NOTICE OF PUBLIC MEETING - ARIZONA@WORK



NOTICE OF PUBLIC MEETING OF THEPHOENIX BUSINESS AND WORKFORCE DEVELOPMENT BOARDPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX BUSINESS AND WORKFORCE DEVELOPMENT BOARD and to the general public, that the PHOENIX BUSINESS AND WORKFORCE DEVELOPMENT BOARD will hold a meeting open to the public on March 8, 2018 at 9:00 a.m. located at the Phoenix City Hall, 200 W. Washington St., 1st Floor Assembly Room B, Phoenix, Arizona 85003.Agenda items may be taken out of order. Members may participate by teleconference by calling 1-866-434-5269 Enter Access Code 3943686#.The agenda for the meeting is as follows:CALL TO ORDERROLL CALLTravis Hardin, ChairmanPhoenix Business and Workforce Development Board INFORMATION AND APPROVAL:Approval of January 11, 2018 Meeting Minutes Phoenix Business and Workforce Development Board MembersCONSENT:Attendance Hours/ Volunteer TimeEligible Training Providers ListADA Monitoring Progress ReportTravis Hardin, ChairmanPhoenix Business and Workforce Development BoardDISCUSSION AND APPROVAL:WIOA Transfer of Funds Budget ModificationStan Flowers, Career Services Program ManagerDISCUSSION AND APPROVAL:Phoenix Business Roadmap at HIVE MOAIsis Sanchez, PBWD Board Liaison,Phoenix Business and Workforce Development Board MembersDISCUSSION AND POSSIBLE ACTION:PBWD Board Membership and Application ReviewIsis Sanchez, PBWD Board Liaison,Phoenix Business and Workforce Development Board MembersDISCUSSION AND POSSIBLE ACTION:PBWD Board Ad Hoc Committee UpdateIsis Sanchez, PBWD Board Liaison,Phoenix Business and Workforce Development Board MembersINFORMATION AND DISCUSSION:Open Meeting Law BasicsTeresa Riza, City of Phoenix, City Clerk, Open Meeting Law and Council Support SupervisorINFORMATION AND DISCUSSION:Sector Partnerships UpdateRob Stenson, CEDD, Workforce Development SupervisorINFORMATION AND DISCUSSION:Program Monitoring UpdatesKerri Barnes, Quality Assurance SupervisorDISCUSSION AND POSSIBLE ACTION:One Stop Operator Progress UpdateMichael Burchett, Goodwill of Central and Northern ArizonaDISCUSSION AND ACTION:PBWD Board and ARIZONA@WORK City of Phoenix Policy Review and Final Approval:Items A through U Items A thru I Quality Assurance PoliciesItems J thru Q YouthBuild PoliciesItems R thru U Fiscal PoliciesPBWD Board Executive Leadership Committee DISCUSSION AND POSSIBLE ACTION:PBWD Board Strategic Plan DiscussionPBWD Board Executive Leadership Committee Matters for Future DiscussionTravis Hardin, ChairmanPhoenix Business and Workforce Development BoardCall to the Public & Open DiscussionAdjournmentMission: The Phoenix Business and Workforce Development Board serves as a catalyst, identifying and addressing the evolving business needs of Greater Phoenix by convening partners to provide customer-centric solutions and resources which offer employers access to a skilled workforce.Vision: Businesses will have access to world-class talent through a comprehensive, seamless system of partners that positions Phoenix as a global leader for economic growth.For more information call Isis Sanchez, Board Liaison, Community and Economic Development Department at (602) 261-8060.ARIZONA@WORK,City of Phoenix is an equal opportunity program. Auxiliary aids and services are available upon request. For reasonable accommodations, call Kerri Barnes, Equal Opportunity Liaison at Voice/602-534-0548 or City TTY Relay/602-534-5500 as early as possible to coordinate needed arrangements. ................
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