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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

 

 

 

 

 

 

 

 

                       

                                                                                   

 

 

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This workforce product was funded by a grant awarded by the U.S. Department of Labor’s Employment and Training Administration. The product was created by the grantee and does not necessarily reflect the official position of the U.S. Department of Labor. The U.S. Department of Labor makes no guarantees, warranties, or assurances of any kind, express or implied, with respect to such information, including any information on linked sites and including, but not limited to, accuracy of the information or its completeness, timeliness, usefulness, adequacy, continued availability, or ownership. This product is copyrighted by the institution that created.  WDB83 is an Equal Opportunity Employer/Program. “Auxiliary Aids and Services are available upon request to individuals with disabilities.

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