January 2014 AWIB Meeting
• Agenda
Wednesday – January 29th
8:30 Introduction
· Call to Order -- Jim Lynch
· Roll Call -- Nancy Dahlstrom
· Welcome -- Jim Lynch
· Agenda Approval -- Jim Lynch
· Next Meeting Date May 13-14, 2014 Anchorage -- Nancy Dahlstrom
· 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
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.
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
