MEETING NOTICE 

The regular Workforce Development Board Meeting has been called for Tuesday, April 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

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

            Action Items:

1. Minutes – January 19, 2016 WDB Meeting

2. Modify NLWC Contract

3. Approve Cooperative Endeavor Agreements

• Caldwell, East Carroll, Franklin, Jackson, Madison, Morehouse,

      Richland, Tensas, Union and West Carroll

1. Approve SP NEG Contract Amendment # 1

2. Approve SP NEG Consulting Contract – The Woolsey Group, LLC

3. Consider Quality Assurance Officer/Monitor Position

4. Consider Youth Career Coordinator Position

5. Consider WDB Updated Policies Manual

6. Appointment of One Stop Delivery System/Youth Services Committee, as recommended to Executive Committee by Bryan Moore, LWC.

7. Update on PHOCAS Grant

8. Update on LDCC Closures

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

VI.       Adjourn