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Board of Directors

Board of Directors Annual Meeting

June 20, 2018 8 a.m. |

University of Massachusetts Dartmouth, Grand Library Reading Room

GREETING AND CALL TO ORDER                                                                               

INTRODUCTIONS AND ANNOUNCEMENTS                                          

CONSENT AGENDA                                                                                        

·         Minutes of April 11, 2018 Quarterly Meeting (Vote)

·         Treasurer’s Report (Vote) 

FY18 WIOA LOCAL PLAN AND BUDGET 

·         FY19 Funding Budget Overview (Vote)

·         Program Summary Goals

WIB: Year End Highlights and Looking Forward to FY19

REPORTS

BUSINESS                                         

1.       WIOA Policy Adoptions (Vote)

2.       Updated Bylaws Adoption (Vote)

3.       Career Center Charter (Vote)

4.       FY19 Budget and Local Plan (Vote)

GUEST PRESENTATION

CAREER CENTER OPERATOR PRESENTATION

SPECIAL RECOGNITION

ELECTION OF FY19 OFFICERS     

OTHER BUSINESS          

COMMUNITY INPUT    

ADJOURN           

Earlier Event: June 19
Executive Committee
Later Event: July 4
Offices Closed 4th of July