BOARD OF DIRECTORS MEETING

Tuesday, June 13, 2017
North Central Chamber of Commerce
860 South Street, Fitchburg, MA
8:00 a.m. – 9:30 a.m.

AGENDA

Welcome everyone including new Board member:
Kurt Zelch, Director of Physicians Relations, Health Alliance Leominster


Approve Minutes of the March 21, 2017 meeting (Vote required)

Finance: Mike Noble approve the FY18 Budget (Vote required)

Executive: Barbara Mahoney May 9, 2017 (Vote required)

Directors Report: Tim

Nominations for Officers FY18 (Vote Required)

Approval of the Agreement between the Board and Consortium
for the operation of the Career Center (Vote required)

Approval of the WIOA Partner MOU (Vote required)

Approval of the Youth Proposal review Committees
Recommendations: (Vote required)


Theresa Kane Presentation on DEI-V Grant and the presentation at the National Association of Workforce Development Professionals



Other Business
Meeting posted 06-08-2017 10:10am 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.