BOARD & COMMITTEE SCHEDULES

METRO SOUTH/WEST WORKFORCE BOARD FY21

Agenda

Approve Minutes from June 25, 2020 https://www.masshiremsw.com/wp-content/uploads/2.-Consent-Agenda-1.-Unofficial-Minutes-June-25-2020-MH-MSW-Full-Board.pdf
Audit and 990
FY21 MH MSW WB Draft Budget
FY21 MSW Annual Plan: Draft Integrated Budget
FY21 Priorities
Workforce Strategies Discussion

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

https://www.masshiremsw.com/wp-content/uploads/MassHire-MSW-Executive-Committee-Unofficial-July-23-2020-Minutes.pdf

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

  1. 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
  2. Conduct/Conflict of Interest Policy Update
  3. Workforce Strategies Committee Updates
  4. Career Center Procurement Updates
  5. Next Steps/Future Discussion Topics

https://us02web.zoom.us/j/81939899435?pwd=R0tZU0YwTjJ1Z05BQ0J3Y25PM3VRZz09

FINANCE & AUDIT COMMITTEE FY21 SCHEDULE

Agenda

  1. Welcome and Approval of June 2, 2020 minutes
  2. MSWETA Financials
  3. PSW, Inc. Financials
  4. Next Steps/Future Discussion Topics

https://us02web.zoom.us/j/83859199616?pwd=aGpoRnFxVE9sb1V1U2NEbHBaTEdNQT09

Agenda

  1. Welcome
  2. Draft Audit Reports
  3. Approval of September 23, 2020 Minutes https://www.masshiremsw.com/wp-content/uploads/7.-Finance-Committee-Unofficial-Minutes-Sept.-23-2020.pdf
  4. WIOA August Financials
  5. Board August Financials and Revenue Detail
  6. Next Steps

Zoom Meeting

https://us02web.zoom.us/j/84481514156?pwd=MkNYeE9IT3dXSDlTalh4QkVheDMrdz09

Agenda

  1. Welcome
  2. Approval of October 21, 2020 Minutes
  3. WIOA September Financials
  4. Board September Financials and Revenue Detail
  5. Next Steps

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

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

Agenda

Review of Minutes, Septenber 28

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

Update on Available Virtual Services

Next Steps/Future Discussion Topics

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

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

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