Executive Committee Meeting

I.

Welcome

II.

Roll Call/Quorum

III.

Call Meeting to Order

IV.

Consent Agenda

V.

Committee Updates

A.

Governance Committee

1.

Recommendation for Appointment to the BCW/Workforce Board

Roster Proposal 7-7-23

TOPIC PAPER - For Board Roster 7-18-23

Motion to Recommend Appoint-Reappoint board Members 7-18-23

2.

Recommendation of Approval of Update to Self- Sufficiency Policy

Self Suffiency Policy revised 7-18-23 Draft

TOPIC PAPER - For Approval of Update to Self-Sufficiency Policy 7-18-23

Motion to Update Self-Sufficiency Policy language for poverty level 7-18-23

3.

Retreat Update

BCW Workforce Strategic Planning Working Document (final)

WDBBCW 2022 Strategic Retreat Summary - Updated 6-29-23 (003)

B.

Budget & Finance

1.

Status of Funds Dashboard for May 2023

Dashboard Liq. 9-30-23 as of 5-31-23

Dashboard Liq. 9-30-24 as of 5-31-23

Youth Compliance as of 5-31-23

2.

Recommendation of Approval of Updated Procurement Policy for BCW/Workforce

CIP 1 BE Signed

Policy 12-300 Current

Procurement Policy 12-300 Draft

TOPIC PAPER - For Approval of Update to Procurement Policy 7-18-23

Motion to Update Procurement Policy 7-18-23

3.

Dashboard for ROI (Return on Investment)

C.

BEST Committee

D.

Emerging Workforce

E.

Education & Training Committee

1.

Recommendation of Approval of Update to the ITA (Individual Training Account) Policy

Area 12-501 BCW Individual Training Accounts (ITA) Policy draft 7-17-23

TOPIC PAPER - For Approval of Update to ITA Policy 7-18-23

Motion to Update ITA Policy 7-18-23

2.

2nd Annual Workforce Development Forum Update

VI.

Executive Session if Warranted

VII.

Adjourn

A.

Next Executive Committee - Hold is August 15, 2023 from 1:30-2:30 pm