Schedules

1671 Worcester Road, 2nd Floor, Framingham, MA 01701, 9:30 a.m. -12:30 p.m.

Review of Agenda, Introductions, and Minutes
Local Plan/Budget Update
Treasurer’s Report
CEO Updates
Governance Committee Report
Branding Update
Retreat Discussion
Next Steps

Minutes

1671 Worcester Road, Lower Level, Framingham

Agenda

• Review of Agenda, Introductions, and Consent Agenda
• Board Operations Updates
• Budget Report
• Staffing Updates
• Operator Status
• Standing Committee Activities

Minutes

1. Welcome and Partner Updates

1. Status of the Latest Iteration of the Partner MOU

1. Signatory Changes: New Executive Director
2. “Employer Driven” OSCC with Integrated Partner Services: Is this Happening Effectively?

• What is Working Well? What Needs to be Improved on in Terms of:

1. Facilities and Access
2. Data Sharing: MOSES Reports/LMI
3. Referral Process and Tracking
4. Coordination of Business Services
5. Virtual Services
6. Staff Training Needs
7. Shared Space and Equipment Concerns

1. Next Steps

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1. Welcome and Partner Updates
2. Confirmation of changes, and new or updated signatories for MOU
3. Referral Process and Tracking Discussion
   a. Review of the workplan in the MOU related to tracking and monitoring referrals
   b. MDCS progress update on WorkforceConnect
   c. MOSES walkthrough of service/referral tracking capabilities
   d. Brainstorm of other potential options to monitor/track referrals
4. Next Steps

Review Charge and Responsibilities of the Committee

Career Center Operator Status Update

Future Operator Options Discussions/Vote

Located at MassHire Metro South/West Workforce Board, 420 Lakeside Ave. Suite 301, Marlborough, MA, 8:30 a.m. – 10:00 a.m.

• Welcome
• Workforce Board and Youth Committee
• Youth Careers Programs
• WIOA Youth
• Additional Comments/Next Steps