Cape Cod Collaborative Meeting

Event Date: 
Wednesday, November 8, 2023 - 5:15pm

Cape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655

Board of Directors
Fax 508.420.6959

Board of Directors Meeting Agenda
Emerald Resort / Cape Cod Irish Village, Hyannis, MA
Barnstable 1 Conference Room
November 8, 2023 - 5:15 PM

I. Cracker Barrel Discussion
II. Call to Order
      The posting of this Board meeting includes means for public participation through telephonic means. Attendees may join the meeting by calling:
      Phone Number: 1-929-205-6099 Meeting ID: 840 6826 0118
III. New Business
      a. Programs/Services Discussion
      b. FY24 Budget Update Discussion
IV. Minutes
      a. October 11, 2023 VOTE
V. Old Business
      a. FY23 Close-Out
      b. FY24 Warrants VOTES
          #11 –VOTE; #12 -VOTE; #13- VOTE; #14-VOTE
      c. FY24 Spending Plan
           Updates Discussion
           Personnel
          Additions – VOTE; Reductions - VOTE; Change of Status – VOTE
      d. Employee Benefits Discussion & VOTE
          Senior Cape Cod Municipal Health Group Rates for Calendar Year 2024 VOTE
      e. Planning for 2024 Legislative Breakfast Discussion
VI. Other
VII. Executive Session
      a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
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.