SCDDB Board Meeting

Meeting Agenda – Open Session – June 20th, 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 – May Board meeting

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

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

• • Programs and Funding Update
• • Residential Update
• • Day Services Update
• • ACTION ITEM: AED Purchase for the Activity center

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

• • Ops Meeting Report

• CLOSED SESSION pursuant to 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, and (21) Records that identify the configuration of components or the operation of a computer, computer system, computer network, or telecommunications network, and would allow unauthorized access to or unlawful disruption of a computer, computer system, computer network, or telecommunications network of a public governmental body.

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

• • Building Update

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

7:00pm – 7:10pm             Old Business/New Business

• • Strategic Planning 2024
• • Strategic Planning Review
• • Board Governance: Thurs., July 18 as part of the scheduled board meeting
• • Board Email follow up

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.