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Board of Directors

Board of Directors Quarterly Meeting

December 19, 2017 4 p.m. | The Seaport Inn and Marina, Fairhaven, MA

AGENDA

GREETING AND CALL TO ORDER  Chair, Anthony Sapienza

INTRODUCTIONS AND ANNOUNCEMENTS Chair Sapienza

CONSENT AGENDA   Chair Sapienza

·         Minutes of September 2017 Quarterly meeting (Vote)

·         Treasurer’s Report (Vote)  Steven Grant

WIB   James D. Oliveira

·         Executive Director Report

REPORTS

·         Executive Committee  Chair Sapienza

·         Business Development Committee  Rick Kidder, Chair

·         Youth Council  David Sykes, Chair

·         Performance and Oversight Committee Bruce Morrell, Chair

BUSINESS Chair Sapienza

1.       WIOA Policy Adoptions (Vote)

2.       Competitive procurement of career center operator (Vote)

3.       Amendment of Career Center Charter (Vote)

4.       Chair Transition (Vote)  D. Slutz

OTHER BUSINESS Chair

COMMUNITY INPUT Chair

ADJOURN Chair

Earlier Event: December 7
Executive Committee
Later Event: January 10
Performance and Oversight Committee