BOARD & COMMITTEE SCHEDULES
METRO SOUTH/WEST WORKFORCE BOARD FY21
Agenda
Approve Minutes from June 25, 2020
Zoom Meeting
https://us02web.zoom.us/j/87634538714?pwd=VWZjK1FsdDUxOG82VWpHdk9WbjVxdz09
WIOA PARTNERS FY20
Located at MassHire Metro South/West Workforce Board, 420 Lakeside Ave., Suite 301, Marlborough, MA
420 Lakeside Ave., Suite 301, Marlborough, MA
420 Lakeside Ave., Suite 301, Marlborough, MA
EXECUTIVE COMMITTEE FY21
Welcome and Approval of June 18, 2020 Minutes
https://www.masshiremsw.com/wp-content/uploads/MassHire-MSW-Executive-Committee-Unofficial-June-18-2020-Minutes.pdf
Procurement Update and Discussion
Standing Committee Status Update
Next Steps/Future Discussion Topics
https://us02web.zoom.us/j/88616873688?pwd=RlgyU3g2Q0NDNlRTYUhVS2ZlYWdzUT09
Meeting ID: 886 1687 3688
Passcode: 581038
Dial: 1 646 876 9923
Meeting ID: 886 1687 3688
Passcode: 581038
Welcome and Approval of July 23, 2020 Minutes
Finance Committee Structure Updates
MassHire MSW Youth Program Updates
Career Center Procurement Working Group Updates
Next Steps/Future Discussion Topics
Join Zoom Meeting;
https://us02web.zoom.us/j/86347589164?pwd=VlIxdkhrb0FYM1ZCZGF1WTB0K1dtUT09
Agenda
- Welcome and Approval of August 27, 2020 Minutes
https://www.masshiremsw.com/wp-content/uploads/MH-MSW-Executive-Comm-Unofficial-August-27-2020-Minutes.pdf - Conduct/Conflict of Interest Policy Update
- Workforce Strategies Committee Updates
- Career Center Procurement Updates
- Next Steps/Future Discussion Topics
https://us02web.zoom.us/j/81939899435?pwd=R0tZU0YwTjJ1Z05BQ0J3Y25PM3VRZz09
Approval of August 27 and September 17 Minutes
https://www.masshiremsw.com/wp-content/uploads/2.-MH-MSW-Executive-Comm-Unofficial-August-27-2020-Minutes.pdf
https://www.masshiremsw.com/wp-content/uploads/3.-MH-MSW-Exec.-Com-Unofficial-Minutes-Sept.-17-2020.pdf
Update on Procurement Process: Operator Only vs. Service Provider
Updates form Meeting with Department of Career Services
Zoom Meeting
https://us02web.zoom.us/j/84646328823?pwd=OC8zM0t1amhnRWtBZXJGL1VjSTNqZz09
FINANCE & AUDIT COMMITTEE FY21 SCHEDULE
Agenda
- Welcome and Approval of June 2, 2020 minutes
- MSWETA Financials
- PSW, Inc. Financials
- Next Steps/Future Discussion Topics
https://us02web.zoom.us/j/83859199616?pwd=aGpoRnFxVE9sb1V1U2NEbHBaTEdNQT09
Agenda
- Welcome
- Draft Audit Reports
- Approval of September 23, 2020 Minutes https://www.masshiremsw.com/wp-content/uploads/7.-Finance-Committee-Unofficial-Minutes-Sept.-23-2020.pdf
- WIOA August Financials
- Board August Financials and Revenue Detail
- Next Steps
Zoom Meeting
https://us02web.zoom.us/j/84481514156?pwd=MkNYeE9IT3dXSDlTalh4QkVheDMrdz09
WORKFORCE STRATEGIES COMMITTEE FY21
Review of Minute/Notes
https://www.masshiremsw.com/wp-content/uploads/WSC-minutes-May-29-2019.pdf
Review of Committee Charge
Structure and Focus of the Committee Going Forward
FY21 Funding
Discussion: Delivery of Workforce Service in a COVID-19 Environment
Next Steps/Future Discussion Topics
https://us02web.zoom.us/j/83917897757?pwd=Sm80L3d4bTVsNHNOS0d6NCtPendUdz09
YOUTH CAREERS COMMITTEE FY21
September 24, 2020, 10:00 a.m. – 11:30 a.m.
Welcome
Review Service Delivery Area
Recruitment-New Youth Committee Members
FY21 Youth Committee Goals
Fundraising Ideas
Additional Comments/Concerns
Zoom Meeting
https://us02web.zoom.us/j/84238214361
Draft Minutes https://www.masshiremsw.com/wp-content/uploads/9-24-20-Draft-Minutes.pdf
November 19, 2020, 10:00 a.m. – 11:30 a.m.
Welcome
Join Zoom Meeting
https://us02web.zoom.us/j/83614704607
September 24 draft minutes https://www.masshiremsw.com/wp-content/uploads/9-24-20-Draft-Minutes-2.pdf
PROCUREMENT WORKING GROUP
The Procurement Working Group discussed the critical elements of the RFP and also the timeline.
The Procurement Working Group discussed the critical elements of the RFP and also the timeline.
CAREER CENTER INITIATIVE COMMITTEE FY21
Career Center Committee, Tuesday, July 21, 2020, 10:30 a.m. – 12:00 p.m.
Introductions, Welcome and Approval of May 19, 2020 Minutes
https://www.masshiremsw.com/unofficial-career-center-committee-minutes-may-19-2020/
1. Welcome
2. Procurement Discussion
Zoom meeting.
Topic: Career Center Committee Meeting
Time: Jul 21, 2020 10:30 AM Eastern Time (US and Canada)
https://us02web.zoom.us/j/88158118113?pwd=UVJzeGlsenYzNjd1ci9kY1oxRkRFQT09
Meeting ID: 881 5811 8113
Password: 495451
Dial 1 646 876 9923