Date: Thursday, October 22, 2020
Time: 10:00 am to 1:00 pm
Location: C. G. Therkildsen Activity Center
706 Victoria Street, Harlan Iowa 51537
As an alternative, in the interest of maintaining social distancing where possible, the members of the WIWD Board of Directors are also holding this session by electronic means pursuant to the provisions of the Iowa Open Meetings Law, Section 21.8, Code of Iowa.
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Meeting ID: 890 4309 5007
Passcode: 301532
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Meeting ID: 890 4309 5007
Passcode: 301532
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10:00 Opening
Introductions
10:05 CLEO and CEO Executive Committee
10:10 Bridget Hoefling, Interim Chairman of the Local Board
10:15 Support to Board, Jean Logan Executive Director of Community Action Agency of Siouxland.
10:25 Fiscal Agent, Mark Thomsen, Region XII COG
10:40 Service providers,
Shawn Fick; Director of Missions, Goodwill of the Great Plains
Kaylene Page; Director of Workforce Development IWCC
11:05 Questions/Lunch
Tentative Agenda
11:30 First Local Board meeting
Call to Order
Roll call
Approve Agenda
11:35 New Business:
A. Adopt LWIWDB By-Laws (Board Action)
B. Adopt LWIWDB Procurement Procedure Policy (Board Action)
C. Elect Vice Chair and Secretary
D. Establish Executive Committee
E. RFP for Service Provider (Board Action)
F. Apply for Transitional Grant (Board Action)
G. Other grants
H. Board Insurance
I. Transportation/travel rates & procedures
J. Meeting schedule
K. Board Training
12:50 Other:
1. State updates, Linda Rouse; District Manager, American Job Center Division, Iowa Workforce Development
2. Public Comments
3. Adjournment