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Board of Directors Quarterly Meeting

AGENDA

September 25, 2018

MassHire Greater New Bedford Career Center, 618 Acushnet Avenue

Light breakfast and coffee at 7:30 a.m.

8 a.m. to 9 a.m. Meeting

 

GREETING AND CALL TO ORDER                                                             David Slutz

INTRODUCTIONS AND ANNOUNCEMENTS                                           David Slutz

CONSENT AGENDA                                                                                         David Slutz

  • Minutes of June, 2018 Quarterly Meeting (Vote)
  • Treasurer’s Report (Vote)

WB                                                                                                                        James D. Oliveira

  • Executive Director Report
  • FY19 Other Grants

REPORTS

  • Executive Committee                                                                 David Slutz
  • Business Development Committee Rick Kidder
  • Youth Council Jeffrey Pelletier
  • Performance Working Group Ron Melbourne

BUSINESS                                                                                                            David Slutz

  1. WIOA Policy Adoptions (Vote)
  2. FY19 Budget and Local Plan (Vote)
  3. Youth Out of School RFP (Vote)
  4. Youth In School RFP (Vote)
  5. Four Year Local Plan – Strategic Planning

GUEST PRESENTATION                                                                                  The WorkPlace Team

OTHER BUSINESS                                                                                             David Slutz

COMMUNITY INPUT                                                                                       David Slutz

ADJOURN