| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrel Discussion
II. Call to Order
The meeting will occur virtually through the Zoom application. This posting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 819 3228 7112
Passcode for Telephone: 9381245
Passcode for Zoom attendees: CapeCod
III. New Business
a. Programs / Services
b. FY23 Budget Update
IV. Minutes
a. September 14, 2022 - VOTE
V. Old Business
a. Additional Remuneration-Program Staff - VOTE
b. Waypoint Relocation-Planning
c. FY22 Close-Out
d. FY23 Warrants #11, #12, #13, #14, ASLP1 FY23, #15
e. FY23 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
- Paraprofessional Salary Scale Changes
VI. Other
a. Write-Off Requests
* Write-off for uncollectable debt from ASLP - VOTE
* Write-off for uncollectable debt from FY20 Invoice - VOTE
* Write-off for uncollectable debt from Staff Lunch invoices - VOTE
b. Change of Representation - Cape Cod Municipal Health Group - VOTE
VII. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel
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
VIII. Adjournment
The matters 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. |