SCDDB Board Meeting

Meeting Agenda – Open Session – May 16, 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 – April Board meeting

ACTION ITEM: Approval of April Financials – Anne Coleman, Treasurer

6:15pm-6:30pm                Executive Director Report – LaDella Thomas

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

6:30pm – 6:40pm             Operations Committee Report – Liz Enochs, Chair (as needed)

• ACTION ITEM: Policy review
  • Client Rights – Due Process
  • Medication Administration
  • Individual Feedback
  • HIPAA
  • Health and Safety Manual

6:40pm – 6:50pm             Building Committee Report

• Building Update
• Groundbreaking – May 24, 2024 @ 1pm

6:50pm – 7:00pm             Chair Report, Brittany Brosseau

7:00pm – 7:10pm             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
• Board Emails
• PR/Marketing Committee – 3^rd Monday of the month

Please note: Monthly meetings are on the 3^rd Thursday. The next meeting is Thursday, June 20, 2024. Please submit items for the agenda by 5pm, June 14, 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.