| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. The recommendations associated with conducting a public meeting virtually have been shared with Board members as required.
The posting of the Board meeting includes means for public participation through telephonic means. Attendees may join the meeting by calling 1-929-205-6099.
II. Executive Session
a. Contract Discussion for Non-Union Personnel
III. Minutes
a. March 11, 2020 - VOTE
IV. Old Business
a. Transportation
b. Strategic Planning
c. Waypoint Relocation
d. Transportation Subcommittee
e. Executive Director Evaluation
V. New Business
a. Warrants #37, #38, #39, #40 - Vote(s)
b. FY2020 Spending Plan & Statutory Budget
* Updates
* Personnel
- Additions - Vote
- Reductions - Vote
- Change of Status (none)
- Anticipated Impact of Families First Corona virus Response Act (FFCRA) and the CARES Stimulus Act
- Planning for remainder of FY2020
c. Financing of Vehicles
d. Coordinated Program Review (CPR) Planning - Discussion
e. Programs/Services
f. FY2021 Spending Plan & Budget Development
g. Memorandum of Agreement (MoAs) for Transportation Services - Discussion
h. Procurement
* Propane Fuel - VOTE
* Propane Tank & Tank Location - Discussion
i. Virtual High School
VI. Cracker Barrel
VII. Adjournment
The items 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. |