III.
Board Chairs and Committee Membership
A.
Follow-up on Nominations of Vice Chairs and Board Members
C.
Emerging Workforce (Youth) Committee
E.
BEST - Business Relations Committee
A.
Outreach and Engagement Contract
B.
Board Strategic Retreat
C.
Orientation for Board Members
E.
Meeting with CEO, CEO Proxies and Board Members
B.
Staff is working with Dimalanta to consolidate web site hosting.
VI.
Proposed Committee Actions
A.
Motion to appoint Joy Lytle as Vice Chair representing Clermont County
B.
Motion to re-appoint Board Members
C.
Motion for Executive Director Interim to enter into a contract with Sinclair
D.
Motion to allow Executive Director (Interim) to extend the contract with JobWorks for RESEA
E.
Motion for Incumbent Worker Training.
F.
Motion for increase in Self-Sufficiency definition
VII.
Executive Session - Agenda placement hold if executive session discussion is warranted.
A.
Motion to go into Executive Session
B.
Return from Executive Session
C.
Any actions from Executive Session
A.
Next meeting is May 17, 2022 at 1:30 pm
1.
Full Board/CEO Quarterly Meeting is scheduled for June 2 at 9:00 am,