A.
Roll Call / Quorum (9)
a.
Michael McNamara (OEDA SW Regional Director)
b.
Brian Richards (AK Steel)
c.
Joy Lytle (Clermont Chamber of Commerce)
II.
Consent Agenda (Action Item)
A.
WIBBCW Board Minutes (7/07/20)
1.
Preliminary Q4 WIOA Performance Report for PY2019 (July 2019 – June 2020)
2.
Executive Director’s Report, October 2020
1.
BCW|Workforce System Services & Safety Solutions (S4) Plan
2.
PY20/FY21 BCW|Workforce Area Performance Goals
3.
2020-2021 BCW|Workforce Area Calendar
4.
Ohio OMJ Center Surveys and Media Campaign
5.
Letter: Approval of PY19-Q4 IFA amendments to PY19/PY20 MOU
6.
Contracts Status: OMJ System Operator and Career Service Providers
A.
Firewall and Internal Controls Policy
1.
Introduction: Ray Vanderford, Board Facilitator
1.
Approve BCW|Workforce Operations SFY21 Budget II
D.
Emerging Workforce (Youth)
A.
OMJ System: Program Year in Review (July 1, 2019 – June 30, 2020)
B.
1-Year Refresher: OnBoard Board Management Software
1.
CEO Recertification – Workforce Development Board
2.
Apprenticeship Solutions Info Session (Friday, October 9, 2020)
VII.
Adjourn (Action Item)