April 7, 2023 at 1:00 PM - Oversight Committee
Agenda |
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I. CALL TO ORDER AND QUORUM DETERMINATION
Presenter: Dr. Sammi Morrill, Committee Chair |
II. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Dr. Sammi Morrill, Committee Chair |
III. PUBLIC COMMENT
Presenter: Dr. Sammi Morrill, Committee Chair |
IV. CONSENT AGENDA (DISCUSSION AND POSSIBLE ACTION) MEETING MINUTES – February 3, 2023
Presenter: Dr. Sammi Morrill, Committee Chair |
V. BRIEFING: PROGRAMS & OPERATIONAL UPDATES (DISCUSSION AND POSSIBLE ACTION)
Presenter: Katherine Pipoly, COO a. Performance, Programs, and Operational Updates b. Aspen Institute c. UI Weekly Work Search Contact Requirement |
VI. PROCUREMENT BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Jeremy Taub, Director of Procurement and Contracts a. Small, Minority, Women and/or Veteran Owned Business Enterprises, SMWVBE Updates b. Timeline and Update for Adult RFP c. RFP Updates d. Update on Procurement Processes |
VII. BRIEFING: QUALITY ASSURANCE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Dr. Ricardo Ramirez, Director Quality Assurance a. Quality Assurance Update b. Monitoring Outcomes and Technical Assistance c. TWC Performance – Measurable Skills Gains (MSGs) and Credential Rates |
VIII. CEO REPORT
Presenter: Adrian Lopez, CEO a. SA Ready to Work Update b. TWC Annual Conference Panel Submissions |
IX. CHAIR REPORT
Presenter: Dr. Sammi Morrill, Committee Chair |
X. Executive Session:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may recess into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following: a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; b. Government Code §551.071 - All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas: c. Pending or Contemplated Litigation; and d. Government Code §551.074- Personnel Matters involving Senior Executive Staff and Employees of Workforce Solutions Alamo. |
XI. ADJOURNMENT
Presenter: Dr. Sammi Morrill, Committee Chair |