Schedules

1671 Worcester Road, Lower Level, Framingham, MA

Agenda

• Welcome and Approval of Consent Agenda: June 27, 2019 Minutes, Executive Director Report, MassHire Metro South/West/PSW and Metro South/West Employment & Training Administration August Financials
• FY19 PSW, Inc. Audit Reports and 990 Tax Return
• FY20 MassHire Metro South/West Workforce Board Budget
• FY20 Employment & Training Integrated Budget
• Program Updates
• Guest speaker: Tonja Mettlach, Executive Director, MA Workforce Association

Minutes

https://www.masshiremsw.com/wp-content/uploads/October-24-2019-Draft-Minutes.pdf

MetroWest Regional Transit Authority (MWRTA) 15 Blandin Ave, Framingham, MA

Agenda

Minutes

Location to be determined

Agenda

Minutes

420 Lakeside Ave., Suite 301, Marlborough, MA

420 Lakeside Ave., Suite 301, Marlborough, MA

Mary Ann Morse Healthcare, 45 Union Street, Natick, MA

Annual Review of Executive Director

420 Lakeside Ave, Suite 301, Marlborough, MA

Welcome and Approval of May 9 and July 23, 2019 Minutes

FY20 Priorities

1. Norwood Transiton/OSCC Procurement
2. Board Recruitment/Development
3. Resource Development
4. Internal Fiscal Processes
5. Facilities Location/Planning
6. Other Priorities

Vice Chair Recruitment Discussion

Next Steps/Future Discussion Topics

Agenda:
Welcome and Approval of Minutes for: March 14, 2019, May 9, 2019, July 23, 2019, August 28, 2019, November 14, 2019, February 13, 2020

Covid-19 Impacts and Procedural Changes

MassHire MSW Career Center Procurement Discussion

Next Steps/Future Discussion Topics

Zoom Meeting Information:

https://zoom.us/j/729184909

Dial  +1 646 876 9923

Meeting ID: 729 184 909

Agenda:

Welcome and Approval of March 19, 2020 Minutes
New Board Member Updates
On Boarding Status Update
MassHire Metro South/West Workforce Board Youth Scholarships
Addressing Critical Worker Needs
Preparation to Reopening the Career Centers

Zoom Meeting

https://us02web.zoom.us/j/81114529941?pwd=LzJuOVpCSHp2ZC9uRml6YlRldGVRQT09

Dial   1 646 876 9923
Meeting ID: 811 1452 9941
Password: 200101

420 Lakeside Ave, Suite 301, Marlborough, MA

• AAFCPAs Audit Report for PSW, Inc
• Approval of May 30 Minutes
• PSW August Financial Statement
• ETA August Summary Financials
• PSW and ETA FY20 Draft Budgets

Updates

420 Lakeside Ave, Suite 301, Marlborough, MA

Approval of October 3, 2019 Minutes

PSW  Financials

ETA Financials

Zoom meeting for Finance Committee
Time: Mar 26, 2020 09:00 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/819543239?pwd=Tk5PYUIyK0ZqQXFxelZvU2RLUGpjZz09

Meeting ID: 819 543 239
Password: 939347

Dial 1- 646 876 9923

Agenda:

Approval of January 20, 2020 Minutes

PSW Financial Statements

ETA Financial Statements

420 Lakeside Ave, Suite 301, Marlborough, MA

Approval of March 26, 2020 Minutes

PSW Financial Statements

ETA Financial Statements

420 Lakeside Ave, Suite 301, Marlborough, MA

Approval of March 26, 2020 Minutes

PSW Financial Statements

ETA Financial Statements

Reserve Fund/Management Fund Proposal Discussion

Updates

420 Lakeside Ave, Suite 301, Marlborough, MA

Review of Minutes from May 3, 2019

Continue: Overview of the Professional, Scientific & Technical Services

1. Mass.gov/BLS – Occupation/Industry Projections
2. MA One-Stop Employment System aka MOSES: Labor Supply

What Criteria Do We Want to Use in Order to Identify “MSW Priority Industries”?

Recruitment of Industry Champions

Next Steps/Future Discussion Topics

Creating new mission statement and core tenets

YC Approved Minutes 11 21 19

420 Lakeside Ave., Suite 301, Marlborough, MA, 2:30 p.m. – 4:00 p.m.

Agenda:

Welcome, Approval of November 21, 2019 Minutes
Updates

Youth Committee Mission Statement/Tenets
Approve updated mission statement

Current Regional Data Trends
Overview LMI based on HS Diploma/Associates Degree
2018-2019 Dropout rates
2019 Poverty Rates

Updating WIOA Youth Policy

Additional Comments/Concerns

Draft Youth Committee Minutes February 27, 2020

April 23, 2020, 2:30 p.m. – 4:00 p.m.

420 Lakeside Ave, Suite 301, Marlborough, MA

Career Center Committee, February 20, 2020, 3:00pm-5:00pm 420 Lakeside Avenue, Suite 301, Marlborough, MA

Agenda:

Introductions, Welcome New Chair and Non-WIOA Member

Procurement Process
1. RFI Development and Approval of Career Center Operator
2. Preliminary RFP Discussion

Unofficial Career Center Committee Minutes February 20 2020

Career Center Committee,  Tuesday, May 19, 2020, 11:00 a.m. – 12:30 p.m.

Agenda:

Introductions, Welcome and Approval of February 20, 2020 Minutes

Procurement

Reopening of Career Centers

Zoom Meeting

https://us02web.zoom.us/j/88665566759?pwd=MW92Y1o4d2lqVmhrcnVtOG1QT3hMZz09

Meeting ID: 886 6556 6759
Password: 122351
Dial  1 646 876 9923

Unofficial Career Center Committee Minutes February 20 2020