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December 10, 2018

 

  Board Chair: Gary W. Fedus
Chief Executive Officer: Matt McCauley

 

Board Meeting
Monday, December 10, 2018

5:30 p.m.
NEW LOCATION:

NW Michigan Works!
1209 S. Garfield Rd, TC 49686
 

3:30 - 5:00     Subcommittee Meetings (Agendas to be sent separately)

5:00 - 5:30     Buffet Dinner

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

 
AGENDA
ITEM MATERIALS           ACTION           TIME

1. Call to order & introduction

       
5:30

2.  Public comment

        5:35

3. Networks Northwest Board minutes of October 8, 2018

Link   approval    5:40
4. Consent Agenda, with brief staff comments     acceptance   5:50
a. NW MI County Consortium (COG) minutes of 8/13/18
Link        
b. Executive Committee minutes of 9/10/18
Link
 
 
 
 
c. Finance/Audit Committee minutes of 10/08/18
Link        
d. Quality Assurance Committee minutes of 10/08/18
 
 
 
 
e. CEO Performance Review Memo from Executiece Committee
Link        
f. CEO Performance Review Memo from CEO
Link        
g. CEO Report
 
 
 
 
           

5. Any Item(s) pulled from the Consent Agenda

         

6. Financial Reports (S. Perdue)

        5:50
a. Networks Northwest budget report as of 10/31/18
Link   acceptance    
b. NW Michigan Works!, Inc. budget report as of 10/31/18
Link   acceptance    

7. Networks Norhwest Board 2019 Schedule

Link

 

approval

 

6:00

8. Networks Northwest Board Appointments

Link   approval   6:05

9. Northern Michigan Veteran Services

        6:10
a. MI Works! Veterans Employment Services
         
b. Project Cherry Tree
         
c. Veteran Community Action Team
         
d. Michigan Employer Support of the Guaard and Reserve
         
           
10. Networks Northwest Branding Exercise (Woody Smith, Avenue ISR)     activity   7:00

11. Board member and staff comments & announcements

    information   7:25

12. Correspondence

Link   information    

12. 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

 

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