Cape Cod Collaborative (Osterville)
Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
October 11, 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: 873 5495 2205
III. New Business
a. Programs/Services Discussion
b. FY24 Budget Update Discussion
IV. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
V. Minutes
a. September 13, 2023 VOTE
VI. Old Business
a. FY23 Close-Out
b. FY24 Warrants VOTES
· #11 VOTE • #13 VOTE
· #12 VOTE • #14 VOTE
c. FY24 Spending Plan
· Updates Discussion
· Personnel
o Additions VOTE
o Reductions VOTE
o Change of Status 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.
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