WORKFORCE DEVELOPMENT BOARD &

CHIEF EXECUTIVE OFFICER’S BOARD AGENDA

TUESDAY, March 16, 2010– 8:00 A.M. – 10:00 A.M.

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

Location: Olivet College, Dole Hall, 320 S. Main Street., Olivet, MI 49076

Note Regarding Location of March Meeting

Olivet College Campus Map

I. Roll Call

II. Welcome By Olivet College

III. Introduction of Visitors & Guests

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

A. Approval of Agenda

B. Approval of January 19, 2010 WDB/CEOB Minutes (Exhibit A)

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

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

E. Elaine Furu-Baker Flynn Legacy Award Winner Recognition

V. Essential Work Skills Curriculum– Dennis Beson, New Edge Technology

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

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

1. Recommended Alternate Appointments to WDB

2. Recommended Appointment to EAG

3. WDB Vacancy

B. Planning & Development Committee - Jerry Mainstone - (Exhibit D)

1. Additional JET Funding Recommendation

2. TAA Capacity Building Funding Recommendation

3. WDB-Recognized Credential Recommendations

4. Intensive & Training Funds Transfer Recommendation

5. 2010 Summer Youth Employment Program RFP Recommendation

6. Contract Award Recommendations – WIA Youth & Incumbent

Worker Training

7. Welfare-to-Work RFP Recommendations

VII. Discussion Items

A. Planning & Development Committee Discussion -

Jerry Mainstone - (Exhibit D-1)

1. WorkKeys Update

2. Albion Forum

3. Elevate America Voucher Distribution Update

4. Reemployment Services Grant Update

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

1. Contract Performance Information

2. Staff Contractor Monitoring Update

3. DELEG FY10 JET Report

4. DELEG 2010 Cycle I On-Site Monitoring Visit

5. WIA Second Quarter Performance Standards Report

6. FY10 First Quarter Mystery Shopper Report

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. CLEG Boards of Excellence Stakeholder Meetings – (Exhibit G)

B. Next Meeting: May 18, 2010 at Branch-Hillsdale-St. Joseph Community

Health Agency

XI. Adjournment

Exhibits: (All Exhibits)

WDB Minutes - Exhibit A

WDB Treasurer's Report - Exhibit B-1

WFD Programs Funding Chart - Exhibit B-2

Membership Committee Report - Exhibit C

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

Monitoring & Evaluation Committee Report – Exhibit E

Education Advisory Group – Exhibit F

CLEG Boards of Excellence Stakeholder Meetings – Exhibit G

Reference Documents – Exhibit H