Meeting Listings

CEO and Board Quarterly Meeting

406 Justice Dr. Room 128, Lebanon, Ohio 45036 Room 349
Last published on Nov 21, 2021 05:27 PM EST
I.
Welcome
A.
Roll Call/Quorum
B.
Call Meeting to Order
C.
Agenda Review
II.
Consent Agenda
A.
Previous Meeting Minutes
1.
Approval of Quarterly CEO/Full Board meeting minutes Sept. 9, 2021
2.
Approval of Executive Committee meeting minutes Nov. 16, 2021
III.
Suggested Board Actions
A.
Ratify Executive Committee motion to update the WIBBCW bylaws and policies including Continuous Improvement Plan (CIP) from ODJFS PY19/PY20 Fiscal Audit
B.
Ratify Executive Committee motion on Remote Meetings
IV.
Presentations
A.
Fiscal Agent Report
1.
Present updated 2022 Budget.
Copy of Budget - Preliminary - FY22 Revised
B.
Executive Director (Interim) Report
1.
Orientation for Board Members Schedule
2.
Graphics for Board
Orginazational flowchart
BCW0021_What We Do Graphics_WIOA Funding 9.23.21a
Partners
C.
Special Presentation
V.
General Information and Discussion
A.
Governance Committee
B.
Youth Committee
C.
Business Relations Committee
D.
Education & Training Committee
E.
OMJ Directors
VI.
Executive Session - If Warranted
A.
Enter Executive Session
B.
Exit Executive Session
C.
Action from Executive Session
VII.
Adjourn
A.
Next CEO and Full Board meeting will be March 3, 2022 - 8:00 am to 9:30 am. Location to be determined.