WIB Annual Meeting

  • Waypoint 185 Macarthur Drive New Bedford, MA, 02740 United States

Coffee and networking begin at 7:30am - the business meeting begins promptly at 8:00am and ends by 9:30am, unless indicated otherwise prior to the meeting.

Board of Directors Annual Meeting

June 21, 2017 8 a.m. | Waypoint Event Center, 185 MacArthur Drive, New Bedford, MA

Light breakfast and coffee at 7:30 a.m.

AGENDA

GREETING AND CALL TO ORDER                                                                               

Chair, Anthony Sapienza

INTRODUCTIONS AND ANNOUNCEMENTS                                          

Chair Sapienza

CONSENT AGENDA                                                                                        

Chair Sapienza

·         Minutes of March 22, 2017 Quarterly Meeting (Vote)

·         Treasurer’s Report (Vote)                                                           

Steven Grant

FY18 WIOA LOCAL PLAN AND BUDGET                                                  

James D. Oliveira

·         FY18 Funding Budget Overview (Vote)

·         Program Summary Goals

WIB                                                                                                                       

James D. Oliveira

·         Year End Highlights

·         Performance Dashboards

REPORTS

·         Executive Committee, Chair Sapienza

·         Business Development Committee, Rick Kidder, Chair

·         Youth Council, David Sykes, Chair

·         Performance Working Group,  Bruce Morrell, Chair

BUSINESS                                                                                                           

Chair Sapienza

1.       WIOA Policy Adoptions (Vote)

2.       Partner MOU Approval (Vote)

3.       PAACA Vendor Contract – Youth RFP Extension through 9/30/2017(Vote)

4.       NDS Vendor Contract – Youth RFP Extension through 9/30/2017(Vote)

5.       Local Area Barriers to Employment (Vote)

6.       Committee Structure Update (Performance and Oversight Committee) (Vote)

7.       Updated Bylaws Adoption (Vote)

8.       Career Center Charter (Vote)

GUEST PRESENTATION

Paul Vigeant, Executive Director, New Bedford Wind Energy Center

SPECIAL RECOGNITION

Dr. John Sbrega, President, Bristol Community College

ELECTION OF FY18 OFFICERS                                                                      

Rick Kidder, Nominating Chair

OTHER BUSINESS                                                                                            

FY18 CHAIR

COMMUNITY INPUT                                                                                     

FY18 CHAIR

ADJOURN                                                                                                          

FY18 CHAIR