WIBBCW Executive Committee Meeting

I.

Call to Order - https://www.gotomeet.me/BCWAdminMeetingRoom/wibbcw-executive-committee-meeting-3

A.

Welcome

B.

Attendance / Quorum

C.

Agenda Review

II.

Consent Agenda (Action Item)

A.

Minutes: Aug. 7, 2020 Executive Committee

B.

Reports

1.

Preliminary Q4 WIOA Performance Report for PY2019 (April 2019 - June 2020)

WIOA PY 2019 Q4 Performance Report - Area12_Only

C.

Other

1.

Resolution: New Board Appointment/Member

2.

Contract Modification (Easter Seals)

3.

Board Certification for CEO Signatures

4.

COVID Planning Memo: Job Search & Media Campaign

5.

S4 Plan (BCW|Workforce System Services Solutions and Safety Plan)

6.

Area 12 WIOA Adult/Dislocated and CCMEP Youth Calculated Performance Standards

Performance Goals - PY20-PY21

7.

Approval of IFA Amendment for PY19 2-Year MOU (Memorandum of Understanding)

III.

Action Items

A.

CEO Approval of Board Nominees

Appoint Small Business Nominee (CEOs)

1.

Appoint Community / Economic Development Nominee (CEO)

B.

2020/2021 Calendar

IV.

Committee Reports

A.

Budget & Finance

B.

Education & Training

C.

Emerging Workforce

D.

Governance

Business & Employer Solutions Team

V.

Continuing Business

A.

Southwest Ohio Combined Local and Regional (Strategic) Plan (due Jan.-Mar. 2021)

VI.

New Business

VII.

Good of the Order

A.

Announcements

B.

Open Discussion

VIII.

Adjourn

WIBBCW Executive Committee Meeting - Agenda