| Agenda: | Board of Directors Meeting Agenda
418 Bumps River Road,Osterville,MA 02655
January 10, 2024–5:00PM Cracker Barrel /5:15PM – Call to Order
I.Cracker Barrel Discussion
II.Call to Order
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: 824 4168 1670
III.New Business
a.Programs/Services
b.Strategic Planning Discussion
IV.Executive Session
a.To conduct strategy sessions in preparation for negotiations with nonunion personnel;:
V.Old Business
a.Treasurer Evaluation Discussion
b.FY24 Reconciliation and Update
VI.New Business
a.FY24 Warrants VOTES
• #25 VOTE
• #26 VOTE
• #27 VOTE
• #28 VOTE
• #29 VOTE
b.FY24 Automated Clearing House (ACH) Review and Approval
VOTE
c.FY24 Spending Plan & Budget – Update Discussion & Vote(s)
•Personnel
Additions VOTE
Reductions VOTE
Changes in Status VOTE
d.Vehicle Financing -Consider Award of Financing VOTE
e.Change to Mileage Rate
f.OPEB Transfer VOTE
g.Planning Legislative Breakfast for 2024 Discussion
VII.Minutes
a.December 13, 2023 VOTE
VIII.Other
IX.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. |