WSETB Joint Executive Committee and Workforce Centers Committee Meeting
9:30 a.m. to 12:00 p.m.
1. Call to Order: Chair Basham and Chair Lamothe
2. Consider Public Comments: Chair Basham and Chair Lamothe
3. Consider and take action as appropriate on approval of the minutes of the Workforce Centers Committee meeting on September 8, 2009: Chair Lamothe (Enclosure #1) (For Workforce Centers Committee Consideration)
4. Consider and take action as appropriate on approval of the minutes of the Executive Committee meeting on September 10, 2009: Chair Basham (Enclosure #2) (For Executive Committee Consideration)
5. Consider and take action as appropriate on approval of the minutes of the Executive Committee meeting on October 8, 2009: Chair Basham (For Executive Committee Consideration)
6. Consider and take action as appropriate regarding the Performance and Expenditures Reports: Wendell Holcombe, Carolyn Underwood and Sandra Taylor (Enclosure #3, #4, #5 & #6) (For Joint Consideration by the Executive Committee and Workforce Centers Committee)
7. Report on open record request: Wendell Holcombe (Enclosure #7) (For Joint Consideration by the Executive Committee and Workforce Centers Committee)
8. Consider and take action as appropriate regarding the WorkKeys initiative including a report on the impact of funding allocated for the previously presented WorkKeys Plan: Wendell Holcombe and Gary Allen(Enclosure # 8) (For Workforce Centers Committee Consideration)
9. Consider and take action as appropriate regarding an update on Workforce Center operational costs and pending recommendations to the Board by the Finance Committee: Wendell Holcombe, Carolyn Underwood (Enclosure # 9 & #10) (For Joint Consideration by the Executive Committee and Workforce Centers Committee)
10. Consider and take action as appropriate regarding contract renewal criteria for the workforce center's operation: Wendell Holcombe and Gary Allen (For Consideration by the Workforce Centers Committee)
11. Consider items from the Workforce Centers Committee to be incorporated in the Consent Agenda of the next full Board meeting: Chair Lamothe (For Workforce Centers Committee Consideration)
12. Identification of date for next Workforce Centers Committee and items to be included on the next agenda: Chair Lamothe (For Consideration by the Workforce Centers Committee)
13. Consider adjournment of the Workforce Centers Committee: Chair Lamothe
14. Consider and take action as appropriate regarding sponsorship for the 7th Annual Health and Safety Expo hosted by Kilgore College: Gary Allen (For Consideration by the Executive Committee)
15. Consider and take action as appropriate regarding approval of submission of a proposal to the Texas Workforce Commission for the Regional Cooperation Capacity Building for Targeted Industries Program: Gary Allen (Enclosure #11) (For Consideration by the Executive Committee)
16. Consider and take action as appropriate regarding approval of HB 1 Budget: Wendell Holcombe and Carolyn Underwood (Enclosure #12) (For Consideration by the Executive Committee)
17. Consent Agenda:
a. Review of evaluations of previous meetings: Chairman Basham. (Enclosure #13) (For Consideration by the Executive Committee)
b. Consider and take action as appropriate regarding approval of a letter of support for a proposals submitted by area colleges for the Jobs and Education for Texans (JET) Grant Program: Wendell Holcombe (Enclosure #14 & #15) (For Consideration by the Executive Committee)
c. Consider and take action as appropriate regarding approval of a Memorandum of Understanding with the Tri-County Community Action Agency: Gary Allen (Enclosure # 16) (For Consideration by the Executive Committee)
18. Consider items from the Executive Committee to be incorporated in the Consent Agenda of the next full Board meeting: Chair Basham (For Executive Committee Consideration)
19. Identification of items to be included on the next Executive Committee agenda: Chair Basham (For Consideration by the Executive Committee)
20. Adjournment
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