Workforce Board Meeting Agenda

BOARD MEETING AGENDA
Washington State Investment Board
2100 Evergreen Park Dr. S.W., Suite 100
Olympia, Washington
January 28, 2010

8:30 a.m.

Welcome and Introductions
Chair’s Report

• Review & Adopt Minutes of November 19, 2009 (Action)
• Review & Adopt Minutes of December 7, 2009 (Action)
• By-Laws (Discussion)
• Executive Director’s Report

1

9:15 a.m.

What to Expect in 2010 (Action)

• Legislative Updates
• Wes Pruitt, Workforce Board
• Madeleine Thompson, Workforce Board

 2

10 a.m.

Break

10:15 a.m.

The Review of the Workforce Development System

• Representatives for the Employment Security Department and the State Board for Community and Technical Colleges.
• Representatives for Workforce Development Councils.

3

11:45 a.m.

Lunch

12:45 p.m.

What will Recovery Mean to our Workforce

• Skill Gap Report (Part 2)
  Dave Pavelchek, Workforce Board
• Aerospace Sector
  Spencer Cohen, Department of Commerce

4

2:15 p.m.

Break

2:30 p.m.

Status of the Healthcare Workforce

• Healthcare Skill Gap
• Jaime Garcia, Heatlh Work Force Institute
• Madeleine Thompson, Workforce Board

5

3:30 p.m.

2010 Process for Certifying Workforce Development Councils (Action)

• Martin McCallum, Workforce Board

6

4 p.m.

Adjourn