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Board of Directors

Board of Directors Quarterly Meeting

September 27, 2017 8 a.m. | Rosebrook Conference and Event Center, Wareham, MA

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

AGENDA

GREETING AND CALL TO ORDER                                                                               

INTRODUCTIONS AND ANNOUNCEMENTS                                          

CONSENT AGENDA                                                                                        

·         Minutes of June 2017 Annual Meeting (Vote)

·         Treasurer’s Report (Vote)                                                           

WIB     

·         Executive Director Report

REPORTS

·         Executive Committee   

·         Business Development Committee 

·         Youth Council 

·         Performance and Oversight Committee  

·         South Coast Fab Lab

GUEST PRESENTATION

Captain Elizabeth Stevenson

Vice President of Enrollment Management, Massachusetts Maritime Academy

BUSINESS                                                                                                          

1.       WIOA Policy Adoptions (Vote)

2.       FY18 Budget (Vote)

3.       FY18 Local Annual Operating Plan (Vote)

4.       Reserves Transfer (Vote)

5.       Youth RFP (Vote)

6.       ITA (vote)

7.       Employee Handbook (Vote)

OTHER BUSINESS    

COMMUNITY INPUT 

ADJOURN 

Earlier Event: September 13
Performance and Oversight Committee
Later Event: October 5
Business Development Committee