HomeMy Public PortalAboutCape Cod Collaborative -- 2013-10-09 Agenda Oct. 3. 2013 2.S4PM CC COLLAB OST=RVILLE No, 5942 P. 2/5
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Cape Cod Collaborative
Board of Directors Governance SubCommittee Meeting Agenda
418 Bumps River Road,Osterville,MA 02655
October 9,2013—3:30 PM
I. Articles of Agreement Draft Review
II. Adjournment
The matters listed above are those reasonably anticipated 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.
BREWSTER TOWN CLERK
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www.CapeCodCollaborative.org
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Oct. 3. 2013 2:5411 CC COLLAB OST=RVILLE Vo. 5942 P. 3/5
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Cape Cod Collaborative
Board of Directors ASLP Development Meeting Agenda
418 Bumps River Road,Osterville, MA 02655
October 9,2013—4:15 PM
I. Rate Determination
IL Program Expansion
III. Program Review
IV. Adjournment
The matters listed above are those that are reasonably anticipated 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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BREWSTER TOWN CLERK
www.CapeCodCollaborative.org
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OCT-03-2013 14:45 From: 15084206959 ID:BREWSTER TOWNHALL Page:003 R=95%
Oct, 3. 2013 2:54PM CC COLLAB OST=RVILLE \lo. 5942 P. c75
Cape Cod Collaborative i Board of Directors
410 Bumps River Road 508.420.6950
Osterville,MA 02655 ax 508.420.6959
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BREWSTER TOWN CLERK
Cape Cod Caollabborative '13 OCT 4 R,2fl4i
Board of Directors Meeting Agenda
418 Bumps River Road,Osterville,MA 02655
October 9,2013 5:00 PM
1. Call to Order
IL Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
III. Minutes
a. September 11,2013 VOTE
IV. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement-Status of Changes
c. Executive Director Evaluation
V, New Business
a. Warrants#11,#12,#13,#14 VOTE(S)
b. Procurement-•P-Card":Purchasing Card VOTE
c. FY14 Spending Plan
• Updates
• Personnel
o Additions VOTE
o Reductions VOTE
o Workers'Compensation Issues
• Additional Service Commitments
d. FY13 CIose-Out
e. Other Post-Employment Benefit(OPEB)Trust Fund Deposit VOTE
f. Programs/Services
• ASLP Expansion,2014 Catalogue,Rates and Slot Distribution VOTES)
g. International Student Exchange
VI. Other
VII. Executive Session(if necessary)
a. Litigation-Personnel
b. Executive Director Evaluation&Contract Review/Negotiation
c Contract Discussion for non-union Personnel
d Executive Session-Minutes-December 14,2011,August 8,2013 VOTE(S)
VIII. 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.
Page 1of1
www_CapeCodCollaborative.org
OCT-03-2013 14:45 From: 15084206959 ID:BREWSTER TOWNHALL Paee:004 R=95%
Oct. 3. 2013 2.55PM CC COLLAB OST=RVILLE Vo. 5942 P. 515
Cape Cod Collaborative C '
Board of Directors
41$Bumps River Road I a 508.420.6950
Ostervffle,MA 02655 y-- Fax 508.420.6959
BREWSTER TOWN CLERK
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Cape Cod Collaborative
OPEB Trust Board of Trustees Meeting Agenda
418 Bumps River Road,Osterville, MA 02655
October 9,2013
To follow Board of Directors Meeting
1. Call to Order
H. Appointment of Trust Fund Manager,as directed by Trustees VOTE
III. Authorize the Establishment of an Investment Account to hold funds VOTE
IV. Adjournment
The matters listed above are those reasonably anticipated Ehat may be discussed at the meeting.Not all items
listed may in fad be discussed and other items not listed may also be brought up for discussion to the extent
permitted by law.
Page 1 of I.
www.CapeCodCollaborative.org
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