Roll Call/Establish Quorum
Chair Tiffany Rotondo called the meeting to order at 7:35 a.m.
Members Present
Jane Clark
Joseph Cassidy
Tiffany Rotondo
Ian Hardie
Mary Keating
Kate Wollensak
Tamryn Hennessy
Others Present
Jamie Brown
Lisa Schvach
Members Absent
Public Comment
- There was no public comment.
Nominating Committee - New Executive Committee
Jamie explained that two of the Executive Committee members lost employment due to COVID and one EC member resigned from the Board. The Nominating Committee has nominated Tamryn Hennessy, Kate Wollensak and Jane Clark to join the Executive Committee. The new slate is as follows:
Chair—Tiffany Rotondo Members at Large
Vice-Chair—Kate Wollensak Mary Keating
Secretary—Ian Hardie Jane Clark
Treasurer—Joe Cassidy Tamryn Hennessy
- Motion to approve by Mary Keating
- Second by Joe Cassidy
- All ayes via roll call vote
- All ayes, motion APPROVED
Approval of the April 22, 2020 minutes
- Motion to approve by Mary Keating
- Second by Ian Hardie
- All ayes, motion APPROVED
Local Plan Revisions
Jamie reviewed the required Local Plan revisions; the required revisions were minor and all revisions have been made to the document. The revisions must be approved by the WIB and submitted to DCEO. Kate noted one small grammatical error which will be updated.
- Motion to approve with change by Mary Keating
- Second by Kate Wollensak
- All ayes, via voice vote
- Motion APPROVED
workNet DuPage Update
Jamie and Lisa discussed the current One Stop Operator duties and the need to expand those duties and modify the reporting. Jamie presented a document outlining proposed One Stop deliverables. It is critical moving forward to formalize his duties and required reporting. Tamryn and Kate volunteered to assist with the development of surveys and dashboards.
Adjournment
The meeting was adjourned at 8:46 a.m.
