BOARD & COMMITTEE SCHEDULES
METRO SOUTH/WEST WORKFORCE BOARD FY24
201 Boston Post Road West, Suite 301, Marlborough, MA
Agenda:
Welcome, Introductions
Review of Agenda, Approval of Minutes June 27, 2023 https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Unofficial-Minutes-June-27-2023.pdf
FY24 MSW Annual Plan: Performance Goals
FY24 MSW Annual Plan: Integrated Budget
Migrant Shelter Pilot Updates
Program/Grant Updates
Unofficial Minutes for October 31, 2023
https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Unofficial-Minutes-October-19-2023.pdf
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/83592545398?pwd=WjhYVFlST2Rxc1V0VnZqcnZpcG1wZz09
Agenda:
Welcome, Introductions
Review of Agenda, Approval of Minutes October 19, 2023 https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Unofficial-Minutes-October-19-2023.pdf
Massachusetts Taxpayer Foundation Presentation
Mass Workforce Investments: Understanding State Investments
New Migrant Shelter Funding Available:
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/89223866694?pwd=UTJGZnJHMVNKeS9xUXZOa0tNSUpvZz09
Agenda:
Welcome, Introductions
Review of Agenda, Approval of Minutes January 25, 2024
Fiscal Updates
Career Center Certification
Youth Connections Update
EA Shelter Updates
Workforce Organizations and Initiatives
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/89223866694?pwd=UTJGZnJHMVNKeS9xUXZOa0tNSUpvZz09
Agenda:
Welcome, Introductions
Review of Agenda
Approval of Minutes April 25, 2024 https://masshiremsw.com/wp-content/uploads/MSW-WB-Board-Unofficial-Minutes-April-25-2024-1.pdf
Fiscal Updates
Career Center Monitoring Results
Youth Connections Update
Behavioral Health Initiative Updates
EA Shelter Updates
Board Website Redesign
WIOA Authorization Updates/Next Steps
https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Minutes-October-21-2022-1.pdf
https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Minutes-January-24-2023-1.pdf
https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Minutes-April-25-2023.pdf
https://masshiremsw.com/wp-content/uploads/MH-MSW-Board-Minutes-June-27-2023.pdf
EXECUTIVE COMMITTEE FY24/FY25
https://us02web.zoom.us/j/84561503557?pwd=eksxM0VQVWJjQUljUHNubmdNQkR3Zz09
Agenda
Welcome and Approval of June 13, 2023 Minutes
Approved June 13 minutes: https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Minutes-June-13-2023.pdf
Program Updates:
- Boston Children’s Hospital Grant
- Trade & Construction Month April 2024
- Apprentice Co-Sponsorship
- VR Training
Internal Operations:
- Human Resource Contracting – HRK
- Cyber Security Assessment – Towerwall
Executive Session
Unofficial Minutes: https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-August-14-2023.pdf
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/89600823866?pwd=dGJaT3lXdDJ4Rm5LWVY3clprREpGQT09
Agenda:
Welcome and Approval of August 14, 2023 Minutes https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-August-14-2023-1.pdf
Migrant Shelter Updates
Youth Connection Launch / Web Site Updates
Board Level Business Services position
Other Business
https://us02web.zoom.us/j/84101090776?pwd=K1FibC9VNzllR1paWnZYUzNpRUFaUT09
Agenda:
1. Welcome and Approval of November 14, 2023 minutes https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-November-14-2023-.pdf
2. Human Resource Assessment
3. Migrant Shelter Updates
4. DCS Staffing / Operations Manager Update
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/87516911700?pwd=N1ZXZWJNR2ZwUDVSazRFYVY1Vi9YUT09
Agenda:
Welcome and Approval of December 12, 2023 Minutes https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-December-12-2023.pdf
EA Shelter Update
Staffing Updates
Board/Career Center Certification
Other Updates
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/84084098891?pwd=NFVQbzRFNnZJWTUremhnQ0daMG5nZz09
Agenda:
Welcome and Approval of February 13, 2024 Minutes
https://masshiremsw.com/wp-content/uploads/Unofficial-Career-Center-Minutes-February-6-2024-1.pdf
Emergency Assistance Shelter Program updates
Upcoming Youth Trade/Construction Month – Expo
Updates on the Governor’s Budget
https://us02web.zoom.us/j/83950461052?pwd=N2hkU3VJdFVQZ0daaVNxamRjb3UxZz09
Agenda:
Welcome and Approval of March 12, 2024 Minutes https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-March-12-2024.pdf
May 14, 2024 Minutes https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-May-14-2024.pdf
Branding/Website Updates
Youth Connections
Metro S/W Workforce Board
Programmatic Directions
Healthcare
Manufacturing
Trade/Construction
Re-entry
WIOA Lead Elected Official Summit
Mass Workforce Association Annual Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/85605944886?pwd=NZvzJETtFRSxDbtrf1AudRLWbBa3CQ.1
Agenda:
Welcome and Approval of May 14 12, 2024 Minutes
https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Unofficial-Minutes-May-14-2024.pdf
https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Minutes-August-14-2023.pdf
https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Approved-Minutes-November-14-2023-.pdf
https://masshiremsw.com/wp-content/uploads/MSW-Exec.-Com-Approved-Minutes-December-12-2023.
https://masshiremsw.com/wp-content/uploads/MSW-WB-Executive-Committee-Minutes-March-12-2024.pdf
FINANCE COMMITTEE FY24
Agenda
- Welcome
- Approve April 4, 2022 Minutes Approved Minutes: https://masshiremsw.com/wp-content/uploads/Finance-Committee-Minutes-April-4-2022.pdf
- Budgets/Financials
- Next Steps
Draft Minutes Aug. 29, 2023 https://masshiremsw.com/wp-content/uploads/Finance-Committee-Unofficial-Minutes-August-29-2023.pdf
https://us02web.zoom.us/j/86474017888?pwd=YlBKclRFa3JIaU5Jdm1GK1lwQnhWZz09
Agenda
- Welcome
- Approve August 29, 2023
- Recent Financials, Revenue Detail and Summary
- Recent Grant Overviews
Behavioral Health
EA Shelter Funding - Challenges with Funding Sources
Draft Minutes Aug. 29, 2023 https://masshiremsw.com/wp-content/uploads/Finance-Committee-Unofficial-Minutes-August-29-2023.pdf
Draft Minutes March 26, 2024 https://masshiremsw.com/wp-content/uploads/MSW-WB-Unofficial-Finance-Committee-Minutes-March-26-2024.pdf
WORKFORCE STRATEGIES COMMITTEE FY23
YOUTH CONNECTIONS COMMITTEE FY24/FY25
Agenda:
Welcome
Introductions
Approval of December 2, 2021 Approved: https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-12.2.21.pdf and Approved February 17 2022 https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-2.17.22.pdf Minutes
Trade and Construction Month
Teen Mental Health
Transfr VR Implementation
MSW Youth Connection Rollout
Youth Committee Membership
Additional Comments/Concerns
Zoom Meeting
https://us02web.zoom.us/j/86418363680?pwd=eXM3WWlFZG80ODFxMEZsbFhWUXFZZz09
Draft Minutes September 14, 2023 https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-9.14.23.pdf
Agenda:
Welcome
Introductions
Approval of Draft Minutes September 14, 2023 https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-9.14.23.pdf
Youth Connections Brand Rollout
Youth Program Updates
Trade and Construction Month
Youth Success Stories
Agenda:
Welcome
Introductions
Approval of Draft Minutes September 14, 2023 https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-9.14.23.pdf
and November 16, 2023 Draft Minutes https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-November-16-2023.pdf
Youth Connections Update
WIOA Youth Overview
State Funded Grants Update
Join Zoom Meeting
https://us02web.zoom.us/j/89745828836?pwd=gziZfWnbMt9SskNaL2MceXsVRaEeJw.1
Agenda:
Welcome
Introductions
Approval of Draft Minutes September 14, 2023 https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-9.14.23.pdf
and November 16, 2023 Draft Minutes https://masshiremsw.com/wp-content/uploads/Youth-Committee-Draft-Minutes-November-16-2023.pdf
Youth Connections Update
WIOA Youth Overview
State Funded Grants Update
CAREER CENTER COMMITTEE FY25
201 Boston Post Road West, Suite 301, Marlborough, MA
https://us02web.zoom.us/j/89687010932?pwd=TnByK3JiOU5CeUZjeGpTa1RYR2pFZz09
Agenda
- Welcome and Approval of the March 5, 2024 minutes
- EA Shelter Updates
MSW Task Force
Regional Shelter Coordinator’s Meeting - Brainstorm: What Should a
Physical Career Center
Design look like? - Next Steps
June 4, 2024 Draft Minutes https://masshiremsw.com/wp-content/uploads/MSW-WB-Unofficial-Career-Center-Committee-Minutes-June-4-2024.pdf
https://us02web.zoom.us/j/85686182267?pwd=oTzXbgw8sSkfAsIoQd3Rt2WhtTbXys.1
- Welcome and Approval of June 4th, 2024 Minutes
- EA Shelter Updates
- Meeting with Ken Brown
- EA Shelter Policy Changes on Duration
- Additional EA Shelter Funding for Workforce Areas
- Protecting EA Shelter Residents
- Annual Plan Updates
- Continuing Brainstorm: What should a physical Career Center Design look like?
- Next Steps
Career Center Minutes January 9, 2024https://masshiremsw.com/wp-content/uploads/Career-Center-Minutes-October-31-2023.pdf
https://masshiremsw.com/wp-content/uploads/Career-Center-Minutes-December-5-2023-Approved.pdf
https://masshiremsw.com/wp-content/uploads/Career-Center-Minutes-January-9-2024.pdf
https://masshiremsw.com/wp-content/uploads/Career-Center-Approved-Minutes-February-6-2024.pdf
https://masshiremsw.com/wp-content/uploads/Career-Center-Minutes-March-5-2024-Approved.pdf
Additional Governance & Downloads
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