Cape Cod Collaborative Board of Directors - Virtual

Event Date: 
Wednesday, October 12, 2022 - 5:00pm

Cape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655
Board of Directors
Fax 508.420.6959
Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
October 12, 2022 - 5:15 PM
I. Cracker Barrel Discussion 5:00 PM
II. Call to Order 5:15 PM
This meeting will occur virtually through the Zoom application.
The posting of this Board meeting 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 VOTE
 Program Staff Commitment (Waypoint & STAR) Vote
b. Waypoint Relocation – Planning
c. FY22 Close-Out
d. FY23 Warrants #11, #12, #13, #14, ASLP 1 FY23, #15 VOTES
e. FY23 Spending Plan
 Updates Discussion
 Personnel
o Additions VOTE
o Reductions VOTE
o Change of Status VOTE
o Paraprofessional Salary Scale Changes
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VI. Other
a. Write-Off Requests VOTES
 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 (CCMHG) 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 listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.