April 9, 2020 at 10:00 AM - Full Board Meeting

Agenda
1. Call Meeting to Order
2. Roll Call and Determination of a Quorum
3. Pledge of Allegiance
4. Approval of Agenda
5. Approve, Amend or Disapprove Prior Meeting Minutes
5.1 03/16/2020
6. State Report
7. Action Items
7.1 Ratify Special Youth RFP Award and Contract
7.2 Youth RFP Award and Contract
7.3 One Stop Operator RFP Award and Contract
7.4 Adult/Dislocated Worker RFP Award and Contract
7.5 Re Allocation of Funds (Youth and Adult)
7.6 Board Composition Changes
7.7 Ratify One Stop Santa Fe-Amendment and Cost Increases
7.8 Ratify ETPL Program Approval Policy
7.9 Approval of Insurance Broker
7.10 Ratify COVID-19 Temporary Changes
8. New Business
8.1 COVID-19 Updates
9. Financial Report
10. Staff Reports
10.1 Board Chair Report
10.2 Executive Director Report
10.3 Operations Manager Report
10.4 One Stop Operator Report
10.5 Provider Report (A/DW/Y)
11. Committee Reports
11.1 Finance Committee
11.1A. Audit Report
11.2 Rules Committee
11.3 One Stop Operator Committee
11.4 Youth Committee
11.5 ETPL Committee
12. Informational Reports
12.1 Sector Strategy
12.2 Strategic Planning/Continuous Improvement
13. Future Planning
13.1 Next Meeting - June 11, 2020 - location TBD
14. Public Comments
15. Adjournment
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