Board Committees

Executive Committee

Background

The Executive Committee shall be chaired by the Board Chair and shall consist of the Board Chair, Vice-Chair, Treasurer/Secretary, Chairs of the Standing Committees, and the Immediate Past Chair. The Executive Committee shall also be responsible for:

Reviewing and recommending for Council approval the CEO’s performance evaluation and compensation. Reviewing and overseeing the CEO’s succession plan to ensure continuity of leadership and uninterrupted delivery of services during the time needed to select a new CEO, including recommending for Council approval the selection of an Interim CEO. Reviewing matters that come before the entire Board and recommending them for approval to the full Board. Serving as the compensation committee when necessary to approve personnel policies which shall be aligned with that of Alachua County to the extent possible, and employee salary and benefits plans from time to time. Reviewing and recommending for Board approval policies ensuring employees meet the necessary WIOA training requirements.

Meetings

The Board and Committees of the Board shall meet on a regularly scheduled basis as deemed necessary and appropriate to carry out the responsibilities of the Board or Committee. A calendar of the meetings shall be presented to the Board each year at its annual meeting. The Executive Committee shall meet in the week preceding that of the Board Meeting.

Executive
Jeffery Tate – CTD Holdings Chair
Vice Chair
Dawn Strickland – Home Sweet Bone Immediate Past Chair
Secretary/Treasurer/Finance Committee Chair
Strategic Policy Committee Chair
One-Stop Adult/Dislocated Worker Performance Committee Chair
Youth Committee Chair

Finance Committee

Background

The Finance Committee shall be chaired by the Secretary/Treasurer. The Finance Committee’s general responsibilities shall include, but not be limited to:

Providing oversight of the fiscal affairs of the Corporation to ensure fiscal integrity and accountability of all funds. Reviewing and recommending for Board approval the CSNCF annual planning budget. The annual planning budget shall be based upon the planning numbers provided by DEO and shall include all non-federal revenues and discretionary grants. Reviewing and recommending for Board approval all modifications to the budget. Reviewing and recommending for Board approval the annual IRS Form 990 submission. Reviewing and recommending for Board approval the selection of an audit firm, if it is not Alachua County’s audit firm, which shall be responsible for performing the annual financial audit. Review of the annual Audit Report which shall first be presented to the Finance and Audit Committee and then to the full Board for approval. Reviewing all internal and external monitoring reports including corrective action as required by findings or observations, if any. Reviewing and recommending for Board approval the acceptance of donations.

Meetings

TO BE ANNOUNCED

Finance
Chair

Youth Committee

Background

The Youth Committee’s membership and responsibilities shall include, but not be limited to:

Members in addition to Board members who shall be in the majority and Chair the committee include members of community-based organizations who provide services to eligible youth, and other individuals with appropriate expertise and experience. Reviewing and recommending for Board approval youth service providers. Reviewing the plans and services of other agencies and one-stop partners relating to improving coordination of services to youth. Reviewing the performance reports relating to youth services and considering recommendations based upon the reported performance. Working with other community partners to solicit grant opportunities as a means of increasing overall youth workforce development services.

Meetings

TO BE ANNOUNCED

Youth
Chair

One-Stop Adult/Dislocated Worker Performance Committee

Background

TO BE ANNOUNCED

Meetings

TO BE ANNOUNCED

One-stop adult/dislocated worker performance
Chair

Strategic Planning Committee

Background

TO BE ANNOUNCED

Meetings

TO BE ANNOUNCED

strategic planning
Chair