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MAINE MUNICIPAL TAX COLLECTORS & TREASURERS ASSOCIATION
BOARD OF DIRECTORS MEETING
TUESDAY, FEBRUARY 8, 2005
1:00 P.M.
MMA, Augusta, Maine

1. Call to Order

2. Approval of Minutes (November 9, 2004)

3. Approval of Treasurer’s Report (February, March, April, May, June, July, August, September, October, November, December) – Pam Griffith

4. Old Business

a. Upcoming Training
Tax Liens
b. Excise Manual Update
c. Agenda for 2005 Annual Conference
d. Code of Ethics

5. Committee Reports

a. Certification Committee – Joe Schlick & Pam Griffith
b. Legislation – Paul LaBrecque
c. Membership – Linda Cyr
d. Newsletter – Vera Parent
e. Professional Development – Loretta Berry
f. Website – Stu Marckoon

6. Other New Business

7. Adjourn

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