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Board of Directors

RESCHEDULED FROM MARCH 14, 2018

Cathedral Camp, Freetown, MA

Board of Directors Quarterly Meeting

April 11, 2018 8 a.m. | Cathedral Camp, Freetown

AGENDA

GREETING AND CALL TO ORDER 

INTRODUCTIONS AND ANNOUNCEMENTS

CONSENT AGENDA

·         Minutes of December 2017 Quarterly meeting (Vote)

·         Treasurer’s Report (Vote)

GUEST SPEAKER              

State Representative Keiko Orrall, 12th Bristol (R)

WIB                                                                                                                       

·         Executive Director Report

REPORTS

·         Executive Committee 

·         Business Development Committee 

·         Youth Council 

·         Performance and Oversight Committee  

BUSINESS                                                                                                            

1.       WIOA Policy Adoptions (Vote)

2.       Revocation of Resident Agent (Vote)

3.       MassHire Branding – DBA ByLaw Change (Vote)

4.       Youth Council ByLaw change (Vote)

5.       Nomination Committee 2019 Officers and Board Directors

6.       Career Center Procurement (Vote)

OTHER BUSINESS

COMMUNITY INPUT  

ADJOURN 

Earlier Event: April 5
Business Development Committee
Later Event: April 17
Youth Council