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Thursday, August 17, 2017 at 6pm

728 N 22nd St., Ozark, MO 65721

AGENDA

 

  1. Meeting called to order

     

  2. Agenda Approval

  III. Approve Minutes from July 2017

 IV. Treasure’s Report

       a. Financial report for July 2017

V.  Levy Hearing – Vote to keep levy at .0799

 

VI. OATS Transportation Increase in services funding request

 

VII. CCE Workshop Update – Chuck Reade

 

VIII.  Strategic Planning Committee Reports

a.  Employment

b.  Socialization/Recreation

c.  Capacity Building

 

IX. Board Members to renew seat on the Board

a.  Amanda Adams

b.  Greg Williams

 

X.  Executive Director Updates:

a.  TCM Update - Molly

b. Executive Director Update - Andrea

 

XI.  Next Meeting will be Thursday, August 17, 2017 at 6 pm

 XII.  Closed Session – Lease and Property

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to Section 610.021 RSMo.

XIII.  Meeting Adjourned