Meeting Listings
WIBBCW Executive Committee Meeting - Book
Remote (Virtual) Meeting
Last published on Nov 11, 2020 07:01 PM EST
I.
Call to Order
A.
Roll Call / Quorum
Exec_Committee_Membership_2020Nov
II.
Consent Agenda (Action Items)
A.
Minutes
Executive Committee Minutes - 2020Sept10 - for_EC_Approval
B.
General Information
BiweeklyBoardReport_2020Nov04
2020-2021_Calendar_WIBBCW - 2020Oct20
Area Major Events - 2020-2021
III.
FY21 Budget II: Q1 Summary - Revenue, Contracts and Status (Discussion)
Summary PY20-FY21-Q1 for CEO-WDB Guidance-v2
SFY20-Q1 Budget-to-Actual - WDB v2
Summary of Status of Funds - Sep2020
Status of Funds - Sep2020
WIBBCW-OMJ Dashboard_PY20 (YTD)
IV.
Action Items
A.
Acquire BCW|Workforce Operations Staff
BCWWorkforce Operations Team Outline 2020
B.
Firewall & Internal Controls Policy
Firewall and Internal Controls Policy_BCW - 2020Nov
Firewall Policy - Attachment A
Firewall Policy - Attachment B - List of Functions
C.
Appoint Board Member
V.
Committee Reports
A.
Board Development
B.
Education & Training
C.
Emerging Workforce (Youth)
VI.
Good of the Order
A.
Announcements
1.
OnBoard Trainings
VII.
Adjourn (11:00a)