Heartland Workforce Solutions (HWS) Board Meeting

Heartland Workforce Solutions (HWS) Board Meeting Thursday, June 21, 2012 - 7:30am Greater Omaha Chamber of Commerce Conference Room 1301 Harney St., Omaha, NE 68102 Agenda Mission: Developing and connecting individuals to employment

I. Call to Order Jim Hanson, Jr. II. Roll Call Amy Christensen III. Notice of Publications/Conflict of Interest Amy Christensen IV. Consent Agenda* Jim Hanson, Jr. a. Minutes of the May17, 2012 Executive Committee Meeting b. Financial Report for May 2012 c. ETP Approval for Bellevue University for Web Technologies and Iowa Western Community College-multiple d. MOU for MCC VETC grant V. Chairman’s Report Introduction of Guest(s) from Experience Works, Sue Hartwell Year in Review Jim Hanson, Jr. VI. Committee Reports · Finance Committee Rod Anderson o Line of Credit, fundraising, cash flow · Performance Committee Janice Garnett o Performance Updates – 3nd Quarter report, Region V review, monitor visits · Youth Council Report Becky Golden · Sector Partnership o Healthcare Suzanne Nocita · Communications Committee Liz Cook

VII. New Business Budget for 2012-2013* Election of Officers (ballot)* Primary and Alternate nominations to the State Performance Committee* Recognition of outgoing members, Welcome and introductions of new members Jim Hanson and Tom Whalen

VIII. Executive Director Report Jan Kauk o Status report on One Stop o Invitation to FRB Symposium on Workforce September 20, 2012 in Kansas City, MO. o Board Orientation

IX. Administrative Report Shirley Carlson o Step Up Omaha! o One Stop and WIA Reports (in packet) X. Public Comment Tom Whalen XI. Next Board & Executive Committee Meetings

*Action Items: An Equal Opportunity Employer/Program  Relay Services are accessible by TTY by dialing 1-800-833- 7352 (TTY) and hearing callers may dial 1-800-833-0920 (VOICE) If auxiliary needs or reasonable accommodations are needed, please contact Heartland Workforce Solutions, [email protected] or phone 402-218-1166.

Conflict of Interest – As defined by 29 USCA § 2832 – “A member of a local board may not (1) vote on a matter under consideration by the local board (A) regarding the provision of services by such member (or by an entity that such member represents); or (B) that would provide direct financial benefit to such member or the immediate family of such member…” HWS Executive Committee Meeting Full Board Meeting Announcement Thursday, July 19, 2012 – 7:30a.m. Board Meeting is rescheduled to Wednesday, Omar Building Conference Room September 26th @ 7:30am at 5752 Ames Avenue 4383 Nicholas St, Omaha, NE 68131 Omaha, NE 68104 There is no meeting on September 20. XII. Adjournment

*Action Items: An Equal Opportunity Employer/Program  Relay Services are accessible by TTY by dialing 1-800-833- 7352 (TTY) and hearing callers may dial 1-800-833-0920 (VOICE) If auxiliary needs or reasonable accommodations are needed, please contact Heartland Workforce Solutions, [email protected] or phone 402-218-1166.

Conflict of Interest – As defined by 29 USCA § 2832 – “A member of a local board may not (1) vote on a matter under consideration by the local board (A) regarding the provision of services by such member (or by an entity that such member represents); or (B) that would provide direct financial benefit to such member or the immediate family of such member…”