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Boston Private Industrial Council (PIC) Board of Directors Meeting

There will be a Boston Private Industrial Council (PIC) Board of Directors meeting on March 17 at 8:30 a.m.

Discussion Topics

  1. AGENDA

    I.    Welcome (5 minutes)                                                                     Darren Donovan    

          •    Approval of October 19/24 minutes 

    II.    Executive Director Report (10 minutes)                                     Neil Sullivan

          •    Summer jobs

          •    Good Jobs initiative

          •    Enrollment completion study                                    Joe McLaughlin 

    III.    Workforce Development Board (30 minutes)                                   Harneen Chernow

          •    Career center revenue distribution

    Vote:     To amend the career center contracts to reduce the Morgan Memorial Goodwill Industries (MMGI) contract by $1,300,000 and to increase the Jewish Vocational Services (JVS) contract by $1,000,000 for the purpose of providing intensive career center services for young adults.  (Note: The remaining $300,000 can be carried over for redistribution in FY 2024.)

          •    WIOA Youth spending

    IV.    PIC Finance and Audit Committee Report (15 minutes)          Darren Donovan               

          •    FY 2022 Audit Presentation                                                      Michele DiVito

                                                                                       Engagement Lead, Senior Director, RSM

    Vote: To accept the PIC’s FY 2022 Audit Reports.

        

          •    FY 2023 budget update / FY 2024 budget preview

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