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12-0434
| 1 | 1. | | Recommendation | DRAFT MINUTES OF THE WIB BYLAWS AND NOMINATIONS COMMITTEE MEETING HELD ON APRIL 27, 2012
Presenter: Mike Patel, WIB Interim Chair
Summary: This item presents for review and approval, and any other action deemed necessary, of the DRAFT minutes of the WIB Bylaws and Nominations Committee meeting held on April 27, 2012. | Recommended for Adoption | |
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12-0438
| 1 | 2. | | Recommendation | WIB ELECTION OF CHAIR, VICE-CHAIR, SECRETARY, AND TREASURER
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, the nominations for WIB Chair, Vice-Chair, Secretary, and Treasurer as submitted by WIB Members to the Executive Director during the 10 day nomination period ending on May 10, 2012. | Recommended for Adoption | |
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12-0435
| 1 | 3. | | Recommendation | WIB MEMBERSHIP NOMINATIONS FOR BUSINESS REPRESENTATIVES
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, two nominations for Business Representatives on the WIB.
-June Burcham, Kaiser Permanente
-Jon Collard, American Tax Incentives | Recommended for Adoption | |
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12-0436
| 1 | 4. | | Recommendation | BYLAWS AMENDMENT: ONE-STOP PARTNER REPRESENTATIVES FOR WIA PROGRAMS
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB an amendment to the bylaws that establishes all three One-Stop Partner Representatives for WIA Programs as non-voting members of the WIB, in order to eliminate the need for them to recuse themselves from important discussions of the WIB and ensure that their valuable input is received. | Recommended for Adoption | |
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12-0439
| 1 | 5. | | Recommendation | NOMINATION OF NON-VOTING WIA REPRESENTATIVES ON THE WIB
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB the three nominees for non-voting One-Stop Partner WIA Representative as required by the WIB Bylaws:
-Alberto Uribe, Non-Voting WIA Representative, Incoming July 2012-June 2013
-Kirk Kain, Non-Voting WIA Representative, July 2012-June 2013
-Johnene Leyba, Non-Voting WIA Representative, Outgoing July 2012-June 2013 | Recommended for Adoption | |
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12-0437
| 1 | 6. | | Recommendation | WIB MATURE WORKER COUNCIL AND YOUTH COUNCIL PUBLIC MEMBER TERM LIMITS
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB a recommendation to begin the first three year term of current WIB Mature Worker Council and Youth Council public members on January 1, 2012. | Recommended for Adoption | |
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