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Southwestern Area Workforce Development Board Meeting Agenda-AMENDED 2-October 24, 2024

Southwestern Area Workforce Development Board


Board Meeting Agenda-AMENDED 2


Mesilla Community Center

2251 Calle de Santiago

Mesilla, NM 88046


A virtual attendance option will also be available.

To join the meeting by phone, dial (346) 248-7799, then enter Meeting ID: 865 9805 5385

To join the meeting online via Zoom, go to: https://us02web.zoom.us/j/86598055385


Thursday, October 24, 2024, at 10:00 a.m. (MDT)



Ms. Sylvia Washington—Board Chair

Ms. Jacqueline Fryar—Board Vice-Chair

I. Call to Order

II. Welcome

III. Roll Call and Abstentions

IV. *Public Comment (3-Minute Limit)

V. Approval of Agenda (Items listed in the Consent Agenda Items section below are approved with the motion to approve the agenda unless a member requests to remove a specific item for separate action. There is no discussion on these items).

VI. Consent Agenda Items

a) Approval of August 8, 2024, Meeting minutes

b) Resolution 24 – 08 certifies the Board Chair's committee appointments

c) Resolution 24 – 09 approves the amended AJC MOU

d) Resolution 24 – 10 approves the disposal of Southwestern Area Workforce Development Board assets

VII. Action items

a) Resolution 24 – 11 approves the PY24 Southwestern Area Workforce Development Board Budget Amendment No. 2

b) Resolution 24 – 12 approves contract PY24-WIOA-02 Amendment No. 2 between the Southwestern Area Workforce Development Board and Arbor E&T, LLC dba Equus Workforce Solutions to provide WIOA Adult & Dislocated Worker Services

c) Resolution 24 – 13 approves contract PY24-WIOA-04 Amendment No. 1 between the Southwestern Area Workforce Development Board and Arbor E&T, LLC dba Equus Workforce Solutions to provide WIOA One Stop Operator Services

d) Resolution 24 – 14 approves the Local Four-Year Plan-DRAFT

e) Resolution 24 – 15 approves a new lease for New Mexico Workforce Connection in Socorro

f) Resolution 24 – 16 amends the PY24 Board Meeting Calendar

g) Approval of a new SAWDB Mission Statement

VIII. Professional Development

a) Mary Ulrich – Workforce Education at Doña Ana Community College

IX. Reports and Information Items

a) Administrative and Financial Reports

i. WIOA Administrator

ii. Technical Assistance & Training

iii. Financials

b) One-Stop Operator Report

c) Updates from DWS

X. Other

a) Member Input

XI. Next Meeting

a) Thursday, December 12, 2024, at 10:00 a.m., contingent upon approval of Resolution 24 - 15.

XII. Adjournment


*Public comments can be emailed to sawdb@employnm.com before October 24, 2024, at 10:00 a.m. All public comments will be read at the meeting in the order received.






Mission: The Southwestern Area Workforce Development Board's mission is to empower individuals in the region by providing them with the tools and training they need to acquire higher paying jobs based on the needs of local businesses. With an emphasis on economic and employer-driven goals, SAWDB's cooperative programs will cater to the region's unique employment needs, allowing for more effective distribution of federal funds and serving local employers by cultivating a highly skilled workforce.

 

The Southwestern Area Workforce Development Board is an Equal Opportunity Employer and will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. Please provide notification at least 72 hours before the meeting by calling (575) 744-4857. WIOA Title I-financially assisted programs and activities are an Equal Opportunity Employer/Program. Auxiliary aids and services are available upon request to individuals with disabilities. Relay New Mexico: 711 (Voice) or 1-800-659-8331 (TTY). For federal grand funding disclosures, visit https://www.employnm.com/funding.


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