Boston Private Industrial Council (PIC) Board of Directors Meeting

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