MEETING NOTICE

The Workforce Development Board Meeting has been called for Tuesday, January 17, 2017, at 6:00 P.M.  The meeting will be held at the COURTYARD MARRIOTT, LOCATED AT 4915 PECANLAND MALL DRIVE, MONROE, LA. A meal will be served.

Agenda

           

Workforce Development Board SDA-83

January 17, 2017

 

COURTYARD MARRIOTT

4915 PECANLAND MALL DRIVE

MONROE, LA.

6:00 P.M.

 

 

 

I.          Call to order.............................................................Mr. Steve Henderson

 

II.        Invocation

 

III.       Roll Call and Recognition of Guests..........................Mrs.Terri Mitchell

     

IV.       Executive Director’s Report.......................................Mrs.Terri Mitchell

            Action Items:

                  1. Minutes – October 18, 2016 Workforce Development Board Meeting

                  2. Presentation and Approval of Audit

                  3. Board Review of 990 Ratification

                  4. Approve New Hires

                       a. PHOCAS

                       b. Business and Career Solutions Center

                  5. Approve STEP Modified Budget

                  6. Approval of Policies

                       a. Policy 800-16 PHOCAS Transportation Supportive Services

                       b. Policy 200-28-01 SOP for Provision of Supportive Services or Assistance

                       c. Policy 600-03-01 Helping Individuals Progress (HIP) for Out-of-School

                           Youth

                  7. Presentation and approval of Request for Proposals – Mr.Strader Taylor

 

V.        Northeast Louisiana Workforce Centers Update........Mrs.Katie McCarty   

 

VI.       PHOCAS Update……………………………………Mrs.Shae Cheatham

 

VII.     Adjourn