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April 30, 2019 - 11:00 AM 13805 58th Street N. Clearwater, FL.

Conference Dial: 1-844-815-8411

Conference Code: 268-750#

Nominating Committee Agenda

I. Welcome and Introductions ....................................... Michael Meidel, Chair

II. Action / Discussion Items

1. Approval of Minutes- June 21,2018 Nominating Committee ..................... Page 2

2. CareerSource Pinellas By-Laws: Articles IV & V ....................................... Page 4

3. Discussion: Current Board Roster & Term Dates ...................................... Page 7

4. Discussion: Board Composition ................................................................. Page 8

5. Discussion: Board Members Attendance ................................................. Page 10

6. Discussion: Committees Composition ..................................................... Page 11

7. 2019-2020 Board Officers Recommendations ......................................... Page 12

III. Other Administrative Matters (Items of urgency not meeting the seven-day guideline for review)

IV. Public Comments

V. Adjournment

Board of Directors – June 5, 2019

CareerSource Pinellas

Nominating Committee Meeting

Date: June 21, 2018 at 10:00am

Location: 13805 58th Street North, Clearwater.

Call to Order

Chair Michael Meidel called the meeting to order at 10:03 a.m. There was a quorum present with the

following Nominating Committee members participating.

Board members in attendance

Commissioner Patricia Gerard, John Howell, Jack Geller.

Staff Present

Jennifer Brackney, Luna Clarke

Guests

Whitney Creech

Action Items

Item 1 – Approval of minutes

The minutes of the May 22, 2017 Nominating Committee were presented for approval.

Motion: John Howell

Second: Commissioner Gerard

The minutes were approved as presented. The motion carried.

Discussion – CareerSource Pinellas By-Laws

The committee discussed their role in selecting the slate of officers for the upcoming program year 2018-

2019. Discussion ensued on the various board members and their qualifications/willingness to serve as

officers. Jack Geller will resume his role as Board Chairman, as he took on the role in February 2018,

replacing the previous chairman: Aundre Green.

Discussion—Board Roster

The committee discussed participation for future Executive and Board meetings. Group discussion

followed and the nominating committee made recommendations to the board chairman on appointing

members to the Executive Committee, to serve on an “at large” capacity. Recommendations were also

made to fill vacancies for the various committee chairs positions.

Action Item 2 – 2018-2019 Board Officers Recommendations

WorkNet Pinellas, Inc. dba CareerSource Pinellas Bylaws, Board Officers and Committees, Section 1 and

3 states:

Section 1 – Election of Officers

The Chair, Chair Elect, Treasurer, and Secretary of the CareerSource Pinellas Board shall be elected as

follows:

A. The slate of Officers shall be recommended to the CareerSource Pinellas Board of

Directors by the Ad-Hoc Nominating Committee and selected based upon a majority

vote of the quorum present at the annual meeting at which the slate is presented.

B. The annual meeting at which the slate of Officers shall be elected shall take place in June or on

a date as otherwise set by the Board, and the Officers shall take office in July.

C. The CareerSource Pinellas Chair, Chair Elect and Treasurer shall be selected from among the

representatives of the private sector Board members.

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Section 3 – Terms of Office

The term of office for the Chair, Chair Elect, Secretary and Treasurer of CareerSource Pinellas

shall be for one (1) year, from July 1 through June 30.

CareerSource Pinellas Officers may serve two consecutive terms of one year each in the same office, if

re-elected, provided that the time in office does not exceed the limits of their term of membership on the

Board. After two consecutive terms, the Officer shall then step down from their position for a minimum

of one year, although they may continue to serve as CareerSource Pinellas Board members, or in other

offices.

The Vice Chair is not subject to the Officer term limits specified herein.

The Nominating Committee recommends approval of the selected nominees for 2018-2019 Board

Officers. The motion carried.

Other Administrative Matters

None

Public Comments

None

Adjournment

The meeting was adjourned at 10:48 am.

Officers 2017– 2018 Board Officers

2018 – 2019 Nominees

Chair Jack Geller (replaced previous chair 02/2018) Jack Geller

Chair Elect Michael Mikurak (elected by Board 03/2018) Karla Leavelle

Treasurer Dr. Robert Arnold * Fetkenher/Wagman/Harless/Passerini

Secretary Karla Leavelle * Mike Meidel or Bob Arnold

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Discussion Item 2 CareerSource Pinellas By-Laws – Articles IV & V

INFORMATION Excerpts from the CareerSource Pinellas By-Laws, Articles IV and V.

ARTICLE IV – BOARD OF DIRECTORS

SECTION I – Terms of Membership

A. Members of the Board shall serve for fixed and staggered terms of two years with theexceptions described within these By-Laws.

B. In accordance with the federal law and Florida State law, whenever a mandatory seaton the Board must be filled by an individual occupying a specific position in anorganization, agency or institution, their term of office shall not expire except andunless the federal or state statute is amended to exclude the position.

C. If a member resigns prior to the expiration date of his/her term in office, nominationsfor filling the vacancy shall be made to the Pinellas County Board of CountyCommissioners in the same manner as is described within these By-Laws. Uponappointment, the new member shall serve the unexpired term of the member whosevacancy he/she is filling.

D. The Chairman of the Pinellas County Board of County Commissioners, or his or herdesignee, and the elected school board official are not subject to the Boardmembership term limitations specified herein.

SECTION 2 – Resignation

A member may resign his or her membership on the CareerSource Pinellas Board at any time by submitting a resignation in writing to the Chair or Chief Executive Official/Executive Director. In the case of the resignation of the Chair, a resignation shall be submitted in writing to the Chair Elect or Chief Executive Official/Executive Director. A resignation shall become effective upon the date specified in such notice, or, if no date is specified, upon receipt of the resignation by the Chair.

After two consecutive absences, or three (3) absences in a fiscal year from regularly scheduled meetings of the CareerSource Pinellas Board without an excuse approved by the Chair, the Chief Executive Official shall notify the offending director to determine whether that individual wishes to resign their seat on the Board and to notify them that any further unexcused absence in the fiscal year shall constitute grounds for removal of the Board member under Section 3D. The Chief Executive Official shall also notify the Board of County Commissioners of such occurrence.

For members of committees that are not defined persons identified to be members of such a committee by title or position, three (3) consecutive absences from regularly scheduled committee meetings of CareerSource Pinellas, without an excuse approved by the committee chair, shall constitute a de facto resignation of the committee member from that committee. De facto resignation from a committee will not impact the individuals' membership on the Board or membership on other committees.

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SECTION 3 – Revocation of Membership The Board of Directors may, by a two-thirds affirmative vote at a meeting where a quorum has been established, recommend revocation of membership to the Pinellas County Board of County Commissioners for the following reasons:

A. Should a Board member cease to represent the category to which they were appointed to fill on the Board through change in status;

B. Disability, illness or inability to perform their duties on the Board; C. Unethical or illegal practices or actions, or D. Failure to carry out duties, responsibilities, and functions of a Board member

as defined in federal and state law, regulations, and these Bylaws. SECTION 4 – Notification of Vacancies The Chair of the Board will notify the Board of County Commissioners when vacancies occur through written correspondence with the Commissioner assigned to serve on the board of directors, the Board of County Commissioners, and any other party designated in writing by the County, and will annually submit written notification of all vacancies at the beginning of each fiscal year.

ARTICLE V - BOARD OFFICERS The Officers of CareerSource Pinellas shall consist of a Chair, a Chair Elect, a Vice Chair, a Secretary and a Treasurer. The Chairman of the Pinellas County Board of County Commissioners, or his/her designee from the Board of County Commissioners, shall occupy the Vice Chair position. SECTION 1- Election of Officers The Chair, Chair Elect, Treasurer, and Secretary of the CareerSource Pinellas Board shall be elected as follows:

A. The slate of Officers shall be recommended to the CareerSource Pinellas Board of Directors by the Ad-Hoc Nominating Committee and selected based upon a majority vote of the quorum present at the annual meeting at which the slate is presented.

B. The annual meeting at which the slate of Officers shall be elected shall take place in June or on a date as otherwise set by the Board, and the Officers shall take office in July.

C. The CareerSource Pinellas Chair and Chair Elect shall be selected from among the representatives of the private sector Board members.

SECTION 2 – Duties of Officers

A. Duties of the Chair shall include: Presiding at all meetings of the CareerSource Pinellas Board of Directors; Serving as chair of the Executive Committee; Making all committee chair appointments; Calling special meetings of the Board; Establishing Ad-Hoc Committees as deemed necessary to conduct the business

of the Board and make appointments thereto; 5

Serving as a member of the Audit Committee: and Performing all duties incident to the office of Chair.

B. Duties of the Chair Elect shall include:

Presiding over meetings in the absence of the Chair; Serving as a member of the Executive Committee; and Performing all duties incident to the office of Chair in the absence of the Chair.

C. Duties of the Treasurer shall include:

Serving as a member of the Executive Committee; Serving as a member of the Audit Committee; Serving as Chair of the Finance Committee; and Making a report on the financial status at each regular meeting of the Board.

D. Duties of the Secretary shall include:

Serving as a member of the Executive Committee; Signing all bank resolutions; and Reviewing all Board minutes prior to official adoption by the Board of

Directors.

E. Duties of the Vice Chair shall include: Presiding over meetings in the absence of the Chair and the Chair Elect; Serving on the Audit Committee; and Serving on the Executive Committee.

SECTION 3 – Terms of Office The term of office for the Chair, Chair Elect, Secretary and Treasurer of CareerSource Pinellas shall be for one (1) year, from July 1 through June 30. CareerSource Pinellas Officers may serve two consecutive terms of one year each in the same office, if re-elected, provided that the time in office does not exceed the limits of their term of membership on the Board. After two consecutive terms, the Officer shall then step down from their position for a minimum of one year, although they may continue to serve as CareerSource Pinellas Board members, or in other offices. The Vice Chair is not subject to the Officer term limits specified herein. SECTION 4 – Vacancy in One of the Officer Positions If a vacancy in any office but the Chair occurs due to the illness, resignation, etc. of the Officer elected, a replacement shall be elected to serve the unexpired term of office at the next regularly scheduled Board meeting. If the office of Chair becomes vacant, the Chair Elect will assume the office of Chair.

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LOCAL WORKFORCE DEVELOPMENT BOARD 14 (LWDB) MEMBERSHIP

No

F. Name L. Name Areas of Representation

Nominating Organization Gender Race Member Since

End of Appointm

ent 1 Vivian Amadeo Business Tampa Bay Beaches Chamber of Commerce Female White/Hisp. 07/2018 6/30/2020 2 William Apple Business Refrigeration and AC Contractors Association Male White 04/2018 6/30/2020 3 Jody Armstrong Workforce Disability Achievement Center Female White 04/2018 6/30/2020 4 Candida Duff Business Pinellas Economic Development Council Female Other 04/2018 6/30/2019 5 James England Business Central Pinellas Chamber of Commerce Male White 07/2018 6/30/2020 6 Celeste Fernandez GRO-Public

Assistance FL Department of Children and Families Female White/Hisp. 02/2016 6/30/2020

7 David Fetkenher Business Upper Tampa Bay Manufacturing Association Male White 08/2016 6/30/2020 8 Jack Geller Business Greater Largo Chamber of Commerce Male White 08/2003 6/30/2019 9 Patricia Gerard GRED Pinellas County Economic Development Female White 01/2018 N/A

10 Michael Glinter Business Pinellas Economic Development Council Male White 04/2018 6/30/2019 11 Barclay Harless Business St Petersburg Chamber of Commerce Male White 04/2018 6/30/2019 12 Andrea Henning OS Partner- ETPC St Petersburg College President- Dr. Williams Female White 04/2018 6/30/2019 13 John Howell GRVRD DOE-Vocational Rehabilitation Male White 12/2009 6/30/2019 14 Mark Hunt OS Partner- ETPA Dr. Grego- PCS Superintendent Male White 04/2018 6/30/2020 15 Michael Jalazo Workforce Self Male White 04/2018 6/30/2019 16 Carolyn King Workforce-OSY Pinellas Opportunity Council Female Black 08/2015 6/30/2019 17 Samuel Kolapo Workforce- JobCorps Odle Management Male Black 06/2017 6/30/2019 18 William Law Other Self Male White 04/2018 6/30/2020 19 Karla Leavelle Business Manufacturing Extension Partnership Female White 08/2013 6/30/2019 20 Russell Leggette WOJ and JATC Joint Apprenticeship Training Council Male White 06/2016 6/30/2020 21 Michael Logal Business CEO Leadership Forums Male White 11/2018 6/30/2019 22 Kim Marston Business Suncoast League of Cities Male White 09/2017 6/30/2019 23 Kay McKenzie Business Central Pinellas Chamber of Commerce Female White 07/2018 6/30/2020 24 Mike Meidel GRED Pinellas County Economic Development Male White 04/2003 6/30/2019 25 Debbie Passerini Business Goodwill-Suncoast Female White 06/2017 6/30/2019

26 Rebecca Sarlo ETPA Self Female White 07/2018 6/30/2020 27 Chad Simpson Business St Petersburg Chamber of Commerce Male White 04/2018 6/30/2020 28 Amy Van Ness Business CFO Exchange Group Female White 11/2018 6/30/2020 29 Scott Wagman Business St Petersburg Chamber of Commerce Male White 07/2018 6/30/2020 30 Zachary White Workforce Self Male White 04/2018 6/30/2019 31 Kenneth Williams Workforce Teamsters Local Union 79 Male White 07/2018 6/30/2020 32 Glenn Willocks Business Tampa Bay Beaches Chamber of Commerce Male White 07/2018 6/30/2020

__ Terms expiring on 6/30/19

Total Number of Board Members: 32

Updated on: 03-14-2019

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WorkNet Pinellas DBA Careersource PinellasWIOA Compliant/Proposed Board of Directors Compostion18-19* Denotes mandatory seat

1 David Fetkenher BU2 Vivian Amadeo BU3 Kim Marston BU4 Jack Geller BU5 Karla Leavelle BU6 Amy Van Ness BU7 James England BU8 Debbie Passerini BU9 Michael Glinter BU

10 Kay McKenzie BU11 Scott Wagman BU12 Glenn Willocks BU13 William Apple BU14 Michael Logal BU15 Candida Duff BU16 Chad Simpson BU17 Barclay Harless BU18 Vacant BU19 Vacant BU20 Vacant BU21 Vacant BU22 Vacant BU23 Vacant BU24 Vacant BU

25 Kenneth Williams WOLO *26 Russell Leggette WOJ * and JATC27 Vacant WOLO *28 Vacant WOLO *29 Carolyn King OTHER – OSY (out-of-school Youth)30 Vacant OTHER – Senior Services or disabled31 Jody Armstrong CBO – Individuals -w- Barriers32 Michael Jalazo CBO - Individuals-w-Barriers33 Zachary White CBO - Individuals-w-Barriers34 Vacant WO Veterans

Representatives of Business (Minimum 51%) *

Local Labor and CBO's serving Individuals -w- Barriers (Minimum 20%) *

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WorkNet Pinellas DBA Careersource PinellasWIOA Compliant/Proposed Board of Directors Compostion18-19* Denotes mandatory seat

35 Samuel Kolapo OTHER – Job Corps36 Rebecca Sarlo ETPO *37 Mark Hunt ETPA *38 Andrea Henning ETPC *39 Vacant

40 Vacant State Wagner-Peyser *41 John Howell GRVRD *42 Patricia Gerard GRED (County Commission Designee) *43 Celeste Fernandez GRO-Public Assistance44 Mike Meidel GRED *

45 Dr. William Law Other

Representatives of Education

Representatives of Governmental, Economic, and Community Development

OTHER (appropriate individuals as determined by the chief elected official)

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Members 7/18/2018 9/18/2018 10/17/2018 10/31/2018 12/12/2018 2/6/2019 3/6/2019 3/20/2019 4/3/2019

Vivian Amadeo Present Present NO NO Present Present NO Phone Present

William Apple Present Phone Present Present Phone Phone Present NO Present

Jody Armstrong Present Present Present Present Present NO Present Present Present

Candida Duff Present Present NO NO Phone Present Phone Present Present

James England Present Present Present Present Present Phone Present Present Present

Celeste Fernandez NO Phone NO Present Present Present Phone Present Phone

David Fetkenher NO Present Phone Present Present Present Present Present Present

Jack Geller Present Present Present Present Present NO Present Present Present

Patricia Gerard Present Present Present Present Present Present Phone Present Present

Michael Glinter Present Present Present Present Present Phone Phone NO Phone

Barclay Harless Present Present Present Present Present Present Phone NO Present

Andrea Henning Present NO Present Present Present NO Present Phone Present

John Howell Present Present Present Present Present Present Phone Present Present

Mark Hunt Present Present Present Present Present Present Present Present Present

Michael Jalazo NO NO Present Present Present Present Present NO Present

Carolyn King Present Phone Present Present Phone Present Phone Present Phone

Samuel Kolapo Call-in NO Phone NO Phone Phone Phone NO NO

William Law Present NO NO Present Present Present Present Present Phone

Karla Leavelle NO Phone Present Present Phone Present Present Present Present

Russell Leggette Present Present NO NO Present Present Phone NO Present

Michael Logal ~ ~ ~ ~ Present Present Present NO Present

Kim Marston NO NO NO NO NO NO NO Present NO

Kay McKenzie Present Present NO NO Present Present Present NO NO

Mike Meidel Present Phone Present Present Present Present Present Present Present

Debbie Passerini NO Present NO Present Present NO Phone Present Phone

Rebecca Sarlo Present Present Present NO Present Present Present Phone NO

Chad Simpson NO Phone Present NO Phone Present Present NO Phone

Amy Van Ness ~ ~ ~ ~ Present Present Present Present Present

Scott Wagman Present Present Present Present Present Present Present Present Present

Zachary White Present Phone Present Present Present Present NO Present Phone

Kenneth Williams NO Phone NO NO Phone Present NO NO Phone

Glenn Willocks Present Present Present Present Present Present Phone Phone NO

Board of Directors Attendance

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Executive Committee

1. Jack Geller (Board Chairman) 2. Karla Leavelle (Chair-Elect/ Compensation Chair) 3 David Fetkenher (Treasurer/ Finance Chair/Audit) 4. Commissioner Patricia Gerard (Vice Chair) 5. Michael Meidel (Board Secretary) 6. Michael Glinter (Workforce Solutions Chair)

7. Russell Leggette (Science Center Chair) 8. John Howell (One-Stop Chair) 9. Barclay Harless (At Large) 10. Scott Wagman (At Large)

Finance Committee Audit Committee Compensation Committee

1. David Fetkenher (Chair) 2. Jack Geller 3. Barclay Harless 4. Dr. William Law 5. Scott Wagman 6. Amy Van Ness

1. David Fetkenher (Chair ) 2. Jack Geller 3. Comm. Patricia Gerard 4. County Appointee (tbd) 5. County Appointee (tbd)

1. Karla Leavelle (Chair) 2. Jack Geller 3. Debbie Passerini 4. Michael Glinter 5. Candida Duff 6. Amy Van Ness

One-Stop Committee 1. John Howell (Chair) 2. Celeste Fernandez 3. Carolyn King 4. Jody Armstrong 5. Andrea Henning 6. Mark Hunt 7. Debbie Passerini

8. Gloria Campbell 9. Samuel Kolapo 10. Candida Duff 11. Vivian Amadeo 12. Rebecca Sarlo 13. Michael Logal

Workforce Solutions Committee 1. Michael Glinter (Chair) 2. Jason Krupp 3. Kay McKenzie 4. Kim Marston 5. Mark Hunt 6. Christin Harris 7. Rebecca Sarlo 8. Andrea Henning 9. Jody Armstrong 10. Candida Duff

11. James England 12. Chad Simpson 13. Zachary White 14. Michael Jalazo 15. Dr. William Law 16. Glenn Willocks 17. Vivian Amadeo 18. Michael Meidel

Science Center Committee

1. Russell Leggette (Chair) 2. John Kearney 3. Shri Goyal 4. Lenne Nicklaus 5. Samuel Kolapo 6. Michael Jalazo 7. Michael Logal

8. Scott Wagman 9. Chad Simpson 10. Bill Apple 11. Kim Marston 12. Dr. Michael Laverty

Ad Hoc Review Committee

1. Michael Meidel (Chair) 2. Jack Geller 3. Commissioner Patricia Gerard 4. Mark Hunt 5. Bill Apple

2018 – 2019 Committee Assignments

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Action Item 6 2019 – 2020 Board Officers Recommendations

INFORMATION WorkNet Pinellas, Inc.dba CareerSource Pinellas Bylaws, Article V, Sections 1 and 3 states:

SECTION 1 – Election of Officers The Chair, Chair Elect, Treasurer, and Secretary of the CareerSource Pinellas Board shall be elected as follows:

A. The slate of Officers shall be recommended to the CareerSource Pinellas Board ofDirectors by the Ad-Hoc Nominating Committee and selected based upon a majorityvote of the quorum present at the annual meeting at which the slate is presented.

B. The annual meeting at which the slate of Officers shall be elected shall take place in June or on a date as otherwise set by the Board, and the Officers shall take office in July.

C. The CareerSource Pinellas Chair and Chair Elect shall be selected from among the representatives of the private sector Board members.

SECTION 3 – Terms of Office The term of office for the Chair, Chair Elect, Secretary and Treasurer of CareerSource Pinellas shall be for one (1) year, from July 1 through June 30.

CareerSource Pinellas Officers may serve two consecutive terms of one year each in the same office, if re-elected, provided that the time in office does not exceed the limits of their term of membership on the Board. After two consecutive terms, the Officer shall then step down from their position for a minimum of one year, although they may continue to serve as CareerSource Pinellas Board members, or in other offices.

The Vice Chair is not subject to the Officer term limits specified herein.

Officers 2018 – 2019 Board Officers 2019 – 2020 Nominees

Chair Jack Geller* (became Chair in 02/2018)

Chair-Elect Karla Leavelle

Treasurer David Fetkenher

Secretary Michael Meidel

*indicates the officer has served 2 consecutive terms in the same office.

RECOMMENDATION

Select and recommend approval of the 2019 – 2020 Board Officers nominees to the full Board of Directors.

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