Kiszely at 1-800-452-8786 ext. 297 or email at jkiszely@memun.org.