SCDDB Board Meeting

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.

Meeting Agenda – Open Session – April 18, 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 – 6:15pm             ACTION ITEM: Approval of Minutes – March Board meeting

ACTION ITEM: Approval of Feb/Mar Financials – Anne Coleman, Treasurer

ACTION ITEM: Removing signer from bank account

6:15pm-6:20pm                Swearing in of New/Renewing Members – Denise Dickens, Stone County Clerk

6:20pm-6:45pm                Executive Director Report – LaDella Thomas

• Programs and Funding Update
• Residential Update
• Day Services Update

6:45pm – 6:55pm             Operations Committee Report – Liz Enochs, Chair (as needed)

• ACTION ITEM: Policy review
  • Code of Conduct
  • Staff Training
• ACTION ITEM: Health insurance renewal
• ACTION ITEM: Board emails
• PR/Marketing Committee

6:55pm – 7:00pm             Building Committee Report

• Building Update
• Groundbreaking

7:00pm – 7:05pm             Chair Report, Brittany Brosseau

7:05pm – 7:15pm             Old Business/New Business

• Strategic Planning 2024 Date
  • Strategic Planning: Tues., June 4 from 5p-9p, location TBD
  • Board Governance: Thurs., July 18 as part of the scheduled board meeting

Please note: Monthly meetings are on the 3^rd Thursday. The next meeting is Thursday, May 16, 2024. Please submit items for the agenda by 5pm, May 10, 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.