SCDDB Board Meeting

Open Session – February 15, 2024 – 6:00pm

21016 Main Street, Reeds Spring MO 65737 – Classroom 7

Agenda Items

**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.**

6:00pm – 6:05pm Call to order, pledge, and prayer
6:05pm – 6:10pm ACTION ITEM: Approval of Minutes – January Board meeting
ACTION ITEM: Review/Approve January Financials

6:10pm-6:15pm Induction of New Board Members – Cassie Cunningham and Ben Bonner
6:15pm – 6:30pm Presentation by Creative Arts Therapy Center for 2024 Music Therapy Services
ACTION ITEM: Music Therapy funding application

6:30pm-7:00pm Executive Director Report – LaDella Thomas
•Programs and Funding Update
•Residential Update
•Day Services Update
•ACTION ITEM: Closed Session to discuss Protected Health Information of aPerson Served
oThe Board of Directors of the Stone County Developmental DisabilityBoard will go into Closed Session pursuant to RSMo § 610.021 (14)Records which are protected from disclosure by law.

7:00pm – 7:05pm Operations Committee Report – Liz Enochs, Chair (as needed)
•Policy Review
oACTION ITEM: Benefits Policy

7:05pm – 7:10pm Building Committee Report – Medessa Bolton, Chair (as needed)
•Building Update

7:10pm – 7:15pm Chair Report, Brittany Brosseau
7:15pm – 7:35pm Old Business/New Business
•Review of Board Self-assessment
•Strategic Planning 2024 Date
•Election of a Board Treasurer
•Committee Assignments 2024

Please note: Monthly meetings are on the 3rd Thursday. The next meeting is Thursday, March 21, 2024. Please submit items for the agenda by 5pm, March 16, 2023, 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 or Lthomas@stoneddboard.com.