Executive Committee MeetingJanuary 17, 2013

WelcomeIntroductions (as necessary)Determine quorum

Financial Reports

•Not completed as of yet for December due to adjustments, etc. being made by the City to close their fiscal year

•Ask that Executive Committee meet immediately prior to CWIB meeting on February 15 to review completed financials and provide a recommendation to the Board

Consent Agenda Item

•Minutes from December 14, 2012

Executive Director’s ReportUpdates

Updates•Propose date change for Executive

Committee from the third Thursday to the fourth Thursday

•CLEO Meeting/City Council Workshop▫Schedule▫Content/Ad hoc committee?

•Contract for Technical Assistance

Committee Reports•Economic and Workforce Alignment

▫Met on Tuesday, January 8, 2013▫Reviewed Demand Occupation List for

continuity▫Next review July 2013

▫ITA & Pick-up Policy ▫Change to verbiage in policy ONLY (“cumulative”

to “overall” average)

▫Provider Course Extension ▫Brunswick Plumbers & Pipefitters (16 to 18 weeks)

▫Next meeting Tuesday, March 5, 2013

Committee Reports

•Nominating Committee▫David Atkins – Chair▫Members – Peter Doliber, Michael King,

Kathy Love, Nina Eidell, and Rose Mullice▫Considerations

Committee Reports

•Outreach Committee▫Committee did not meet in December▫Next meeting tentatively scheduled for

February 8, 2013

Committee Reports

•Partnership Building▫Met January 8, 2013▫Effingham One-Stop▫Participant Surveys▫Presentations at the GDOL Employer

Committee Meetings▫2013 Retreat▫Next Meeting tentatively scheduled for

March 12, 2013

Committee Reports

•Youth Council▫Met January 11, 2013▫Contractor expenditures on track with two

exceptions▫Participation numbers exceed contracted

number to be served▫PY2013 RFP process▫Allocation process for funding will be

reviewed/revised at the beginning of each RFP cycle

▫Next meeting TBA

Comments

•Discussion topic for Board meeting•Other comments