Exec Team Agenda December 3 2021


Meeting Notice
Executive Committee
Friday, December 3, 2021, at 7:30AM
Metropolis Resort – Metropolis Room (In person)
5150 Fairview Avenue, Eau Claire, WI 54701
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Topic: WCWWDB Executive Meeting
Meeting ID: 982 5553 9535
Passcode: 403337
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+1 312 626 6799 US (Chicago)
Meeting ID: 982 5553 9535
Passcode: 403337
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1. Call to Order
2. Review of minutes of October 14, 2021, Executive Meeting - discussion/possible action
3. Service Provider Overview-Fiscal and Program - Review and Discussion – discussion/possible action
a. WDB Expenditures (Bambi)
b. Service Provider Discussion – Financial Management and Audit (Bambi and Jon)
c. WIOA Program PY21 Q1 Review and Discussion
4. One Stop Operator Selection – Review of RFP – discussion/possible action
5. Governance: Board Structure and Policies for Review and Updates - discussion/possible action
a. EEOA Policy
b. WIOA Rights and Responsibilities Policy
c. Exit Policy
d. IEP/ISS/CEPT Policy
e. Follow-Up Policy
f. Contact and Case Notes Policy
6. WDB CEO Report – discussion/possible action
a. Regional Pandemic COVID19 Impact on Service (standing)
b. Other Grant Updates
The West Central Wisconsin Workforce Development Board is an equal opportunity employer/program service provider. This product was
created with funding from the Workforce Innovation and Opportunity Act (WIOA). If you need assistance to access our services in a different
language or need this material in an alternative format, call our EO Officer, Jon Menz at 715-235-8393 extension 100. Deaf, hard of hearing, or
speech impaired callers may reach us by using Wisconsin Relay Services at 711 or 800-947-3529 or WI Relay Spanish 877-490-3723. Proud
partners of the American Job Center network.
c. Board Staff Updates
d. Board Task Force Discussion
e. Calendar for 2022
7. Date for Next Scheduled Meeting – Thursday, February 11, 2021
8. Adjournment
➢ This is an open meeting and will be held in accordance with all applicable laws, ordinances, and regulations pertaining
to open meetings.

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