Calendar

To:        Collaborative Board Members

From:        Richard L. Reino, Executive Director

Date:        November 28, 2022

Subject:    Board of Directors Meeting on Friday, December 2, 2022 at 8:30 a.m. 

1.    Acceptance of the minutes from the October 7, 2022 meeting.        Vote needed

2.    Acceptance of the independent audit report for FY 2022.            Vote needed

3.    FY 23 financial summary and budget update.                Vote needed

4.    Acceptance of the FY 2022 annual report.                    Vote needed

5.    First reading of revised SSEC Strategic Plan.

6.    First reading of the SSEC Employee Handbook.

7.    Discussion of discontinuing offering Managed Blue health insurance for seniors.

                                        Vote needed

8.    Executive Director goals.                            Vote needed

9.    Report from the Director of Student Services.

10.    Other

11.    Executive Session: Chapter 39, Section 29, mandates that in order to go into Executive Session, the Collaborative Board must:

    a.  Do so on a roll call vote.

    b.  State purpose of Executive Session

    c.  Indicate whether the body will reconvene in public session.

    Matters to be considered in Executive Session:  Personnel matters