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January 22, 2025

Updated: Jan 2

Full Board Meeting, January 22, 2025

10:00AM – 11:30AM

Crawford Success Center

130 N. Walnut St. Bucyrus, OH

 

 

October 23, 2025 Meeting Minutes approved

-        Motion by Sonja Pluck

-        2nd Rand Payne

-        Passes unanimously

 

 

The Board of Governors have approved the following membership cahnges

-        Helen McNamara, Opportunities for Ohioans with Disabilities – resignation

o   Shannon Fletcher, Opportunities for Ohioans with Disabilities– addition (replacement)

-        Tim Bowersock, City of Mansfield – resignation

-        David Zak, Crawford Partnership – resignation

o   Sarah Herrle, Crawford Partnership- replacement

New Member Updates

-        An additional resignation of Mandy Davis was announced, and the board was notified that she has suggested Katie McFarland as her replacement to represent OhioHealth

Budget Reports were presented as follows (reports distributed electronically)

 

o   Crawford County

o   Richland County

o   Area 10

o   Reallocation of Admin Dollars

 

Clint Knight presented an update on Special Project Request “Upskill”

The planned allocations were presented as below (these are targets, and may be adjusted as activity and applications require)

 

Skill Focus

Requested

Awarded

Weight %

Advanced Manufacturing

$80,000.00

$50,000.00

62.50%

ITA Healthcare

$117,000.00

$72,500.00

61.90%

ITA Logistics

$105,000.00

$52,500.00

50%

Computer Science, Technology Integration, Project Management

$150,000.00

$75,000.00

50%

Website

$50,000.00

$0.00

0%





Total

$502,000.00

$250,000.00


 

 

Website Update RFP

 

o   11 proposals received and evaluated by the committee

o   Committee recommends New Day Creative to be awarded the contract

o   $11,985 for website design and creation, $495 per month hosting and support

 

Board discussion and Activity –

 

Toby Borders explained that the funds for a web site contract would be part of the administrative funds that are reserved at the fiscal agent level, and not taking away from the current allocations for programming at the local level.

 

Melinda Crall suggested that a 1 year contract be requested due the on-going concerns about the future of WIOA funding.

 

Commissioner Banks made the suggestion to enter into the contract with New Day, with the option to renew hosting and maintenance at the same price for up to 2 years.

 

Dr. Dorey Diab – moved to approve

Stephen Wolford – 2nd 

Roll Call vote – unanimously approved by voting members in attendance.

 

 

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Read the summary of the board meeting minutes.

 
 
 

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