SCDDB Board Meeting – Open Session

Meeting Agenda – Open Session

June 10, 2021 – 6:00pm

PLEASE NOTE LOCATION: 63 Kimberling Blvd, Kimberling City, MO 65686

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 – 6:10pm             Swearing in of Newly Appointed Board Member – Cindy Elmore, County Clerk

6:10pm – 6:20pm             Approval of Minutes – May Board meeting

                                                Review/Approve May Financials – Randy Moore, Finance Chair

ACTION ITEM: Review of Revised Reserve Funds Policy

ACTION ITEM: Transfer of funds from Checking to Reserve

6:20pm – 6:35pm             Update from OATS Transportation

6:35pm – 6:50pm             Executive Director Report – LaDella Thomas

• Report on individual funding/respite/waitlist decisions
• Day Services update
• Property Tax Bill update

6:50pm – 6:55pm             Committee Reports (as needed)

• Marketing – Amy Larson, Chair
  • Video
  • Events/4^th of July Party
• Operations – Medessa Bolton, Chair
  • Facilities/Property update
  • ACTION ITEM: Review of IT Services

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

7:05pm –7:25pm              Old Business/New Business

• Team Building

Next meeting is Thursday, July 8, 2021. Please submit items for the agenda by 5pm, July 2, 2021 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.