Mission



Notice of St. Louis Office for DD Resources Board MeetingWhen:Thursday, March 12, 2020Time:5:00 p.m. Location:2121 Hampton Ave.St. Louis MO 63139MissionTo ensure individuals with developmental disabilities in the City of St. Louis have quality services, choices and full inclusion.St. Louis Office for Developmental Disability ResourcesMarch 12, 2020AGENDARemarks from Visitors To ensure all questions are addressed by the Board of Directors, please write all comments/questions for the Board on a blue sheet of paper provided at the sign-in table. This information will be given to the Board to address during the appropriate time.Call Meeting to Order: Bill Siedhoff, Board Vice ChairpersonIntroductions:Mission Moment: Samantha Montgomery, TCMApproval of Minutes from last Board Meeting: Bill Siedhoff, ChairpersonSee attached minutes of February 2020 board meeting – Action NeededSee attached minutes of February 2020 board closed executive meeting – Action NeededSee attached minutes of March 2020 Program Committee – Action NeededSee attached minutes of March 2020 Executive Committee meeting – Action NeededCommittee Reports:Finance: Approval of January 2020 Financial Report – Lisa Briggs, Controller - Action NeededProgram: Funding requestsFunding reviewExecutive:Board Assessment resultsReport on board engagement/training planExecutive Director’s Report: Shaelene PlankUnfinished Business: NoneNew Business: Board needs to complete conflict of interest statementReview and approval of IT policies and technology planAnnouncements: Open to Any Board Member or StaffAn Executive Session may follow immediately after the regularly scheduled meeting of the Board of Directors. The purpose of the Executive Session will be announced. Call for motion to Adjourn Next Meeting: April 23, 2020 at 5pm – this meeting will be strictly board training, but is open to the publicMay 14, 2020 at 5:00pm – regular board meetingAccommodations:? Please contact Chrissy Rachell immediately at 314-421-0090 regarding any accommodation needs for attendance. ................
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