I.
Call to Order - https://www.gotomeet.me/BCWAdminMeetingRoom/wibbcw-executive-committee-meeting-3
II.
Consent Agenda (Action Item)
A.
Minutes: Aug. 7, 2020 Executive Committee
1.
Preliminary Q4 WIOA Performance Report for PY2019 (April 2019 - June 2020)
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
7.
Approval of IFA Amendment for PY19 2-Year MOU (Memorandum of Understanding)
A.
CEO Approval of Board Nominees
Appoint Small Business Nominee (CEOs)
1.
Appoint Community / Economic Development Nominee (CEO)
Business & Employer Solutions Team
A.
Southwest Ohio Combined Local and Regional (Strategic) Plan (due Jan.-Mar. 2021)