Eastern Area Workforce Development Board - AGENDA
 
Eastern Area Workforce Development Board
Roswell, NM
Jun3 20, 2017– 1:00pm
AGENDA
Call to Order
Roll Call
Welcome/Introductions
Motion to Adopt the Agenda
Motion to Approve the March 2017 board meeting minutes
Request for Waivers
Motion to ratify the Executive Committee meeting actions of May 24, 2017
NEW BUSINESS
  Motion to Elect the Vice Chair
  Motion to approve additional two-year terms for renewing members
 

Motion to adopt the Open Meeting Resolution

  Motion to amend the Bylaws
  Motion to rescind the interim EAWDB Local Plan
  Motion to adopt the EAWDB Local Plan
  Motion to grant authority to the chair to execute the PY17 grant agreement
  Motion to grant authority to the One Stop Operator hiring committee to extend offer
  Motion to grant authority to the chair to execute the One Stop Partner Memorandum of Understanding
  Motion to adopt the recommendation of the Operations & Finance committee
     PY17-18 Cost Allocation Plan
     EAWDB 2017-18 budget
  Motion to adopt the recommendations of the One Stop Service Delivery committee
     PY17 Adult & Dislocated Worker Service Provider contract
     WIOA program subcommittee & field policy authority
     Monitoring calendar
  Motion to adopt the recommendation of the Youth Service committee
     PY 17 Youth Service Provider contract
     Monitoring calendar
  Motion for CEOs to approve the Fiscal Agenda contract for PY17-18
  Motion for CEOs to approve the EAWDB 2017-18 budget
  Motion to adopt the EAWDB Meeting Schedule for 2017-18
  One Stop Certification committee members
OLD BUSINESS (if any)
Site Manager Reports
Adult & DW Provider Report
Youth Provider Report
Motion to Adjourn

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