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