BOARD OF DIRECTORS MEETING

Tuesday, September 27, 2016
Leominster Credit Union
20 Adams Street Leominster, MA
8:00 a.m. – 9:30 a.m.

AGENDA

Welcome Everyone

Approve Minutes of the June 14, 2016 meeting (Vote required)

Approve the August 23, 2016 Executive Committee report (Vote required)

Finance: Mike Noble

Executive: Barbara Mahoney


Jeff Roberge: MRC 2016 Employer Conference October 12th

Jackie Belrose: Tech Hire Grant

Executive Directors report:
Jobs and Workforce Summit October 26, Devens Commons
WIOA updates: (Interim MOU signed, Strategic Plan complete, RFP & Bidders Conference complete, Proposals due October 28th, Proposal review committee meets November 15th, Board Certification extended until June, 2017)
HI-B, NEG and Disability Grant updates

Other Business

Meeting posted 09-20-2016 3:28pm npierce

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.