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October 9, 2017

 

  Board Chair: Gary W. Fedus
Chief Executive Officer: Elaine Wood


Board Meeting
Monday, October 9, 2017

4:00 - 5:00     Talent District Career Council (TDCC) (Agenda to be sent separately)

4:30 - 5:00     Finance Committee, Room C (Agenda to be sent separately)

5:00 - 5:30     Buffet Dinner

5:30 - 7:30     Full Networks Northwest Board Meeting (Agenda below)


Great Wolf Lodge, 3575 N US Highway 31 S, TC 49684

 

AGENDA

 

ITEM MATERIALS           ACTION           TIME

 


 


 


 


 


 

1. Call to order & introduction

       
5:30
TDCC members and purpose (intros & review)
         

2.  Public comment

        5:40

3. Networks Northwest Board minutes of August 14, 2017

Link   approval    5:45
           

4. Consent Agenda, with brief staff comments

    acceptance   5:50
a. CEO report
 
 
 
 
b. Finance/Audit Committee minutes of 8/14/17
 
 
 
 
c. Prosperity Index Committee minutes of 8/14/17
 
 
 
 
d. Quality assurance Committee miniutes of 8/14/17
Link        
e. Executive Committee minutes of 8/14/17 & 9/5/17
Link        
f.  Council of Governments round-table meeting minutes 8/14/17
Link        
g.  Talent District Career Countil minutes of 6/28/17
Link        

5. Item(s) pulled form the Consent Agenda

         

6. Executive Committee Report (S. Peters)

 

 

 

 

6:00

a. BILS property & legal issues (recommend close session)
 
 
discussion
 
 

7. Finance Committee report (S. Perdue)

   
 
 
6:30
a. Networks Northwest budget report as of 8/31/17
 
acceptance
 
 
b. Northwest Michigan Works!, Inc. budget report as of 8/31/17
 
acceptance
 
 
 
c. Review of financial policies (possible recommendations)
 
 
info or approval
 
 
 
8. Strategic discussion topic: Talent Pipeline Development
 
 
 
    6:45
a. Various activities already underway for both youth and adults,
     by us and others
         
b. Problems and shortcomings
         
c. Board discussion & input:
- How can we get the private sector much more involved?
- How can we scale up our successful activities?
         
9. Board member and staff comments & announcements     information   7:25

10. Correspondence

Link   information    

11. Adjourn

    approval   7:30

 

 

 

NETWORKS NORTHWEST BOARD

 

 


The Networks Northwest Board maintains a Public Comment Policy
that can be viewed on line at: 
networksnorthwest.org.

A copy of the policy is also available at board and committee meetings upon request.
Committee members can view agendas and materials online:
networksnorthwest.org/main-site/board-meetings/2015/

 


Antrim  ♦  —Benzie  ♦  —Charlevoix  ♦  —Emmet  ♦  —Grand Traverse
—Kalkaska  ♦  —Leelanau  ♦  —Manistee  ♦  —Missaukee  ♦  —Wexford

PO Box 506 — Traverse City, MI 49685-0506  ♦  —Phone (231) 929-5000  ♦  —Fax (231) 929-5012  ♦  —networksnorthwest.org

 

Networks Northwest is an Equal Opportunity Employer/Program. Auxiliary aids and service are available upon request
to individuals with disabilities. Michigan Relay Center callers use 711 or 1-800-649-3777.

 

Testimonial

Northwest Michigan Works! is an essential resource for employers and job seekers in the Northern Michigan area.

Kathy Stuart, Michigan Rubber Products Human Resource Manager