a. Approval of the Minutes from the September 26, 2017 Meeting b. Approval of the Policy for the Prevention of Fraud in Grant Funded Programs c. Approval of Transfer of Funds Policy d. Approval of the Revised Policy on On-the-Job Training for Multiple Programs
Committee Reports Strategic Leadership and Business Development – Kenny Weldon Discussion, Consideration, and Possible Action Regarding: • Board Member Job Description Policy • CRM Update • SDF Update • Strategic Plan Information for January Board Meeting • Targeted Industries List Update
Oversight and Accountability Committee – Carlton Tidwell Discussion, Consideration, and Possible Action Regarding: • Weatherford Workforce Center Lease Extension • Update on the LaserFiche Project • Performance Update • Financial Update
Workforce Development Committee – Jason Gomez Discussion, Consideration, and Possible Action Regarding: • Texas Rising Star Program Update • iWork Youth Career Expo Update
Executive Director's Report • Meritorious Service Ribbon for Rockport – Jack’s team (team 9) • Industry Report – Addition of Construction • TWC Conference • January Awards Celebration Adjourn
a. Approval of the Minutes from the September 26, 2017 Meeting b. Approval of the Policy for the Prevention of Fraud in Grant Funded Programs c. Approval of Transfer of Funds Policy d. Approval of the Revised Policy on On-the-Job Training for Multiple Programs
Committee Reports Strategic Leadership and Business Development – Kenny Weldon Discussion, Consideration, and Possible Action Regarding: • Board Member Job Description Policy • CRM Update • SDF Update • Strategic Plan Information for January Board Meeting • Targeted Industries List Update
Oversight and Accountability Committee – Carlton Tidwell Discussion, Consideration, and Possible Action Regarding: • Weatherford Workforce Center Lease Extension • Update on the LaserFiche Project • Performance Update • Financial Update
Workforce Development Committee – Jason Gomez Discussion, Consideration, and Possible Action Regarding: • Texas Rising Star Program Update • iWork Youth Career Expo Update
Executive Director's Report • Meritorious Service Ribbon for Rockport – Jack’s team (team 9) • Industry Report – Addition of Construction • TWC Conference • January Awards Celebration Adjourn