subcommittees2005

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Merced County Workforce Investment Board Committee Meeting Packets Note: All of the files presented here are in Adobe Acrobat format (.pdf files). You will need the Adobe Acrobat Reader to view them.
Finance Committee Meeting - Wednesday - December 28, 2005
	Meeting Cancelled Update for Finance Committee for December 2005
Program Planning and Development Committee Meeting - Thursday - December 22, 2005
	Meeting Cancelled
Executive Committee Meeting - Monday - December 5, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 12/05/05 Meeting Minutes 10/03/05 Meeting Minutes Regional and Local Incentive Awards - CAL WIB Supportive Services Policy Revision Strategic Scorecard Implications for Action Update PY 2004/2005 Exemplary Performance Awards Combined Packet
Program Planning and Development Committee Meeting - Thursday - November 30, 2005
3:00 a.m. to 4:30 p.m. Dept. of WI Large Conference Room 1880 W. Wardrobe Ave. Merced	Agenda 11/30/05 Meeting Minutes 08/25/05 Meeting Minutes Eligible Training Provider List Policy Supportive Services Policy Frontline Workforce Development Grant Requirements Medical Assistant Lattice Time Lines Combined Packet
Executive Committee Meeting - Monday - November 7, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Meeting Cancelled Due to Lack of Quorum Workgroup Was Convened Instead Agenda 11/07/05 Meeting Notes 10/03/05 Meeting Minutes Financial Support for Marketing Seminar Strategic Scorecard Implications for Action Combined Packet
Quality Assurance Committee Meeting - Friday - November 4, 2005
7:30 a.m. to 9:00 a.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 11/04/05 Meeting Minutes 08/26/05 Meeting Minutes Worknet Recertification Strategic Scorecard Program Summary for July / August / Sept 2005 Participant Data Reports Implications for Action Update Final PY 2004/2005 Performance Combined Packet
Program Planning and Development Committee Meeting - Thursday - October 27, 2005
3:00 p.m. to 4:30 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Meeting Cancelled Due to Lack of Quorum Workgroup Was Convened Instead Agenda 10/27/05 Meeting Notes 08/25/05 Meeting Minutes Healthcare Industry Cluster - Pilot Program Update Frontline Workforce Development Healthcare Focus Group Implications for Action Update Combined Packet
Finance Committee Meeting - Wednesday - October 26, 2005
	Meeting Cancelled
Executive Committee Meeting - Monday - October 3, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 10/03/05 Meeting Minutes 07/25/05 Meeting Minutes Addition of PY 04/05 Carryover Monies to Youth Contracts Update on Recertification of Worknet Employment Resource Center Workforce Housing Taskforce Meeting Notice Healthcare Focus Group Combined Packet
Quality Assurance Committee Meeting - Friday - September 30, 2005
	Meeting Cancelled
Program Planning and Development Committee Meeting - Thursday - September 29, 2005
	Meeting Cancelled
Finance Committee Meeting - Wednesday - September 28, 2005
7:30 a.m. to 9:00 a.m. Small Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 09/28/05 Meeting Minutes 06/29/05 Meeting Minutes Carry Forward Funding from MOCE’s 04/05 Contracts Review of MOCE Monitoring Report Review of 04/05 Year End Fiscal Report August 2005 Fiscal Report Monthly Contracts Report Combined Packet
Finance Committee Meeting - Wednesday - August 31, 2005
7:30 a.m. to 9:00 a.m. Small Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	MEETING CANCELLED Agenda 06/29/05 Meeting Minutes Close Out of MCOE Contracts for 04/05 Carry Forward Funding from MCOE’s 04/05 Contracts Reveiw of MCOE Monitoring Report Review of 04/05 Year-End Fiscal Report July 2005 Fiscal Report Monthly Contracts Report Combined Packet
Executive Committee Meeting - Monday - August 29, 2005
	Meeting Cancelled
Quality Assurance Committee Meeting - Friday - August 26, 2005
7:30 a.m. to 9:00 a.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 08/26/05 Meeting Minutes 07/29/05 Meeting Minutes Program Summary for July Participant Data Reports Recertification Update Implications for Actions Update Combined Packet
Program Planning and Development Committee Meeting - Thursday - August 25, 2005
3:00 p.m. to 4:30 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 08/25/05 Meeting Minutes 07/28/05 Meeting Minutes Self-Sufficiency Wage Waiver Economic Development Action Team Healthcare Forum Update on Implications for Action Combined Packet
Quality Assurance Committee Meeting - Friday - July 29, 2005
7:30 a.m. to 9:00 a.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 07/29/05 Meeting Minutes 06/24/05 Meeting Minutes Balanced Scorecard Common Performance Measures Worknet Merced Recertification Participant Data Reports Combined Packet
Program Planning and Development Committee Meeting - Thursday - July 28, 2005
3:00 p.m. to 4:30 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 07/28/05 Meeting Minutes 05/26/05 Meeting Minutes Self-Sufficiency Wage Employment Training Provider List Addition - Goodwill Industries: Retail Skills Training Office Technology Training Janitorial Skills Training Healthcare Cluster in Merced County, 2001-2004 Healthcare Training Options Combined Packet
Finance Committee Meeting - Wednesday - July 27, 2005
	Meeting Cancelled
Executive Committee Meeting - Monday - July 25, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 07/25/05 Meeting Minutes 06/27/05 Meeting Minutes Five Year Strategic Plan Modification Combined Packet
Finance Committee Meeting - Wednesday - June 29, 2005
7:30 a.m. to 9:00 a.m. Small Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 06/29/05 Meeting Minutes 04/27/05 Meeting Minutes Fiscal Report Contracts Status Report Enterprise Zone Voucher Program Fiscal and Procurement Monitoring Combined Packet
Executive Committee Meeting - Monday - June 27, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 06/27/05 Meeting Minutes 04/25/05 Meeting Minutes Funding for P-16 Council Combined Packet
Quality Assurance Committee Meeting - Friday - June 24, 2005
7:30 a.m. to 9:00 a.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 06/24/05 Meeting Minutes 02/25/05 Meeting Minutes Challenger Award - 2005/2008 Application Participant Data Reports Combined Packet
Program Planning and Development Committee Meeting - Thursday - June 23, 2005
	Meeting Cancelled
Quality Assurance Committee Meeting - Friday - May 27, 2005
	Meeting Cancelled
Program Planning and Development Committee Meeting - Thursday - May 26, 2005
3:00 p.m. to 4:30 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 05/26/05 Meeting Minutes 03/23/05 Meeting Minutes Strategic Plan - Local Plan Modification 6 Tutorial - Location Quotients Selection of Industry Cluster Combined Packet
Finance Committee Meeting - Wednesday - May 25, 2005
	Meeting Cancelled Fiscal Report Contract Report
Executive Committee Meeting - Monday - May 23, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 04/25/05 Meeting Minutes Funding for P-16 Council Combined Packet
Quality Assurance Committee Meeting - Friday - April 29, 2005
7:30 a.m. to 9:00 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Meeting Cancelled Due to Lack of Quorum Workgroup Was Convened Instead Agenda 04/29/05 Meeting Notes 02/25/05 Meeting Minutes Strategic Scorecard Recertification Training Date LWIA Performance Goals for PY 2004/05 Participant Data Reports Combined Packet
Program Planning and Development Committee Meeting - Thursday - April 28, 2005
3:00 p.m. to 4:30 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Meeting Cancelled Due to Lack of Quorum Workgroup Was Convened Instead Agenda 04/28/05 Meeting Notes 03/23/05 Meeting Minutes Selection of Industry Cluster Trends and Shift-Share Analysis Combined Packet
Finance Committee Meeting - Wednesday - April 27, 2005
7:30 a.m. to 9:00 a.m. Small Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 04/27/05 Meeting Minutes 01/26/05 Meeting Minutes Reports VITA Program Combined Packet
Executive Committee Meeting - Monday - April 25, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 04/25/05 Meeting Minutes 02/28/05 Meeting Minutes Continuation of the RN Program Continuation of the LVN Program Appointment of the Nominating Committee EDD Fiscal Procurement Review Debrief of Teleconferences Combined Packet
Executive Committee Meeting - Monday - March 28, 2005
	Meeting Cancelled
Quality Assurance Committee Meeting - Friday - March 25, 2005
	Meeting Cancelled
Finance Committee Meeting - Wednesday - March 23, 2005
	Meeting Cancelled Contract Report Fiscal Report
Program Planning and Development Committee Meeting - Wednesday - March 23, 2005
3:00 p.m to 4:30 p.m. Merced Chamber of Commerce Conference Room 690 West 16th St. Merced	Agenda 03/23/05 Meeting Minutes 02/23/05 Meeting Minutes Committee Meeting Day / Time Change Selection of Industry Cluster Combined Packet
Executive Committee Meeting - Monday - February 28, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 02/28/05 Meeting Minutes 01/31/05 Meeting Minutes Exemplary Performance Award / Corrective Action Plan Teleconference - Partnering with Economic Development: Creating the Workforce Advantage Combined Packet
Quality Assurance Committee Meeting - Friday - February 25, 2005
7:30 a.m. to 9:00 a.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 02/25/05 Meeting Minutes 02/01/05 Meeting Minutes Recertification Training and Certified Examiner Exemplary Performance Award / Corrective Action PY 04/05 Negotiated Performance Measures Participant Reports: -Customer Service Satisfaction Report January 2005 -Participant Summary Report -WIB Performance Outcome Summary Second Quarter 0405 -Labor Force and Industrial Employment December 2004 Combined Packet
Program Planning and Development Committee Meeting - Wednesday - February 23, 2005
3:00 p.m. to 4:30 p.m. Merced Chamber of Commerce Conference Room 690 West 16th St. Merced	Agenda 02/23/05 Meeting Minutes 01/26/05 Meeting Minutes Registered Nurse Contract Renewal Licensed Vocational Nurse Contract Renewal Combined Packet
Finance Committee Meeting - Wednesday - February 23, 2005
	Meeting Cancelled
Quality Assurance Committee Meeting - Tuesday - February 1, 2005
7:30 a.m. to 9:00 p.m. Large Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 02/01/05 Meeting Minutes 11/19/04 Meeting Minutes Worknet Recertification Workforce Investment Board Strategic Scorecard Review of: Customer Perspective / Job Seeker Customer Satisfaction Dec 2004 Internal Operations / Organizational Effectiveness: Program Accountability Plan vs Actual Participant Activity / Numbers & Performance Measures Combined Packet
Executive Committee Meeting - Monday - January 31, 2005
7:30 a.m. to 9:00 a.m. Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 01/31/05 Meeting Minutes 10/25/04 Meeting Minutes One-Stop MOU’s State of the Workforce Request for Proposal for PLATO Quarterly Fiscal Report Resource Cost Sharing Agreements Combined Packet
Quality Assurance Committee Meeting - Friday - January 28, 2005
	Meeting Postponed
Finance Committee Meeting - Wednesday - January 26, 2005
7:30 a.m. to 9:00 a.m. Small Conference Room Dept. of WI 1880 W. Wardrobe Ave. Merced	Agenda 01/26/05 Meeting Minutes 10/27/04 Meeting Minutes Fiscal Report and Contracts Status Report Combined Packet
Program Planning and Development Committee Meeting - Wednesday - January 26, 2005
3:00 p.m. to 4:30 p.m. Merced Chamber of Commerce Conference Room 690 W. 16th St. Merced	Agenda 01/26/05 Meeting Minutes 10/27/04 Meeting Minutes Request for Proposal for Basic Education Services for PLATO Labs Worknet One-Stop Memorandums of Understanding Resource / Cost Sharing Agreements Combined Packet