| Town: | Chatham, MA |
| Board: | Cape Cod Collaborative |
| Time: | Wednesday September 10, 2014 5:00 PM EDT |
| Location: | Water Department 221 Crowell Road, Chatham, MA 02633 418 Bumps River Road, Osterville, MA 02655 |
| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda I. Call to Order II. Minutes a. June 11, 2014 - VOTE III. Old Business a. Transportation b. Cape Cod Collaborative Articles of Agreement - Status of Changes c. Executive Director Evaluation, Business Manager Evaluation, and Treasurer Evaluation - VOTE IV. New Business a. FY14 Warrants #50, #51, #52 - VOTE b. FY15 Warrants #1, #2, #3, #4, #5, #6, #7, #8, #9, #10 - VOTE c. FY15 Spending Plan / Budget * Updates * Personnel - Additions - VOTE - Reductions - VOTE - Request to Carry Over Vacation Time - VOTE - Workers' Compensation Issues d. Vehicle Procurement * Procurement Award(s) - VOTE * Vehicle Financing - VOTE e. FY14 Spending Plan / Budget / Close Out - VOTE * Vote to Adopt Revised 2014 Budget - VOTE f. Cape Cod Collaborative Coordinated Program Review (CPR) g. Programs/Services h. Virtual High School i. International Student Exchange j. Changes in Educator Evaluation V. Cracker Barrel Discussion VI. Other VII. Executive Session (if necessary) VIII. Adjournment The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |
| Scheduled By: | Judy DelRaso |
| Posted At: | Sep 05, 2014 12:29 PM EDT |
| Last Modified: | Sep 05, 2014 12:29 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |