LWDB #40 Board Meeting, February 15, 2017

Local Workforce Development Board
Area #40
5367 I-49 S. Service Rd.
Opelousas, Louisiana 70570
Phone: (337) 942.5678 Fax: (337) 942.9654
www.wib40.org

AGENDA
BOARD MEETING
February 15, 2017
10:00 AM
LOCATION: Ramada Lafayette Conference Center
2032 NE Evangeline Thruway, Lafayette, La 70501

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. SWEARING-IN OF BOARD MEMBERS – MR. BRUCE GAUDIN, LWDB #40 ATTORNEY

IV. ROLL CALL

V. WELCOME – MR. PATRICK FONTENOT, LWDB #40 CHAIRMAN

VI. APPROVAL OF MINUTES (ACTION)

VII. COMMITTEE MEETING REPORTS
a. One-Stop Committee Report (ACTION)
b. Occupational Forecasting Committee Report (ACTION)

VIII. WORKFORCE DEVELOPMENT AREA #40
a. CEO/LWDB #40 Agreement (ACTION)
b. LWDB #40 Bylaws (ACTION)
c. Monitoring Report (ACTION)
d. Budget/Enrollments for AWI, Inc.
e. Budget/Enrollments for Lafayette Parish

IX. UPCOMING EVENTS/UPDATES/REMINDERS
a. LWC Apprenticeship Conference Update
b. Industrial Trades Career Fair – 2/22/17
c. Reminder: Financial Disclosure Deadline – May 15, 2017
d. Reminder: Please complete the electronic Committee Selection Form
e. Reminder: Please complete the electronic LWDB Survey

X. NEW BUSINESS

XI. OTHER BUSINESS

XII. PUBLIC COMMENT

XIII. ADJOURN…………………………………………