HomeMy Public PortalAboutCape Cod Collaborative -- 2022-10-12 AgendaOct, 6, 2022 9:38AM
Cape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655
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Board of i7irectors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
October 12, 2022 - 515 PM
Cracker Barrel Discussion
:all to Order
No. 0858 P. 2/3
Board of Directors
508.420.6950
)+ax 508.420.6959
5:00 PNY
5:15 PM
This meeting rnrill occur virtually through the Zoom application.
The posting of this 13oard meeting includes means for public participation by telephone.
Attendees may join the meeting by calling:
Phone Number:
1-929205-6099
Meeting ID:
Passcode for Telephone,
Passcode for Zoom attendees:
BusYriess
a. Programs/Services
b. FY23 Budget Update
Minutes
a, September 14, 2022
Old Business
819 3228 7112
9381245
CapeCod
a. Additional Remuneration
• Program Staff Commitment (WaypoA'A &STAR) Vote
b. Waypoint Relocation - Planning
c. FY22 Close -Out
d. FY"2
3 Warrants #11, #12, #13, #14, ASLP 1 FY23, #15
e. FY23 Spending Plan
• U
pdates
� Pe�'SOnnEI
o Additions
o Reductions
o Change of Status
o Paraprofessional Salary Scale Changes
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voTE
'VOTI?
'VOT$S
Discussion
VOT);
'VOTE
VOTF
Oc 1. 6, 2022 9: 36AM
Vlw Other
a, Write -Off Requests
• Write -Off for Uncollectable debt from ASLr
• Write -Off for Uncollectable debt from FY20 Invoice
• 'W'rite-Off for Uncollectable debt from Staff Lunch Invoices
No, 0858 P, 3/3
VOTES
VOTI;
VOTE
VOTE
b, Change of Representation � Cape Cod Municipal Health Group (CCIvIHG) VOTE
IYa EACLUtive Session
a0 To conduct strategy sessions in preparation for negatiations 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;
'VixX. �#d�ox><Irnent
ThQ XtaatCers listod above are thane 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.
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