| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
III. Minutes
a. September 11, 2013 - VOTE
IV. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Status of Changes
c. Executive Director Evaluation
V. New Business
a. Warrants #11, #12, #13, #14 -VOTE(S)
b. Procurement - "P-Card" Purchasing Card - VOTE
c. FY14 Spending Plan
*Updates
*Personnel
-Additions - VOTE
-Reductions - VOTE
-Workers' Compensation Issues
*Additional Service Commitments
d. FY13 Close Out
e. Other Post-Employment Benefit (OPEB)Trust Fund Deposit - VOTE
f. Programs/Services
*Advanced Studies and Leadership (ASLP) Expansion, 2014 Catalogue, Rates and Slot Distribution - VOTE(S)
g. International Student Exchange
VI. Other
VII. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director Evaluation & Contract Review/Negotiation
c. Contract Discussion for non-union personnel
d. Executive Session Minutes - December 14, 2011 & August 8, 2013 - VOTE(S)
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. |