BOARD OF DIRECTORS MEETING
Tuesday, June 14, 2016
North Central Chamber of Commerce
860 South Street Fitchburg, MA
8:00 a.m. – 9:30 a.m.

AGENDA
Welcome new Board member Beth Goguen representing DCS
& Introductions
Approve Minutes of the March 15, 2016 meeting (Vote required)

Approve the May 10, 2016 Executive Committee report (Vote required)
Finance: Barbara Mahoney
Executive: Martha Chiarchiaro

Nominations for FY 17 Officers: (Vote required)

FY 17 Youth Proposal Review recommendations: (Vote required)
Strategic Plan Presentation
Mike Noble & Theresa Kane

Executive Directors report
WIOA updates: (MOU’s, Fiscal agent, & Career Center procurement)
Tim

Other Business

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.