ANNUAL Meeting of the FHWB and Election of Officers
I. Call to Order(8:25-8:30)
Shardool Parmar,
FHWB Minutes of April 4, 2019 (vote to approve) Chair
POC Minutes of 1/10/19 & YCCC Minutes of 3/13/19 (vote to accept)

II. Election of FHWB Officers (8:30–8:35) Tara Brewster,
Presentation of Slate Nom. Committee
Chair: Susan Surner
1st Vice Chair: Tony Scibelli
2nd Vice Chair: Mark Ailinger
Nominations from floor?
Motion to approve Slate as presented (vote)

III. Proposed Calendar of 2019-2020 Meetings (8:35–8:40) Elected Chair
(vote to approve)

IV. Updates (8:40-9:00) Patricia Crosby, FHWB
WCTF proposal and other
Legislative Teri Anderson, FHCC

V. Member Spotlight: Wilson’s Department Store (9:00–9:10) Sheila Peers

VI. New Massachusetts Workforce Association Director: (9:10–9:20) Tonja Mettlach Association Strategy

VII. FHWB Staff Activities & Accomplishments FY19 (9:20-9:35) FHWB Team

VIII. Form Strategic Plan Committee (9:35-9:50) Patricia

IX. Other Business (9:50–10:00)Board Members

X. Adjourn