A.
Follow-up on Nominations of Vice Chairs
A.
Update on Data Sharing Contract
B.
Update on Labor Day Letter to the State
A.
Orientation for Board Members
B.
Governance Committee to start review process of policies and bylaws
C.
Initial discussion on the Boards vison for the WIBBCW - 3-5-10 years
D.
Board Strategic Retreat
E.
NEW - Letter of Support for Miami University and City of Oxford for I-Map Program
F.
NEW - Work with Redi Cincinnati and Jobs Ohio as linkage to leverage OMJ & WIB for talent
VI.
Proposed Committee Actions
A.
Discussion on Authority given to Executive Director (Interim) with pay increase
B.
Discussion of advertising for Executive Assistant and corresponding pay
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.
Meetings will be held 3rd Tuesday of Jan, Feb, Apr, May, July, Aug, Oct & Nov at 1:30
1.
Next Meeting is scheduled for Dec. 21, 2021, then Jan 18, 2022