Cape Cod Collaborative Board of Directors Meeting

Event Date:

Wednesday, January 11, 2023 - 5:00pm

Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
January 11, 2023 – 5:00PM Cracker Barrel / 5:15PM – Call to Order
I. Cracker Barrel Discussion 5:00 PM
a. Local District Issues
b. Questions / Concerns
II. Meeting of the OPEB Trustees 5:15 PM
III. Call to Order Immediately following OPEB Trustees Meeting
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: 821 9368 0772 Phone Passcode: 5781115 Zoom Passcode: CapeCod
IV. New Business
a. Programs/Services
V. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
 Leave Requests
 Business Operation Personnel Planning
 Discussion of Program Staff Salary Schedule for FY2024
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:
 Status of Occupancy of Henry T Wing School with Town of Sandwich
Page 2 of 2
www.capecodcollaborative.org
 Renovation of Laurence MacArthur Building, South Yarmouth
VI. Old Business
a. Treasurer Evaluation Discussion
b. Strategic Planning Discussion
c. FY23 Reconciliation and Update
VII. New Business
a. FY23 Warrants VOTES
 #25 VOTE
 #26 VOTE
 #27 VOTE
 #28 VOTE
b. FY22 Spending Plan & Budget – Update Discussion & Vote(s)
 Personnel
o Additions VOTE
o Reductions VOTE
o Changes in Status VOTE
c. Minimum Wage Increase VOTE
d. Change to Mileage Rate
e. OPEB Transfer VOTE
f. Planning Legislative Breakfast for 2023 Discussion
VIII. Minutes
a. December 14, 2022 VOTE
IX. Other
X. 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.