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Executive Committee

AGENDA

1.                  Call to Order

2.                  Announcements

3.                  Consent Agenda – VOTE

a)      Executive Committee meeting minutes

b)      Treasurer’s Report

4.                  Executive Director Report

5.                  Business Development Committee Report

6.                  Youth Council Report

7.                  Performance Working Group Report

a)      Executive Session - Employee Handbook - VOTE

b)      Executive Session - Staffing Updates - VOTE

c)      Career Center Charter - VOTE

d)      Career Center Certification

8.                  Nominating Committee

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

10.              Policies to adopt: – VOTE

a)      08.10

b)      10.100.01 (UPDATE TO PREVIOUS POLICY)

c)      Remote Participation Policy (attachment)

11.              Other Business

12.              Adjourn

Earlier Event: June 6
Youth Council
Later Event: June 21
WIB Annual Meeting