‍ ‍Board Meeting Agenda

‍ ‍Thursday, June 25, 2026

‍ ‍10:00 am – Noon

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 Quote: Health is the greatest gift, contentment the greatest wealth, faithfulness the best relationship. -Buddha

‍ ‍Call to Order & Roll Call: Bill Laubenstein, President

‍ ‍Review/Approval of Minutes for April 23, 2026: Dawn Kliphan, Secretary

‍ ‍Financial Report: Patty Castonguay

‍ ‍Executive Director’s Report for April & May 2026: Diane Bailey

‍ ‍Cigna Dental and Aetna Vision Potential Renewals: Diane Bailey

‍ ‍Secretary and Treasurer Positions: Bill Laubenstein

‍ ‍Media Promotional Activities: Diane Bailey & Brent Wadleigh

‍ ‍Executive Director's Annual Evaluation: Bill Laubenstein

‍ ‍Other: Board Succession Planning

May 20,2026 Annual Meeting and Fall Regional Meetings

Adjournment

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All meeting are open to the public and if you would like join us via Zoom, please contact the office at MAR@maineretirees.org or call us at 207-582-1960 for the meeting link.

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