Cape Girardeau County Board for the Developmentally Disabled Agenda 9/22/2015

Approve Consent Agenda items:

?     Minutes of July 2015

?     Financial Reports (July & August)

?     Invoices paid since last meeting

?     Catholic Charities TCM Report

?     VIP Report

Public Comment: Regarding items on the agenda to be considered at this meeting.

Audit Results – Jeffrey Stroder, CPA Beussink, Hey, Roe &Stroder, L.L.C.

Treasurer Report – John McGowan

Chair Report – Ruth Ann Dickerson

Discussion Items –

          VIP Additional Update (if any)

          TCM Additional Update (if any)

          Partnership for Hope Update (if any)

          Email voting process and any approved votes since last meeting.

Next meeting – Tuesday Nov. 24 is the week of Thanksgiving

Closed Session

?     TCM Requests for funding

?     Contract for services – Marketing and Assisted Living Center

?     Board Property

Adjourn

Next Board Meeting – TBD

If at any scheduled meeting a quorum is not present, the agenda will be suspended and the meeting continued as a working meeting without any motions being considered.

To request time to address the board, please submit via email to Director@CapeCountyBoard.org. The board Chairperson is responsible for approving requests and may place a time limit on those that are approved.

The CCBDD may, as part of a regular or special meeting, hold a closed session to discuss legal actions or litigation, leasing, purchasing, or sale of real estate, hiring, firing, disciplining or promoting of personnel.  Authority Section 610.021, Revised Statutes of Missouri, as amended.