Committee Members / Meetings

June 8, 2021 Board Meeting In person at Southeastern Illinois College, Harrisburg IL Building G 

and Via Zoom meeting 7 p.m.

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https://us02web.zoom.us/j/89616196540

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.