Meeting Listings

WIBBCW Executive Committee Meeting - 10:30a

https://www.gotomeet.me/BCWAdminMeetingRoom/wibbcw-executive-committee-meeting-2
Last published on Apr 17, 2020 09:52 AM EDT
I.
Call to Order: https://www.gotomeet.me/BCWAdminMeetingRoom/wibbcw-executive-committee-meeting-3
A.
Attendance / Quorum
Exec_Committee_Membership_2020Feb
II.
General Check-In
III.
Agenda Review
Agenda-WIBBCW_Exec._Committee_Meeting_2020Apr17
IV.
Executive Committee Minutes (Action Item)
A.
Approve Corrected Executive Committee Minutes (from Dec. 6, 2019)
B.
Approve Executive Committee Minutes (from March 6, 2020)
V.
Consent Agenda (Action Item)
A.
Reports
1.
Administration
a.
Fiscal Report
Budget Line Items: Administration CY2020 (February)
Budget Details: Contracts & Programs CY2020 (February)
2.
BCW|Workforce Programs Reports
a.
BCW|Consortium Report
OMJ-BCW 2019 Annual Report_Final
3.
Ohio|Workforce Performance Reports (ODJFS|OWD)
CCMEP PY2018 ADJUSTED Annual Performance - WDA12
CCMEP PY2019 Q2 UNADJUSTED Quarterly Performance Report - WDA12
WIOA PY2019 Q2 UNADJUSTED Quarterly Performance
VI.
Committee Reports
A.
Board Development
Board_Membership_2020March
B.
Budget & Finance Committee
Budget Status: .Contracts & Programs (to Feb2020)
1.
Preview: Fiscal Year 2021 (FY2021) Budget (DRAFT)
C.
Education & Training
D.
Emerging Workforce (Youth)
VII.
Continuing Business
A.
NAWB Forum 2020 - New Dates (Survey)
B.
RFP: OMJ|BCW Systems Operator
1.
RFP: Current Status
2.
RFP Development Committee and Selection Committee
C.
Workforce Development Board Recertification
1.
Membership
2.
Application for Board Recertiication
3.
Conflict of interest Forms
VIII.
New Business
A.
Action Item (Emergency)
IX.
Presentation: TMAC Communications
A.
Engagement & Marketing: TMAC Communications
X.
Good of the Order
A.
Announcements
B.
Open Discussion
XI.
Adjourn