Cape Girardeau County Board for the Developmentally Disabled
Regular Meeting Notice
6:00 PM, Tuesday, September 22, 2015
County Administrative Building, Downstairs, Jackson, MO
Tentative agenda
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.