| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrel Discussion - 5:00 PM
II. Meeting of the OPEB Trustees - 5:15 PM
III. Call to Order - Immediately following OPEB Trustees Meeting
This meeting will occur virtually through the Zoom application. The posting of this Board meeting includes means for public participation by telephone. Attendees may joine the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 821 9368 0772
Phone Passcode: 5781115
Zoom Passcode: CapeCod
IV. New Business
a. Programs/Services
V. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
* Leave Requests
* Business Operation Personnel Planning
* Discussion of Program Salary Staff Schedule for FY2024
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;
* Status of Occupancy of Henry T. Wing School with the Town of Sandwich
* Renovation of Laurence MacArthur Building, South Yarmouth
VI. Old Business
a. Treasurer Evaluation - Discussion
b. Strategic Planning - Discussion
c. FY23 Reconciliation & UPdate
VII. New Business
a. FY23 Warrants #25, #26, #27, #28 - VOTE(s)
b. FY22 Spending Plan & Budget Update - Discussion & VOTE(s)
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Changes in Status - VOTE
c. Minimum Wage Increase - VOTE
d. Change in Mileage Rate
e. OPEB Transfer - VOTE
f. Planning for Legislative Breakfast - Discussion
VIII. Minutes
a. December 14, 2022 - VOTE
IX. Other
X. 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. |