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Executive Committee

 

Executive Committee Meeting

Tuesday, May 16, 2017

12:00pm

WIB Offices - Quest Center, 1213 Purchase Street

1st Floor Conference RoomMaxfield Street Entrance

Agenda

 

1.            Greeting / Call to Order / Announcements

2.            Consent Agenda – VOTE

·         Executive Committee 3/06/17 and 3/20/17 meeting minutes

·         Treasurer’s Report through 3/31/17

3.                            Executive Director Report– J. Oliveira

4.            Business Development Committee Report

5.            Update to Bylaws - VOTE

6.            Performance Working Group – VOTE

·                                             Career Center Charter

·                                             Charge of Group and formation

7.            Appointment of Nominating Committee for election of officers

8.            New Directions Southcoast, Inc. (NDS) Career Center report

9.            EST Funding and RFP

10.         Youth Council recommendation of contract extensions – VOTE

11.         Policies to adopt: – VOTE

o        23-102

o        23-103

o        11-102

o        15.101

o        Communication of public policy requirements to non-Federal entities

o        Update to 100 DCS 01.102 (Appeal process for career center procurement)

o        TEGL 2-12

12.                                       Other Business

13.                                       Adjourn

 

 

 

 

 

 

 

 

 

 

 

 

 

Next ExCom Meeting Date

Fri, June 2nd, 2017

Time:

12:00 noon

Location – Quest Center:

Maxfield Street Entrance, 1st Floor Conf Room

 

Earlier Event: May 10
Youth Council
Later Event: May 16
WIOA Partner Meeting