WORKFORCE DEVELOPMENT BOARD &

CHIEF EXECUTIVE OFFICER’S BOARD AGENDA

TUESDAY, July 20, 2010– 8:00 A.M. – 10:00 A.M.

7:45 - 8:00 - Networking Time/Continental Breakfast

Location: Pennock Hospital, 1009 W. Green Street, Hastings, MI 49058

I. Roll Call

II. New Member Introduction

III. Introduction of Visitors & Guests

IV. Special Order of Business (Motion to Approve Items A-E)

A. Approval of Agenda

B. Approval of May 18, 2010 WDB Minutes & June 9, 2010 CEOB Minutes

(Exhibit A) (Exhibit A-1)

C. Approval of Treasurer’s Report (Exhibit B-1)

D. Approval of 2009-10 Workforce Development Funding (Exhibit B-2)

E. Approval of Proposed PY 2010 WDB Budget (Exhibit B-3)

F. Recognition

V. DELEG-Michigan Rehabilitation Services, Robert Smith, Southwest Michigan

District Manager

VI. Action Items (Motion to Approve Action Recommendations A-C)

A. Membership Committee Report - Colleen Knight - (Exhibit C)

1. Recommended Appointments to WDB

2. WDB Vacancies

3. Terms Expiring in September 2010

4. Proposed Bylaws Changes

B. Planning & Development Committee - (Exhibit D)

1. Revised Employment Service Allocation Recommendation

2. Revised Incumbent Worker Allocation Recommendation

3. NCRC Funding Timeline Extension

4. MPRI Comprehensive Plan

5. FAE&T Funding Updates

6. MPRI Life Skills RFP Recommendation

7. JET & FAE&T Contract Award Recommendations

8. One Stop Funding Allocation Recommendation

9. NWLB program Changes

10. State Adjustment Grant Application

11. Ad hoc Fund Development Committee

12. Joint Meeting with Monitoring &Evaluation Committee

13. Ratification of Revised PY10 WIA Allocations

14. Ratification of Change to Transportation Assistance

15. Ratification of WIA Statewide Funding to JET

16. Ratification of Letters of Support for Regional Entrepreneurial

Collaborative Proposals

C. Monitoring & Evaluation Committee - Bob Chojnowski - (Exhibit E)

1. Recommendations for 2nd Year MPRI Workforce Development

Program Contract

VII. Discussion Items

A. Planning & Development Committee Discussion - (Exhibit D-1)

1. WorkKeys & NCRC Forum Update

2. Skills Alliance Updates

3. Essential Work Skills Training Update

B. Monitoring and Evaluation Reports - Bob Chojnowski - (Exhibit E-1)

1. Contract Performance Information

2. Staff Contractor Monitoring Update

3. DELEG FY10 JET Report

4. DELEG WIA 3rd Quarter Performance Report

5. DELEG FY10 2nd Quarter Trade Act Report

6. Second Quarter Mystery Shopper Report

7. DELEG 2010 Cycle II On-Site Monitoring

C. Job Market Employer Involvement Committee - Jim Hettinger

D. Education Advisory Group - Kris Jenkins & Mike Hoffner - (Exhibit F)

VIII. Citizen's Time

IX. Member's Time

X. President's Time

A. Nomination Committee - WDB Vice Chair

C. New Planning & Development Committee Chair

B. Next Meeting: September 28, 2010 at Calhoun Intermediate School

District

XI. Adjournment

Exhibits: (All Exhibits)

WDB Minutes - Exhibit A & A-1

WDB Treasurer's Report - Exhibit B-1

WFD Programs Funding Chart - Exhibit B-2

Proposed WDB Budget - Exhibit B-3

Membership Committee Report - Exhibit C

Planning & Development Committee Reports - Exhibits D & D-1

Monitoring & Evaluation Committee Reports – Exhibits E & E-1

Education Advisory Group – Exhibit F

Reference Documents – Exhibit G