October 25, 2023 at 10:40 AM - EXECUTIVE COMMITTEE MEETING
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. NEW BUSINESS
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II.1. ACTION ITEMS:
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II.1.a. Discussion and/or action to approve revisions to procurement policy. pg.1
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II.1.b. Discussion and/or action to approve updated changes to dress code policy. pg. 50
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II.1.c. Discussion and/or action to approve Workforce Center Operator Annual Renewal for November 1, 2023 through September 30, 2024 (Fourth of a Four Year RFP Contract).
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II.1.d. Discussion and/or action to approve Child Care Services Contract Renewal for November 1, 2023 through September 30, 2024 (First year of a Four- Year RFP Contract).
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II.1.e. Discussion and/ or action to approve the TCDRS Plan Assessment for Plan Year 2024 at at an increased rate from 15.64% to 15.94%. pg.53
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II.1.f. MRGDC Executive Committee will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel
Discussion and/or action to discuss the Executive Director's position vacancy. |
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II.2. INFORMATION ITEM:
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II.2.a. Update on Workforce Solutions MRGDC.
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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