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PRODID:-//STONE COUNTY DEVELOPMENTAL DISABILITY BOARD - ECPv6.17.4.1//NONSGML v1.0//EN
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X-WR-CALNAME:STONE COUNTY DEVELOPMENTAL DISABILITY BOARD
X-ORIGINAL-URL:https://stoneddboard.com
X-WR-CALDESC:Events for STONE COUNTY DEVELOPMENTAL DISABILITY BOARD
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TZID:UTC
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TZOFFSETFROM:+0000
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TZNAME:UTC
DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20240620T180000
DTEND;TZID=UTC:20240620T190000
DTSTAMP:20240619T192138Z
CREATED:20240619T192136Z
LAST-MODIFIED:20240619T192138Z
UID:10000123-1718906400-1718910000@stoneddboard.com
SUMMARY:SCDDB Board Meeting
DESCRIPTION:Meeting Agenda – Open Session – June 20th\, 2024 – 6:00pm \n\n\n\n21016 Main Street\, Reeds Spring MO 65737 – Classroom 7 \n\n\n\nAgenda Items \n\n\n\nNotice 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. \n\n\n\n6:00pm – 6:05pm             Call to order\, pledge\, and prayer \n\n\n\n6:05pm – 6:15pm             ACTION ITEM: Approval of Minutes – May Board meeting \n\n\n\nACTION ITEM: Approval of May Financials – Anne Coleman\, Treasurer \n\n\n\n6:15pm – 6:30pm                Executive Director Report – LaDella Thomas \n\n\n\n\nPrograms and Funding Update\n\n\n\nResidential Update\n\n\n\nDay Services Update\n\n\n\nACTION ITEM: AED Purchase for the Activity center\n\n\n\n\n6:30pm – 6:40pm             Operations Committee Report – Liz Enochs\, Chair (as needed) \n\n\n\n\nOps Meeting Report\n\n\n\n\nCLOSED 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. \n\n\n\n6:40pm – 6:50pm             Building Committee Report \n\n\n\n\nBuilding Update\n\n\n\n\n6:50pm – 7:00pm             Chair Report\, Brittany Brosseau \n\n\n\n7:00pm – 7:10pm             Old Business/New Business \n\n\n\n\nStrategic Planning 2024 \n\n\n\nStrategic Planning Review\n\n\n\nBoard Governance: Thurs.\, July 18 as part of the scheduled board meeting\n\n\n\nBoard Email follow up\n\n\n\n\nPlease note: Monthly meetings are on the 3rd 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.
URL:https://stoneddboard.com/event/scddb-board-meeting-7/
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