MEETING NOTICE

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The Workforce Development Board Meeting has been called for Tuesday, July 17, 2018 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.

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Agenda

 

Workforce Development Board SDA-83

July 17, 2018

 

 

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 – April 17, 2018 Workforce Development Board Meeting

2. Election of Officers – 2018-2019 Program Year

3. One Stop Operator Contract Extension

4. LWC Contract Modification PH17/FY18

5. LWC Contract PY18/FY19

6. PY18 Performance Measures

7. Employee Merit Increases (STEP Increases)

8. National Health Emergency Dislocated Worker Demonstration Grant Application

9. Policy Approval

        a.  Tuition and Other Supportive Services

        b.  Fiscal Policies and Procedures as Amended

  10 .Budget/Actual Review

 

V.        WIOA Title I Services Update...................................Mrs.Katie McCarty    

 

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

 

VII.     Adjourn