06/08/2012 - Genesee/Shiawassee Michigan Works!
WORKFORCE DEVELOPMENT BOARDMeeting MinutesFriday June 8, 2012Broome Center8:00 a.m.PRESENT: Jeff Deason, Lewis Driskell, Frank Ervin, Justin Horvath, Suzanne Howell, Robert Hardy, AmerIqbal, Kevin Keane, Sandi Mose, Mike Parker, Vera Perry, Kimberly Raup, Elisabeth Saab, *Maggie Sayles,Daniel Sheppard, Donald Stevens, Susan Theakston and Tony Trischler*Per Policy Issuance 11-13, we are required to have a current employee of the WDA on our Board. Thismember is a non-voting member.ABSENT: Tracey Atkinson, Norwood Jewell, Rene McMann, Mark Miller, Joe Perez, Clarence Pierce, RuthPerson, Jerry Ragsdale, Amy Roddy and Leon Turnwald.STAFF PRESENT: Alicia Booker, Craig Coney, Sharon Bowen, Sherry Adair-Goble, Helen Brown, MikeMatthews, Wendy Paxton and Lanny Whetstone.OTHER:Cathy Adcock, CPAI. CALL TO ORDER:Chair Kevin Keane called the meeting to order at 8:00 a.m.II.III.PUBLIC COMMENTS: NoneACTION ITEMS:A. WIA recommendations for Program Year 2012-2013:*NOTE: *All funding recommendations and actions by the WDB are contingent upon the receipt of funds andspending authority for the 2012-2013 Fiscal YearWIA-Adult Program three month allocations (July 1 through September 30, 2012) to:WDB 6/8/12a) Career Services -Genesee1. Action Management-$17,356Vera Perry moved to accept the recommendation. Lewis Driskell supported the motion. Chair Kevin Keanecalled for a roll call vote.17 Yes0 AbstentionsMOTION PASSED