I.
Call to Order - https://www.gotomeet.me/BCWAdminMeetingRoom/wibbcw-full-board-meeting-1
II.
Minutes: May 8, 2020 WIBBCW Board of Directors (Action Item)
III.
Consent Agenda (Action Item)
A.
Accept Operator Selection by RFP Selection Committee
B.
Accept Career Service Providers Selection by RFP Development Committee
C.
Approve Acquisition of a Credit Card
D.
Rename Board Development Committee to WIBBCW Governance Committee
E.
Resume Location-Based, In-Person Meetings vs. Continuing Virtual Meetings
A.
Board Development Committee
B.
Budget & Finance Committee
1.
Accept the State's COVID-19 Business Team and Outreach Expansion Funds Allocation (Action)
2.
Accept the State's COVID-19 Employment Recovery National Dislocated Worker Grant (NDWG) Allocation (Action)
C.
Education & Training Committee
D.
Emerging Workforce Committee
A.
WIBBCW Board Certification (Subsequent)
B.
State Data Tracking and Destruction Report
A.
Appoint New Chair of the WIBBCW Board Development Committee
B.
Suggested Projects for PY 2020 (July 1, 2020 – June 30, 2021)
C.
PY20/FY21 Local Performance Measures Negotiations with State (due Sept. 2020)
D.
Southwest Ohio Combined Local and Regional (Strategic) Plan (due Jan.-Mar. 2021)
1.
New BCW|Workforce Operations Administrator: Jason Ashbrook
1.
BCW|Workforce System Services & Safety Plan