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BOARD MEETING AGENDA
State Investment Board
2100 Evergreen Park Drive SW
Olympia, WA 98502
May 8, 2014

9 a.m.

Welcome and Introductions
Chair
's Report

9:20 a.m.

Executive Director's Report

9:40 a.m.

System Consensus for Comprehensive Review Input (Action)

  • Draft Recommendation
  • Terri Colbert, Workforce Board

10:40 a.m.

Break

10:55 a.m.

Career-Connected Learning

  • Justin Montermini, Workforce Board
  • ProStart
  • TAF Academy
Noon.

Working Lunch

12:30 p.m.

Board Retreat Discussion

1 p.m.

WDC Recertification (Action)

  • Terri Colbert, Workforce Board

 

1:30 p.m.

WIA Performance Targets (Action)

  • Dave Wallace, Workforce Board (handout)
  • Scott Wheeler, Employment Security Department
2 p.m.

Comprehensive Career Guidance

  • Justin Montermini, Workforce Board
2:30 p.m.

Break

2:45 p.m.

Legislative Interim Planning

  • Nova Gattman, Workforce Board
  • Justin Montermini, Workforce Board
3:45 p.m.
Adjourn
  Supplemental Materials "The Brown Folder"
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