BOARD & COMMITTEE SCHEDULES
MASSHIRE METRO SOUTH/WEST WORKFORCE BOARD FY23
201 Boston Post Road West, Suite 301, Marlborough, MA
Agenda:
Welcome, Introductions
Review of Agenda, Approval of June 23, 2022 Minutes
Board Updates
FY23 Local Annual Operating Plan; Approval
Needs Assessment
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
- Welcome
- Approval of June 9, 2021 Minutes
- MH MSW Unified Regional Financial Summary Reports as of May 31, 2021
- MH MSW Youth Programs Presentation
- Next Steps
Agenda
- Welcome
- Approval of July 20, 2021 Minutes
- MH MSW Unified Regional FY22 Board Budget
- MH MSW Unified Regional Financial Summary Reports as of August 31, 2021
- Next Steps
Agenda
- Welcome
- FY21 Draft Financial Statements
- FY21 Draft Board Report and Management Letter
- Draft Tax Return
Agenda
- Welcome
- Approval of October 18, 2021 Minutes
- MH MSW Unified Regional Financial Reports as of December 31, 2021
- 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