So.14 Board Meeting in person at Southeastern Illinois College, Harrisburg IL BLD G. 7 p.m. March 8, 2022
Meeting ID: 851 1406 7148 Passcode: 129777
Join by Phone: 1 312 626 6799
To request copies of listed items or additional information please contact the Board Office at 618 382 5024 or email pbarbee@so14lwib.com
Agenda
December 2021 Board Minutes
December 2021, January & February 2022 Board Expenses
Personnel Committee
Finance Committee
Policy & Planning Committee
Oversite Committee
Service Provider Reports
September 14, 2021 Board Meeting In person at Southeastern Illinois College, Harrisburg IL Building G and via Zoom. Meeting 7 p.m.
Join Zoom Meeting
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Meeting ID: 847 9089 3955
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Agenda 9.14.2021
Board Minutes for June 8, 2021 June 22, 2021
Board Expenses June, July August 2021
Py20 RFP for Audit Services
PY20 Audit RFP Bidders List
PY20 Audit Proposal -- Walter Accounting
PY2020 Year End Review
June 8, 2021 Board Meeting In person at Southeastern Illinois College, Harrisburg IL Building G
and Via Zoom meeting 7 p.m.
Join Zoom Meeting
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Meeting ID: 896 1619 6540
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Agenda 6.8.21
March 9 2021 Minutes
Board Expenses for March April and May 2021
Oversight Committee: Rn to BSN at Southeast Health Diesel Tech Medical Assistant Gerontology Aides
PY21 Client Service Proposals
PY21 Adult and DS Service Proposal WADI PY21 A&DW Service Proposals SDC PY21 A&DW Services Summary
PY21 Youth Service Proposals SDC PY21 Youth Service Proposal WADI PY21 Youth Services Summary
OneStop Committee: PY21 MOU
Finance Committee: PY21 allocated Funding and PY 21 Admin and Programmatic (OneStop) Budget
Personnel Committee: Personnel Actions for PY21
Service Provider information: Shawnee Development Council update
Nominating Committee: Slate of candidates for election to Chair, Vice Chair and Secretary
March 9, 2021 Board Meeting Held in person at Southeastern Illinois College Harrisburg Building G and VIA Zoom Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/83723221019 or by phone at 1-312-626-6799 Meeting ID 837 2322 1019
March 9th Board Meeting files and notices
Agenda 3.9.2021
Minutes from 12.8.2020
Board Expenses 12.2020, 1.2021 & 2.2021
Oversight--PY19 Audit
Personnel--Board Office evaluations and changes to Personnel Policy
Fianance--Expendature Requests
Notice: Due to increasing cases of COVID in Southern Illinois,
Our December 8th, Board meeting will be held via Zoom meetings.
December 8th Board Meeting Files and Notices
Agenda 12.8.2020
September 2020 Board Minutes
Board Expenses: Sept. Oct. and Nov. 2020 Board Expenses
1-Stop PY20 Revisions :
LWIA # 26 Approval Pending Letter
LWIA # 26 PY20 MOU Template Revised
LWIA #26 Formal Revision Approval Letter
Oversight Committee Program Approvals:
Cape Girardeau Career & Technology Center:
Machine Tool Technology Construction Tech. Landscape Horticulture
Automotive Tech. Culinarty Arts* Respiratory Therapy
Auto Collision EMT Basic Welding Evenings and PT
Southeastern Illinois College:
Powersports Technology
Frontier Community College
Medical Labortary Technician
Rend Lake College:
Culinary Arts*
September 15, 2020 Board Meeting Files and Notices
Agenda, 9.15.2020
March 2020 Board Minutes
WADI Report 3.10.2020
June 2020 Board Minutes
March through August 2020 Board Expenses
Local Plan Conditional Approval
Local Plan Revised 8.15.20
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
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); (Vice Chair); Connie Duncan |
| Individuals with Disabilities: |
Rick Wilson (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); (Vice Chair); Beth Wilson |
| Personnel: |
Kevin Fetters (Chair); Larry Steward (Vice Chair); Brad Cross |
| Policy-Planning: |
Ginger McBride (Chair);(Vice Chair); Tim Hocking |
| Youth: |
Wayne Eichorn (Chair);(Vice Chair); Jay Edgren |
Click here for Committee Responsibilities.