E.U.P. WORKFORCE DEVELOPMENT BOARD

  Preliminary Minutes

  January 16, 2003


The E.U.P. Workforce Development Board meeting was held at Studebaker’s Restaurant in Sault Ste. Marie.  Workforce Development Board President, Jim Wagner, called the meeting to order at 4:05 p.m.


Workforce Development Board Members Present:

Barck, Richard                
Blue, Cheryl                    
Boissineau, Ed
Bosbous, Tony                 
Hazel, Jill                    
Hoffman, D J
Holt, Jeff                      
Langhals, Kathy                 
Halvorsen, Joe  (Alt)
Raappana, Sandee             
Ramsay, Dave                
Shimmens , Pat
Wagner, Jim                           
Worden, Dr. Donza


Workforce Development Board Members Absent:

Burrows, Dan                            
Campbell, Jake               
Daniels , Betty
Gibson, Beth                  
Goldthorpe, David          
Maas, Ernie
McLaren , Carmen

Bold names denote private sector.


Guests Present:

Detour, Ed                              
Grey, Connie                   
Preli , Vic
Suppa, Cindy


Staff Present:

Connolly, Debbie
Worley, Gwen                            


There was no public comment addressed at this meeting.


The minutes of the October 17, 2002, Workforce Development Board Meeting were approved as submitted following a motion by Jill Hazel and support by Jeff Holt.


The next item on the agenda was the election of officers.  Director Worley indicated that all of the current officers have agreed to serve again if elected.  The current officers are Jim Wagner (President), Tony Bosbous (Vice President), Jeff Holt (Secretary), and Jill Hazel (Treasurer).  As there were no nominations received from the floor, Dave Ramsay moved to re-elect the current officers.  Ed Bossineau supported.  Motion passed.


The Michigan Works! System Plan was reviewed.  This plan describes the method of operation of the Michigan Works! office.  There were no changes from last year’s System Plan.  Tony Bosbous moved to approve the Michigan Works! System Plan.  Pat Shimmens supported.  Motion passed.


The results of Program Year 2001 WIA performance were discussed.  Director Worley described the current process of measuring performance and how it is different from the way performance was measured under JTPA.  She noted that the Eastern U.P. achieved 11 of the 17 performance benchmarks.  The State, as a whole, achieved 10 of the 17 benchmarks.  Only three Michigan Works! Agencies were within 80% of the performance goals for all 17 measures.  Although the Agency did not meet all of the performance benchmarks, the WDB were satisfied with the services offered in the Eastern U.P.  Jeff Holt moved that Director Worley draft a letter notating the strengths of the EUP workforce and customer satisfaction.  Tony Bosbous supported.  Motion passed.  It was suggested that this letter be sent to the Governor, Federal and State Legislators and a copy to Vicki Enright of MDCD. 


Several informational items were reviewed.  Workforce Development Board Members were asked to note the following dates:

 

          February 5, 2003              Michigan Works! Alumni Event in Lansing

 

February 10, 2003          Local Recognition Breakfast in each county for Employers and Participants

 

February 12, 2003          Michigan Works! Orientation for new board members

                                      Sault Service Center

 

April 4 – 6, 2003          Sault Ste. Marie Chamber of Commerce Spring Show

                                  Michigan Works! plans to have a booth


Under new business, Director Worley described Career Night and LSSU Cisler Center and asked that the WDB consider contributing $150 for this event.  Strategic Planning Funds could be used to cover this contribution.  Jeff Holt moved to contribute $150 for Career Night.  Jill Hazel supported.  Motion passed.


Also under new business, it was mentioned that the Sault Area High School/Career Center has requested that the WDB consider contributing $500 towards a recruitment video.  It was mentioned that this tool would be used at high schools throughout the EUP to promote career technical education and career planning.  Strategic Planning Funds are available to allow for this type of cost.  Dave Ramsay moved to contribute $500 for the Career Center’s video.  Jeff Holt supported.  Motion passed.


As there was no old business, the meeting adjourned at 5:15 p.m. following a motion by Jeff Holt and support by Tony Bosbous.


 

                    SIGNED                                                                  02/20/03

                                                                                                                           

             Jim Wagner, President                                             Date Approved

  E.U.P. Workforce Development Board

 

 

Prepared by Kim Wilcox