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Executive Committee Meeting

Executive Committee Meeting. February 7, 2014. Welcome. Determine quorum. Executive Director’s Report. Updates. Updates. Ex-Offender Grant Funds from GOWD GOWD State Plan New/ Updated Policy Youth Summer Program. Financial Reports. ITAs by One Stop July - December.

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Executive Committee Meeting

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  1. Executive Committee Meeting February 7, 2014

  2. Welcome Determine quorum

  3. Executive Director’s Report Updates

  4. Updates • Ex-Offender Grant Funds from GOWD • GOWD State Plan • New/ Updated Policy • Youth Summer Program

  5. Financial Reports

  6. ITAs by One Stop July - December

  7. PY10 Through February 2011

  8. Consent Agenda Items • Minutes from meeting – December 10, 2014 meeting • Financial reports from November and December, 2013 • Policy Approval • Work Experience Policy • CWIB Travel Policy • Prepaid Items Policy

  9. Consent Agenda Items • Ex-Offender Grant Acceptance • Youth Summer Program

  10. Committee Reports • Economic and Workforce Alignment • Work Experience Policy (WEX) The work experience (WEX) policy was developed based on the committees request to staff to develop other means to address adult employment needs. The policy would allow participants to gain real work experience upon completion of training provided they lack the true experience that employers may be seeking.

  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 approved. 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 Youth Council • Met on Friday, January 24, 2014 • Agenda includes a proposal for Summer Youth Employment Program • Next Meeting Friday, March 14, 2014 at meeting time 10:00 a.m.

  13. Committee Reports Public Relations • Met January 14, 2014 at Coastal Workforce Services • Effingham One-Stop Center • 2014 Retreat Planning • Next meeting – March 11, 2014 at Coastal Workforce Services

  14. Comments • Board Chair • Other Executive Committee members

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