As permitted in accordance with our By-Laws, the NW WDB Executive Committee is authorized to act on behalf of the Board if business necessitates. The NW WDB Executive Committee conducted business via conference call on February 3rd; attached are the minutes of that call. The agenda items addressed were: One-Stop Job Center Certification and Review Teams; Plan Modification to transfer $100,000 from Dislocated Worker to Adult funds; and destruction/disposal of surplus property.
As a reminder, our next full Board meeting is Tuesday, March 7, 2017. I will have the agenda and supporting documents to you by February 23rd.