October 2011 AWIB Meeting
• Agenda
Tuesday, October 25th, 2011
8:30 – 9:00
Introduction
Call to Order – Chair Lynch
Roll Call – Director Cashen
• Board Roster
• New Member Bios
Opening Remarks and Agenda Approval – Chair Lynch
Next Meeting Date – February 22nd and 23rd, 2012 - Juneau
Welcome – Commissioner Bishop
9:00 – 9:30
Activities Pertinent to AWIB
• Board Chair – Jim Lynch
• Executive Director’s Report – Greg Cashen
9:30 – 10:00 Distinguished Guests
10:00 – 10:15 Break
10:15 – 12:00
Reports and Updates to the AWIB
• Alaska Oil and Gas Training Plan – Gerry Andrews
• ASESP Grant Update – Greg Cashen
• DEI Grant Update – Louise Dean
o Disability Employment Initiative (DEI) Grant Summary
o DEI Powerpoint Update
• Healthcare Planning Grant Update – Louise Dean
• CTE Grant Update – Jeff Selvey
• Alaska Performance Scholarship Report – Diane Barrans
• FY11 and FY12 Grant Updates – Corine Geldhof
• Budget Update – Brynn Keith
• Legislative Update – Paula Scavera
o AWIB Statute
o Proposed AWIB Statute Revisions
12:00 – 12:30 Lunch
12:30 – 1:30
• Health Workforce Coalition Fall 2011 Presentation
• Alaska Health Workforce Coalition Action Plan – Kathy Craft
1:30 – 2:30
• Proposed AWIB Regulations
2:30 – 3:00
• Regional Input to the AWIB
3:00 – 3:15 Break
3:15 – 4:30 Board Discussion
4:30 – 4:45 Wrap up and Adjourn
5:30 – 8:30 Wedgewood Resort – Fountain Head Antique Auto Museum
Wednesday, October 26th, 2011
9:30 – 9:00
Introduction
Call to Order - Chair Lynch
Roll Call - Director Cashen
Agenda Approval
9:00 – 9:45 Public Testimony
9:45 – 10:00 Break
10:00 – 11:00
Action Items
• Resolutions
• CTE Instructor/Administrator of the Year Nominations
o AWIB Postsecondary Career and Technical Education Criteria
o AWIB Secondary Career and Technical Education Criteria
11:00 – 11:30 Election of Office
• Nominations 2011
11:30 – 12:00 Wrap-Up and Adjourn
12:00 – 12:30 – Lunch
12:30 – 4:30 Executive Committee Meeting
Written Reports to the AWIB
*Division of Vocational Rehabilitation
*Employment Security Division
*AWIB Committee Reports & Rosters
*Assessment & Evaluation
*Policy & Planning
*Workforce Readiness Employment & Placement
*Youth Council
Reference Documents
*May AWIB Meeting Minutes
*APOC Instructions & Form
*Member Handbook
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