MEETING NOTICE  

 

The regular Workforce Development Board Meeting has been called for Tuesday, January 19, 2016, 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, Inc.

January 19, 2016

 

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.       Oath of Office

 

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

            Action Items

            1.          Minutes – October 13, 2015 Meeting

            2.         Security Benefit Resolution

            3.         MOU – LaSalle Community Action Agency

            4.         Madison Parish BCSC Office Lease 

            5.         WDB83 Policies – BCSC Standard Operating Policies

            6.         Eligible Training Provider Programs

            7.         WDB83 Local Demand Occupations: CNA, EKG & PCT to be added

                            To ETPL (Below 3.4.5 Star Ratings)

            8.         Audit Ending June 30, 2015

            9.         Request for Accounting Services: Indirect Cost Rate

           10.        MOU for Regional Monitoring Services

           11.         PHOCAS hires

           12.        PHOCAS Interagency Agreement LDCC                        

           

Information:

                        1. Ethics Training

                        2. Financial Disclosure Statement – May 15, 2016 for 2015

                        3. Board Training Via Webinar Coming Soon

                        4. Budget Status as of Dec.31,2015

 

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

 

VII.      Adjourn