Cape Cod Collaborative Board of Directors Meeting Agenda

Cape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655
Board of Directors
508.420.6950
Fax 508.420.6959

Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
December 14, 2022 - 5:15 PM

I. Cracker Barrel Discussion 5:00PM – Pre-Meeting

II. Call to Order 5:15PM

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: 896 3497 3814 Passcode for Telephone: 8644223 Passcode for Zoom attendees: CapeCod

III. New Business 

   a. Programs/Services
   b. FY23 Budget Update

IV. 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:

V. Old Business
   a. Waypoint Relocation – Planning
      o Henry T Wing School – Sandwich
      o McArthur Building – Yarmouth VOTE
   b. FY22 Close-Out
       FY2022 Annual Audited Financial Statements VOTE
   c. FY2022 Annual Report VOTE
   d. Treasurer Evaluation Discussion
   e. FY23 Warrants #20, #21, #22, #23, #24 VOTES

Page 2 of 2
www.capecodcollaborative.org

   f. FY23 Spending Plan VOTES
       Updates Discussion
       Personnel
            o Additions VOTE
            o Reductions VOTE
            o Change of Status VOTE
   g. Planning Legislative Breakfast for 2023 Discussion

VI. Minutes
   a. November 9, 2022 VOTE

VII. Other

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.