Workforce Board Meeting Agenda

	BOARD MEETING AGENDA Washington State Investment Board 2100 Evergreen Park Drive Southwest Olympia, Washington 98502-6032 June 28, 2012
8:30 a.m.	Welcome and Introductions
	Chair’s Report Review & Adopt Minutes of May 3, 2012 (Action) Executive Director’s Report

9:15 a.m.	High Skills, High Wages Draft Plan (Action) Bryan Wilson, Workforce Board Sonja Hallum, Workforce Board

10:45 a.m.	Break

11 a.m.	Manufacturing Skills Certification Jennifer McNelly, National Association of Manufacturers Susan Hoyne, Shoreline Community College

12:30 p.m.	Lunch

1:30 p.m.	Workforce Investment Act Targets (Action) Dave Pavelchek, Workforce Board

2 p.m.	Agency Operating Plan for Fiscal Year 2013 (Action) Bryan Wilson, Workforce Board

2:45 p.m.	Break

3 p.m.	Programs of Study Update Terri Colbert, Workforce Board

3:20 p.m.	Carl Perkins Matrix (Action) Walt Wong, Workforce Board

3:40 p.m.	Workforce Board Fiscal Year 2013 Operating Budget (Action) Walt Wong, Workforce Board

4 p.m.	Retooling Washington's Workforce Update Bryan Wilson, Workforce Board Amy Leneker, Employment Security Department

4:30 p.m.	Adjourn