BOARD & COMMITTEE SCHEDULES

MASSHIRE METRO SOUTH/WEST WORKFORCE BOARD FY22

Agenda:

Welcome, Introductions
Review of Agenda, Approval of June 24, 2021 Minutes
Board Updates
FY22 Local Annual Operating Plan; Approval
Labor Market Shortage

Agenda:

Approval of October 21, 2021 Minutes

https://us02web.zoom.us/j/88060314926?pwd=azJWelU2Y2dTcHlUNStQVWVlKzZ4dz09

Agenda:

Welcome and Approval of January 20, 2022 Minutes
Fiscal Updates
PSW and MSWETA Merger Status Update
Career Center/Board Office Relocation Updates
Governor’s Office “Road Show” Update

Agenda:

Welcome, Introductions
Review of Agenda, Approval of April 21, 2022 Minutes
Fiscal Updates as of April 30, 2022
Overview of Career Center Monitoring
PSW and MSWETA Merger and Office Move Updates
Member Spotlight: Jeremy Brandon, Avidia Bank

Zoom Meeting
https://us02web.zoom.us/j/82869165441?pwd=ZFY5aUVrbnlpS3poUzY4a1lORzBvZz09

WIOA PARTNERS FY20

Located at MassHire Metro South/West Workforce Board, 420 Lakeside Ave., Suite 301, Marlborough, MA

Zoom Meeting:

https://us02web.zoom.us/j/82424018581?pwd=RHZ0YkU2Y1V1NWZxNXhvMU1id1IwQT09

Zoom Meeting

https://us02web.zoom.us/j/85167627531?pwd=N2s1bVBBSjJBemRLLzRYQkExU0ZoUT09

Welcome and Partner Updates
WIOA Partners MOU Draft Discussion
Career Center Operator Procurement: Volunteer of America
Next Steps

EXECUTIVE COMMITTEE FY22

Agenda

Welcome and Approval of May 26, 2021 and June 10, 2021 Minutes
Board Updates
Annual Planning Process
Fiscal Agent Transfer/Merger Status Update
Next Steps

Agenda:

Welcome and Approval of August 10, 2021 Minutes
Updates
Merger Discussion:
Bylaws
Merger Agreements
Next Steps

Agenda:

Welcome and Approval of  November 9, 2021 Minutes
Merger Discussion
Bylaws
Merger Agreeements
New WIOA Members
Marlborough Office Location Updates
ARPA Funding/Future Skills Updates

https://us02web.zoom.us/j/84469160489?pwd=MGN0WTV1WjgvQy9zek1NZ29EVTZ6QT09

 

Agenda:

Welcome and Approval of May 10, 2022 Minutes

FINANCE COMMITTEE FY22 SCHEDULE

Agenda

  1. Welcome
  2. Approval of June 9, 2021 Minutes
  3. MH MSW Unified Regional Financial Summary Reports as of May 31, 2021
  4. MH MSW Youth Programs Presentation
  5. Next Steps

Agenda

  1. Welcome
  2. Approval of July 20, 2021 Minutes
  3. MH MSW Unified Regional FY22 Board Budget
  4. MH MSW Unified Regional Financial Summary Reports as of August 31, 2021
  5. Next Steps

Agenda

  1. Welcome
  2. FY21 Draft Financial Statements
  3. FY21 Draft Board Report and Management Letter
  4. Draft Tax Return

Agenda

  1. Welcome
  2. Approval of October 18, 2021 Minutes
  3. MH MSW Unified Regional Financial Reports as of December 31, 2021
  4. MH MSW WB Comparison: FY22 Approved Budget vs. FY22 Projected Increased Revenue

https://us02web.zoom.us/j/84505914700?pwd=MmhoZ0phVEJzS2hQbHRPVGZXS0pXQT09

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

Notes from Sept. 28, 2020 https://www.masshiremsw.com/wp-content/uploads/Workforce-Strategies-Committee-Unoffical-Minutes-September-28-2020.pdf

https://us02web.zoom.us/j/84961448672?pwd=UEdFTkFnb01rcGN4SUc0dlZLM2FKZz09

Agenda

Review of Minutes, September 28 https://www.masshiremsw.com/wp-content/uploads/Workforce-Strategies-Committee-Unoffical-Minutes-September-28-2020.pdf

Setting the Table: Presentation for the Full Board meeting 11/4

Update on Available Virtual Services

Next Steps/Future Discussion Topics

YOUTH CAREERS COMMITTEE FY22

Agenda:

Welcome, Introductions, Approval of September 24, 2020 and May 20, 2021 Minutes
Youth Programs Rebranding
Youth Program Staffing
Additional Comments/Concerns

Agenda:
Welcome
Introductions
Welcome and Approval of December 2, 2021 Minutes
Brief Youth Programs Update/Overview-Tools for the Trade-Connecting Activities-YouthWorks-HSSIEP
Workforce Board/MSWETA Merger
Start Up Scholarship
Announcement Letter
Application
Documentation
Selection Criteria
Worksite Outreach
Need to Increase Employer Partners
Additional Comments/Concerns

Zoom: https://us02web.zoom.us/j/88942999417?pwd=a3dCRUlkanJkY0RMZTBlOEhqNk9UZz09

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 FY22

Career Center Committee,  Thursday, January 27, 2022, 2:00 p.m. – 3:30 p.m.

Introductions, Welcome and Approval of June 16, 2021 Minutes

Career Center Committee,  Wednesday March 2, 2022, 2:00 p.m. – 3:00 p.m.

Introductions, Welcome and Approval of January 27, 2022 Minutes

Career Center Updates

Service and Training Provider Procurement

Next Steps

Career Center Committee,  Wednesday, March 30, 2022, 2:00 p.m. – 3:30 p.m.

Introductions, Welcome and Approval of March 2, 2022 Minutes

Career Center Updates

HireNow Program Overview

Service and Training Provider Procurement Timeline Change

Expanded Scope of Work for the Career Center

Zoom meeting: https://us02web.zoom.us/j/84266403329?pwd=Y0pnNHJ3dHZNSTVyUkRMWnIrUkxFZz09

Career Center Committee,  Wednesday, April 27, 2022, 2:00 p.m. – 3:30 p.m.

Introductions, Welcome and Approval of March 30, 2022 Minutes

Career Center Updates

Future Skills Overview (Market Maker / Upskilling Navigator)

Working with the Career Center Operator (VOA) on Career Center Metrics

Next Steps

Career Center Committee,  Wednesday, May 25, 2022, 2:00 p.m. – 3:30 p.m.

Introductions, Welcome and Approval of April 27, 2022 Minutes

Career Center Updates

Next Steps

https://us02web.zoom.us/j/85355245993?pwd=ZUk0dTZ1TGJydWRudUl3S0pKTElldz09

Additional Governance & Downloads

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View Governance & Downloads

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