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Executive Committee Meeting

Executive Committee Meeting. September 18, 2013. Welcome. Determine quorum. Executive Director’s Report. Updates. Updates. One-year renewal of Kennemore contract for financial monitoring through September 30, 2014 Extension of existing GDOL Contractor for though November 30, 2013

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Executive Committee Meeting

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  1. Executive Committee Meeting September 18, 2013

  2. Welcome Determine quorum

  3. Executive Director’s Report Updates

  4. Updates • One-year renewal of Kennemore contract for financial monitoring through September 30, 2014 • Extension of existing GDOL Contractor for though November 30, 2013 • GOWD Monitoring Visit • United Way Grant • Policies

  5. Financial Reports

  6. PY13 Adult ITA Commitments -$ 423,801 As of September 17th, 2013

  7. PY13 Dislocated Worker ITA Commitments -$ 197,803 As of September 17th, 2013

  8. PY10 Through February 2011

  9. Rapid Response $132,513 Grant Award to administer Rapid Response in our area. Used to respond to local layoff events that include 25 or more workers.

  10. Consent Agenda Items • Minutes from meeting – August 1, 2013 meeting • Financial reports from July and August, 2013 • Kennemore and Kennemore Contract Renewal • GDOL Contract Extension • Policy recommended by EWA Committee

  11. Committee Reports • Economic and Workforce Alignment • Reviewed the Demand Occupation List • Dominion Health Care submitted a rate increase and the Committee approved the increase, provided it does not exceed the cost of state institution • The Customized Training Policy was recommended for approval by the full Board. It was the final observation sited by GOWD, during the PY11 review. • Next meeting Tuesday, November 5, 2013 at its new meeting time of 10:00 a.m.

  12. Committee Reports • Partnership - Outreach Committee • Met September 10, 2013 at Coastal Workforce Services • Effingham One-Stop Center • Review of 2013 Retreat • Pull-Up Banners and Brochures for Career Advisors • New Name for Committee • Next meeting – November 12, 2013 at Coastal Workforce Services

  13. Committee Reports • Youth Council Met on Friday, September 13, 2013 Contractor Reports Contractor Expenditures for PY2012 VOS Data Management System Next meeting on Friday, November 15, 2013 at Richmond Hill City Center

  14. Comments • Board Chair • Other Executive Committee members

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