I. PROCEDURAL ITEMS
a. Call to Order and Roll Call
b. Chair Remarks
c. Approval of Minutes (Action) – August 1, 2024
II. ACTION ITEMS
a. Conduct Chair, Vice-Chair and Executive Committee Nominations and Elections
b. Authorize a $100,000 Grant Agreement with the City and County of San Francisco for the Bay Area Jobs First Collaborative Sub-Regional Alameda County Table FY 24-25
c. Authorize a $25,000 Grant Agreement with the James Irvine Foundation for Capacity Building Initiative for FY 24-25
III. INFORMATIONAL ITEMS
a. Discuss Strategic Plan Key Elements
b. Performance Reports
i. WIOA Adult, Dislocated Worker and Youth PY 23-24
ii. Summer Youth Employment Program (SYEP) 2024 Outcomes & Provider Presentations
c. Draft Film Rebate Program Regulations
IV. PUBLIC FORUM
For items that members of the public wish to address that are NOT on the agenda.
V. STAFF REPORTS
VI. ANNOUNCEMENTS
VII. CLOSING REMARKS & ADJOURN