09/23/2011 - Genesee/Shiawassee Michigan Works!
WORKFORCE DEVELOPMENT BOARD Meeting Minutes Friday September 23, 2011 Broome Center 8:00 a.m. PRESENT: Jeff Deason, Don Dees, Lewis Driskell, Frank Ervin, Robert Hardy, Jean Hill, Justin Horvath, Amer Iqbal, Kevin Keane, Rene McMann, Mike Parker, Vera Perry, Clarence Pierce, Jerry Ragsdale, Elisabeth Saab, Mary Sumpter, and Tony Trischler. ABSENT: Greg Eason, Gary Isham, Norwood Jewell, Mark Miller, Sandi Mose, Joe Perez, Ruth Person, Kimberly Raup, Amy Roddy, Donald Stevens and Susan Theakston. STAFF PRESENT: Alicia Booker, Craig Coney, Sharon Bowen, Helen Brown, James Latham, Wendy Paxton, Lanny Whetstone, and Tammy Wren. I. CALL TO ORDER: Chair Kevin Keane called the meeting to order at 8:00 a.m. II. III. PUBLIC COMMENTS: None ACTION ITEMS: A. Consider Approval of consent agenda: 1) WDB Minutes of August 26, 2011 Jerry Ragsdale moved to accept the consent agenda. Vera Perry supported the motion. Kevin Keane called for a vote. All present voted AYE. MOTION PASSED. B. Consider approval of Jobs, Education and Training (JET) Recommendations for program year 2011-2012 1) Orientation Assessment Unit (OAU) Recommendations to: (a) HIDC-Shiawassee in the amount of $45,000 Vera Perry moved to approve HIDC for the Orientation Assessment Unit in the amount of $45,000. Jerry Ragsdale supported the motion. Kevin Keane called for a vote. All present voted AYE. MOTION PASSED. WDB 9-23-11