May 2012 AWIB Meeting
9:00 a.m.
Welcome to the Training Center and safety minute – Ken Peltier (DVD link)
Call to Order (Chair Lynch)
Roll Call (Executive Director Selvey)
AWIB Roster
Opening remarks and agenda approval – Chair Lynch
Next meeting date – October 23rd and 24th , 2012 - Fairbanks
Welcome – Acting Commissioner Stone
Recognitions
9:45 Activities Pertinent to AWIB
Board Chair – Jim Lynch
• Overall update
• National Governors’ Association update (NGA)
Executive Director – Jeff Selvey
• Overall update – NAWB/CTE/AKCCAP/ASESP
10:00 Priority Industries
• History of Priority Industries in Alaska – Mike Shiffer, DBP/DOLWD
• Fred Villa, Workforce Programs, University of Alaska
• Dan Robinson, Research and Analysis
• Kathy Craft, Department of Health and Social Services and Alaska Mental
Health Trust & Katy Branch, Alaska Center for Rural Health, University of Alaska
11:00 Break
11:15 12:00 - Public Testimony
To accommodate all participants public testimony is limited to 3 minutes.
12:00 p.m. - STEM (Science, Technology, Engineering, and Mathematics)
• Marcia Olson, AWIB
• Dan Robinson, Research and Analysis
• Kim Rice, Department of Transportation and Public Facilities
• Michael Fenster, Anchorage School District
• Rebecca Parks, Juneau Economic Development Council
1:00 Lunch Provided and Tour
2:00 Tourism Panel
• Alaska Travel Industry Association Vision/Mission
• Princess Cruises / Holland America Line
3:00 Break
3:15 Reports and Updates to the AWIB
• Budget Update – Brynn Keith, Director, ASD/DOLWD
• Legislative Update – Paula Scavera, Assistant to the Commissioner/DOLWD
• STEP Request for Grant Application (RGA) and Integrated Workforce Plan –
Corine Geldhof, Director, DBP/DOLWD
Written Reports to AWIB
• AVTEC
• DEI
• ESD
• Pipeline Training and Registered Apprenticeship Reports
• Yukon River Inter-Tribal Watershed Council
4:15 - Wrap-Up (Comments from board members)
5:00 p.m. - Adjourn
7:00 – 9:00 p.m. Reception – Aft Deck Ballroom in the Hotel Captain Cook. Sponsored by
Granite Construction; Carlile Transportation Systems, Inc.; and Alaska Mental Health Trust Authority.
May 10, 2012
Thursday, May 10, 2012
8:30 Welcome, safety minute, introductions
8:45 Informal discussion with Acting Commissioner Stone and Assistant Commissioner Cashen
9:45 Break
10:00 a.m. – 12:30 p.m. – Executive Committee Meeting
• Call to Order
• Approval of Agenda
• Approval of Minutes
o February 22 – 23, 2012 AWIB meeting
o March 13, 2012 Ex Co
o April 10, 2012 Ex Co
o April 24, 2012 Ex Co
• Action Items
• Discussion Items
o Committee structure, process and work assignments
o WIF (Workforce Innovation Fund) Update - Corine Geldhof & Mike Shiffer
o Identify working time line for reports which require AWIB review
(Training Provider Performance Report, Annual Performance Report,
ABE Report ) and Integrated Workforce Plan
o AWIB tracker
o Ex Co tracker
• Other Items
• Adjourn Next Ex Co Meeting June 12, 2012
