EmployIndy
EmployIndy Workforce Development Board Meeting
101 W. Washington St., Hertz Conference Room
Wednesday, February 3 2021
11:30am - 1:30pm EST
Agenda
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Call to Order5 mins11:30 am EST
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Consent Agenda: Approval of November 18, 2020 Board Meeting Minutes
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Motion to approve consent agenda
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Financial Report30 mins11:35 am
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Executive Summary
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Balance Sheet
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Cash Flow Statement
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Expenditure Report
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Procurement & Contracts20 mins12:05 pm
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January 2020 Contract Approvals & Updates
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Consent Agenda: Motions for Approval
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Executive Update50 mins12:25 pm
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2021 Strategic Priorities
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Adjourn
Minutes Tab
Call to Order
Meeting called to order by Katie Culp at 11:34.
Present: Beth Rovazzini, Devon Doss, Reginald McGregor, Todd DeLey, Rachel Faulkner, Georgiana Reynal, Angela Smith Jones, Frank Esposito, Jonathan Kraeszig, Jay Gladden, Mackenzie Higgins, Katie Culp, Aman Brar, Betsy Delgado, Kelli Jones, Bill Turner, Gigi Brown, Gina Ashley,
Staff: Angie Carr Klitzsch, Belinda Denning, Betsy Revell, Erika Cheney, Joslyn Cunningham, Kevin Duffy, Marie Mackintosh, Matt Impink, Rodney Francis, Tehea Harding,
Consent Agenda: Approval of November 18, 2020 Board Meeting Minutes
- Minutes were presented by Katie Culp.
Motion to approve consent agenda
Financial Report
Presented by Frank Esposito as the Board Treasurer.
Executive Summary
- Frank Esposito shared that we will be evolving the reports that are shared with board members to distinguish actionable items and informational.
Balance Sheet
- Area of strength is liquidity with cash on hand and meeting the standard spend rate of 2.8 days.
Cash Flow Statement
- Cash flow statement will tie directly in to the expenditure statements per program.
- Tehea Harding wanted to highlight the investment acitivity decrease due to Covid.
Expenditure Report
- Total budget is over $24 million for three strategic areas.
- YTD expenditure is at 51% which is right on track with program year spending.
- Expenditure were reviewed and note made that grant dates were added.
- Staff is very engaged in making sure spending requirements are met.
Procurement & Contracts
January 2020 Contract Approvals & Updates
- Angie Carr Klitzsch presented the regulatory contracts and youth contracts for motion.
- Kelli Jones asked for clarification on Motion #3 around the $300,000 through the Walton Family Foundaion. Angie Carr Klitzsch shared that we are using these funds to allow us to develop all the brands around work-based learning which is being formulated through a meeting on Feburary 10th in a communications summit to create messaging around all the initiatives for WBL.
Consent Agenda: Motions for Approval
Executive Update
Angie Carr Klitzsch and team presented the 2021 strategic priorities for EmployIndy. Presentation is attached for review.
2021 Strategic Priorities
Adjourn
Meeting was adjourned at 1:38pm.
Attendance
Members
Name | Attendance |
---|---|
Don Bough |
|
Aman Brar |
|
Giselle Brown |
|
Angela Carr Klitzsch |
|
Erika Cheney |
|
Karly Cope |
|
Katie Culp |
|
Joslyn Cunningham |
|
Todd DeLey |
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Betsy Delgado |
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Belinda Denning |
|
Devon Doss |
|
Penny Dunning |
|
Frank Esposito |
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Rachel Faulkner |
|
Rodney Francis |
|
Jeff Gielerak |
|
Ashley Gina |
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James Gladden |
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Tehea Harding |
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Mackenzie Higgins |
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Matt Impink |
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Austin Jenness |
|
Kai Johnson |
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Kelli Jones |
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Jonathan Kraeszig |
|
Marie Mackintosh |
|
Reginald McGregor |
|
Chelsea Meldrum |
|
Sara Phillips |
|
Betsy Revell |
|
Georgiana Reynal |
|
Beth Rovazzini |
|
Anglea Smith Jones |
|
Janet St. Peters |
|
Turner William |
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