Cape Cod Collaborative - Board of Directors Mtg. (Osterville)
Board of Directors Meeting 418 Bumps River Road, Osterville, MA 02655 May 8, 2024
I. Cracker Barrel Discussion 5:00 PM
II. Call to Order 5:15 PM
The posting of this Board meeting includes means for public participation through telephonic means.
Attendees may join the meeting by calling:
Phone: 1 929 205 6099 Meeting ID: 846 2555 9869
III. New Business
a. Programs/Services
· Therapies
· Special Projects
IV. Old Business
a. FY24 Reconciliation and Update
V. New Business
a. FY24 Warrants (40-43) VOTES
b. FY24 Spending Plan & Statutory Budget VOTES
· Updates Discussion
· Audit Preparation
· Personnel (Additions, Reductions, Changes in Status) VOTE(S)
c. FY25 Spending Plan & Statutory Budget Development
Tuition and Service Rates VOTE
· Program Tuition Rates
· Dedication of Funds to stabilize tuition(s) and services for FY2025 VOTES
Employee Remuneration Staffing & Rate Changes: VOTE
d. Security Camera System Replacement – Osterville VOTE
e. Plymouth Public Schools Information / Discussion
f. Memoranda of Agreement (MoAs) – Transportation Discussion
VI. Minutes
a. April 10, 2024 VOTE
VII. Other
VIII. Executive Session To conduct strategy sessions in preparation for negotiations with non-union personnel;
Public Day Program Administration Staffing
IX. Adjournment
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