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)