SCDDB Board Meeting – Open Session

Meeting Agenda – Open Session

January 13, 2022 – 6:00pm

21016 Main Street, Reeds Spring, MO 65737

Notice is hereby given that the tentative agenda for the meeting to be held by the Board of Directors of the Stone County Developmental Disability Board may include a Closed Session pursuant to RSMo § 610.021.

Agenda Items

6:00pm – 6:05pm             Call to order, pledge and prayer

Mission: Providing resources for Stone County individuals with developmental disabilities to thrive, connect with others and achieve their goals.

Vision:  An inclusive community where all people have value and opportunities.

6:05pm – 6:15pm             ACTION ITEM: Approval of Minutes – December Board meeting

ACTION ITEM: Review/Approve December Financials – Randy Moore, Finance Chair

6:15pm – 6:25pm             2022 Officer Elections

6:25pm – 6:35pm             Policy Review

• Inclement Weather Policy – amend policy to allow for Executive Director discretion and guideline for Taney County services
• Board Purpose and Governance – amend policy to remove specific named committees

6:35pm – 6:45pm             Executive Director Report – LaDella Thomas

• Report on individual funding/respite/waitlist decisions
• Day Services update – Teresa Wappel, Director of Day Services
• Residential Update

6:45pm – 6:55pm             Operations Committee Report – Medessa Bolton, Chair

• Facilities/Property update
  • CLOSED SESSION: Closed session pursuant RSMo 610.021 (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor.

6:55pm – 7:05pm             Chair Report – Anne Coleman, Chair (as needed)

7:05pm –7:10pm              Old Business/New Business

• Annual Board Member Commitment Documents

Next meeting is Thursday February 10, 2022. Please submit items for the agenda by 5pm, February 5, 2022 to Executive Director LaDella Thomas. News media may obtain copies of this notice by contacting: LaDella Thomas, Executive Director. Stone County Developmental Disability Board, PO Box 2383, Branson West, MO 65737.