March 10, 2020 Board Meeting Files and Notices
Meeting Notice: Personnel and Executive Committee 6:00 p.m.
Agenda 3.10.2020
December 2019 Board Minutes
December, 2019, January and February 2020 Board Expenses
PY18 Audit
December 10 , 2019 Board Meeting Files and Notices
Agenda 12.10.19
September 2019 Board Minutes
September and October 2019 Board Expenses
November 2019 Board Expenses
PY19 RFP Adult, Dislocated Worker & Youth Summary
PY19 MOU Required Revisions
WADI WIOA Report
October 30, 2019 Board Meeting
Audio file 10-30-2019
September 2019 Board Meeting Files and Notices
Agenda 9.10.19
June 2019 Board Minutes
Board Expenses
June 2019, July 2019, August 2019
June 2019 Board Meeting Files and Notices
Agenda 6.11.19
March 12. 2019 Board Minutes
March, April, and May 2019 Board Expenses
Executive Directors Comments 6.11.19
Executive Committee 5.1.19
Finance Committee Meeting Notice 6.3.19
Nominating Committee 6.11.19
One-Stop Committee
Oversight Committee Meeting notice 6.6.19
Personnel Committee Meeting Notice 6.3.19
Policy and Planning Meeting Notice 6.10.19
March 2019 Board Meeting Files and Notices
Agenda 3.12.19
December 2018 Minutes
Financial reports for Dec.18, Jan. 19, Feb. 19
Meeting Notice
PY 17 Audit
Career Planner review
Compliance Monitor review
Executive Director review
Fiscal Officer review
December 2018 Board Meeting Files and Notices
Agenda 12.11.18
September 2018 Minutes
Finance Reports for September, October, and November 2018
One-Stop Committee
MOU Determination PY18 Signed MOU WIA#26 Application Certificate for One-Stop Center
Executive Committee
2018 Adult & DW Services RFP-SDC 2018 Adult &DW Services RFP-WADI Adult and DW Services Certificate of Publication Adult and DW Services RFP Executive Committee Meeting Adult & DW Oversight Committee Adult &DW RFP
2018 Youth Services RFP Executive Committee Meeting-Youth Youth Certificate of Publication Youth Committee Meeting- Youth RFP Youth RFP SDC Youth RFP WADI
Policy and Planning
Local Policy # 11 Career Services Local Policy # 19 Program exit and follow-up Local Policy # 19 Program exit and follow-up Local Policy Changes Summary
September 2018 Board Meeting Files and Notices
Agenda 9.11.18
June 2018 Minutes
Finance Reports for June, July and August 2018
June 2018 Board Meeting Files and Notices
June 2018 Board Meeting Committee Reports:
Listing of Meeting Memos
Finance Personnel Oversight Policy and Planning One-Stop
Finance
PY17 Modification PY18 Allocations
Personnel
PY18 Admin Budget & Salary and Benefits
Oversight
Audit Responses and Evaluations from Botsch Bowling Kerber Watler
Audit Summary
Policy and Planning
Changes to Local Plan Adult Priority of Service Code of Conduct Fraud Awareness OJT Exit and Follow-up
One-Stop
PY18 Memorandum of Understanding MOU
March 2018 Board Meeting
March 2018 Board Meeting Committee Reports:
Board Committee List (Updated 11.29.17
December Board Meeting agenda 12.12.2017
December Board Meeting Sept. 2017 Minutes
December Board Meeting Finance Reports
December Board Meeting Personnel Committee
December Board Meeting Finance Committee
December Board Meeting One-Stop Meeting Notice
December Board Meeting PY17 MOU Revisions
December Board Meeting Policy and Planning Committee
Committee Meetings
Each committee meets on an as needed basis. Committee members will be notified and meeting information is mailed to members 5 days prior to the meeting date.
A $15 meal stipend and a travel reimbursement at the mileage rate established by the Federal Government (General Services Administration) shall be paid to each board member attending a Southern 14 monthly board or committee meeting.
| Committee: |
Members: |
| Employer Engagement: |
Lori Cox (Chair); Neil Wagner |
| Executive Committee: |
Includes Board Officers and Committee Chairs |
|
Finance:
|
Dawn Williams (Chair); Randall Rushing (Vice Chair); Connie Duncan |
| Individuals with Disabilities: |
Vicki Mayfield (Chair); Lena Hicks (Vice Chair); Trina Warren; Rick Wilson |
| One-Stop: |
Dean Rogan, Sr. (Chair); Denna Williams (Vice-Chair); Andrea Hays |
| Oversight: |
Chris Howton (Chair); Bob Wolfe (Vice Chair); Beth Wilson |
| Personnel: |
Kevin Fetters (Chair); Larry Steward (Vice Chair); Brad Cross |
| Policy-Planning: |
Ginger McBride (Chair); Les Hardin (Vice Chair); Tim Hocking |
| Youth: |
Wayne Eichorn (Chair); Penny Valentine (Vice Chair); Lawrence Fillingim; Jay Edgren |
Click here for Committee Responsibilities.