Executive Committee
Meeting Agenda
August 17, 2010
Wichita Workforce Center
3rd Floor Board Room 11:30 a.m.
Mission—Create Board policies and bylaws and assure that committees and taskforces have a well-defined statement of purpose and are provided with strong leadership.
1. Welcome and Introductions: Mark Conway (11:30)
2. Review of Minutes from July 26, 2010: Mark Conway (11:35)
Recommended Action: Approve or modify minutes as needed.
3. Approval of Amendment to Agreement for paymaster services: Chad Pettera (11:40)
Recommended Action: Authorize the Executive Director to enter into an amendment to the agreement with AGH for one additional year of services pending legal review.
4. WIA Youth Services Procurement: Chad Pettera (11:50)
Authorize the Executive Director to enter into agreements with the five (5) providers listed and authorize staff to negotiate and complete any additional agreements consistent with technical assistance and pending final legal review.
5. Strategic Plan Update: Keith Lawing (12:00)
Recommended Action: Receive and file.
6. Creation of the Workforce Alliance WIA Oversight Committee: Keith Lawing (12:20)
Staff will present a proposal for the creation of the WIA Oversight Committee for review.
Recommended Action: Approve the creation of the WIA Oversight Committee as presented and direct the Chair to make appointments to the WIA Oversight Committee.
7. WIA Project Reports: (12:30)
A. Summer Youth Employment Program: Linda Sorrell
B. WIA and Wagner-Peyser Performance: Keith Lawing
Recommended Action: Receive and file.
8. WA Staff Reports (12:40)
A. Cowley County Workforce Center Update: Angela Lampe
B. Grant Updates: Keith Lawing
1. National Emergency Grant (NEG)
2. PACES
C. Layoffs in Local Area IV: Kelly Fuller
D. Workforce Center Traffic: Kelly Fuller
Recommended Action: Receive and file.
9. Unscheduled Topics: Executive Committee Members (12:45)
10. Adjourn (1:00)
The next Executive Committee meeting will be at 11:30 a.m. on September 21, 2010.
The Workforce Alliance Board of Directors will meet at 10:30 a.m. on September 30, 2010.