| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrell Discussion - 5:00 PM
II. Call to Order - 5:15 PM
This meeting will occur virtually through the Zoom application. The posting of this Board meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 862 1784 3280
Passcode for Telephone: 5769630
Passcode for Zoom attendees: CapeCod
III. New Business
a. Programs / Services
* Waypoint
* STAR / Osterville
* Transportation Invoicing
* Transportation - Issues & Opportunities
* Therapies
* Special Projects
IV. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel: Leave requests, Public Day Program Administration Staffing
b. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
V. Minutes
a. June 8, 2022 - VOTE
VI. Old Business
a. Waypoint Relocation - Planning
b. FY22 Warrants #49, #50, #51, #52, #53, #54, #55, #56 - VOTE(s)
c. FY23 Warrants #1, #2, #3, #4, #5, #6, #7, #8, #9, #10, #11 - VOTE(s)
d. Spending Plan
* Updates
* Personnel
- Additions
- Reductions
- Change of Status
- Discussion of Paraprofessional Salary Scale
e. Budget Update
VII. Other
a. Determination of Surplus Vehicle for Disposition - VOTE
VIII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |