MassHire Boston Workforce Board meeting

• Approval of June 24 minutes: Ken Montgomery
• Finance report: Darren Donovan
• PIC strategic planning process: Neil Sullivan

• Mayoral transition, PIC Council/ MassHire Workforce Board appointments
• Annual PIC Board of Directors and Officers election: Ken Montgomery

Vote: To elect PIC Board of Directors and delegate nonprofit governance authority

Vote: To elect PIC Officers – Chair, President, Treasurer, and Clerk

Mary A. Burke, Senior Economist and Policy Advisor    

New England Public Policy Center

Federal Reserve Bank of Boston                                                                          

• Mass Advantage:: Jim Whelan
• Healthcare Careers Consortium: MJ Ryan
• Career Center: Access Points and additional funding: Harneen Chernow
• Vote: To approve the Charlestown Adult Education Program as a career center Access Point in partnership with the MassHire Boston Career Center at Morgan Memorial Goodwill and to allocate $50,000 for this purpose and to distribute additional state line item funding, as recommended by the PIC Workforce Development Committee (see memo).                                                                                
• FY 2023 WIOA Youth Principles                                                                                              Michael O’Neill
• Vote: To approve new policy principles for the distribution of WIOA Youth program funding to be incorporated into a new RFP for FY 2023 to be released in January as recommended by the PIC Youth Council (see memo).                                                                 

Regional planning and ARPA funding: Angela McCabe, Neil Sullivan