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Alaska Workforce Investment Board
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January 2014 AWIB Meeting

     • Agenda

Wednesday – January 29th  

8:30      Introduction

     ·     Call to Order -- Jim Lynch

     ·     Roll Call -- Nancy Dahlstrom

BOARD MEMBER ROSTER

     ·     Welcome -- Jim Lynch

     ·     Agenda Approval -- Jim Lynch

     ·     Next Meeting Date May 13-14, 2014 Anchorage -- Nancy Dahlstrom

2014 CALENDAR

     ·     Welcome -- Commissioner Dianne Blumer

9:00      Leadership Reports

     ·     Board Chair -- Jim Lynch

     ·     Executive Director --  Nancy Dahlstrom                       

9:15      Regional Updates -- Board Members

            Brief update from board members regarding economic, workforce and employer activities in their region

9:30      Budget Review -- Paloma Harbour

     ·            Mid-Year Update

     ·            FY2015

10:00    Off Site Visits – AWIB Members

12:00    Recess

1:00      Ethics/Board Training – Conflict of Interest -- Dave Jones, Senior Assistant A.G.,
            and Jon Woodman, Assistant A.G., Department of Law

            AWIB TRAINING HANDOUT

1:30      Grant Review Process -- Mike Shiffer (telephonic)
A preview of the revised grant review process for STEP grants that will be deployed at the AWIB’s May 2014 meeting in Anchorage.

            STEP FY14 Q3 RGA

            GRANT EVALUATION MATRIX

2:00      Break

2:15      Public Testimony

3:00      Legislative Update -- Michelle Zenger

3:15      Committee Reports -- Committee Chairs

             Executive -- Jim Lynch

             Youth Council -- David Alexander

             Workforce Readiness Employment Placement -- Bruce Bustamante

             Policy and Planning -- Doug Ward

             Assessment and Evaluation -- Ken Peltier

             Legislative -- John Cannon

4:30      Recess

Thursday, January 30th

8:00      Introductions

     ·     Call to Order -- Jim Lynch           

     ·     Roll Call -- Nancy Dahlstrom

8:15      Board Action Items

1.        Technical Vocational Education Program Report Update -- Dan Robinson

2.        WIA One Stop Provider Designation/Local Area Allocations -- Wanetta Ayers

3.        Training Provider Performance Report Update -- Dan Robinson

AWIB ANNUAL REPORT TO THE LEGISLATURE

AWIB ANNUAL REPORT COVER LETTER

4.        Oil and Gas Plan -- Wanetta Ayers

5.       RESOLUTION 14-01
Resolution to Adopt the Workforce Investment Act State Allocation Formula
Effective July 1, 2012
DRAFT RESOLUTION

6.       RESOLUTION 14-02
Resolution to Adopt the In-State Allocation Formula for Youth, Adult and Dislocated Worker Funding under the State Allocation of Workforce Investment Act Funds Effective July 1, 2012
DRAFT RESOLUTION

7.       RESOLUTION 14-03
Resolution Regarding One-Stop Recertification for the Mat-Su Job Center
DRAFT RESOLUTION

9:45      Off Site Visits – AWIB Members

10:15     UAS Mine Training Simulator -- site visit

12:00    Job Center -- site visit

1:30      Recess (Box Lunch for AWIB members)

2:15      Board discussion, identify initiatives

3:00      Break

3:15      Staff and Committee tasking

4:30      Adjourn

Next meeting -- May 13-14, 2014 ~ Anchorage



 

Alaska Workforce Investment Board

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To Contact AWIB:
Phone
(888) 412-4742
Fax
(907) 269-7489
 
Mailing Address:
Alaska Workforce Investment Board
1016 West 6th Avenue, Suite 401
Anchorage, AK  99501

 

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Page Updated January 28, 2014