Cape Cod Collaborative (Emerald Resort)

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.