Official Web Site of the City of Phoenix

NOTICE OF PUBLIC MEETING OF THE
PHOENIX WORKFORCE CONNECTION FULL BOARD

REVISED

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX WORKFORCE CONNECTION FULL BOARD and to the general public, that the PHOENIX WORKFORCE CONNECTION FULL BOARD will hold a meeting open to the public on November 12, 2009, at 9:00 a.m. located at City of Phoenix Adams Street Training Center, 304 W. Adams St., First Floor, Phoenix, Arizona.

 

Agenda items may be taken out of order.  The agenda for the meeting is as follows:

1.	Call to Order/Roll Call/Introductions  (3 minutes)	Julie Armstrong, Vice-Chair Phoenix Workforce Connection
2.	Information and Discussion Only ·        Review of Phoenix Workforce Connection Mission and Vision Statement  (2 minutes)	Julie Armstrong, Vice-Chair Phoenix Workforce Connection
3.	Approval of Minutes ·        Full Board meeting September 10, 2009  (2 minutes)	Julie Armstrong, Vice-Chair Phoenix Workforce Connection
4.	Consent Items: a)     Board Attendance/Volunteer Hours b)     Eligible Training Providers List c)      Current Board Vacancy Report d)     Grant Application Summary Report Information regarding these Consent Items will be included in the board agenda packet or you may request information from Krista Rippee at (602) 534-0548.  Any Consent Items will be removed from the Consent Items and discussed as a regular agenda item upon the request of any Board member. (2 minutes)	Julie Armstrong, Vice-Chair Phoenix Workforce Connection
5.	Service and Performance Recognition: ·        Service Awards for previous Board Members o       Maria Ramirez-Trillo o       Lisa Odle o       Tina Evangelista o       Maxine Jones ·        Youth Service Providers who Met and Exceeded Federal Performance Measures for Program Year 2008 o       Arizona Call-A-Teen Youth Resources, Inc. o       Goodwill – Youth with Disabilities o       Goodwill/ACYR Youth Offenders o       Jewish Family and Children’s Services (25 minutes)	Michael Fisher, Chair Phoenix Workforce Connection
6.     *	Budget Review, Discussion and Approval: ·        Introduction of Jeanette Sims, new Accountant for Community and Economic Development Department ·        Approval of 2009-10 Program Year Workforce Investment Act Budgets (20 minutes)	Jeanette Sims, Accountant III, Community and Economic Development Department
7.	Memorandum of Understanding Review, Discussion and Approval: ·        Jobing.com Memorandum of Understanding ·        Share Network Access Points Memorandum of Understanding (10 minutes)	Theresa Joseph, Senior Workforce Development Specialist, Community and Economic Development Department
8.	Priority of Service Policy, for Discussion and Possible Approval: ·        Priority of Service Policy for Adult and Dislocated Worker Intensive and Training Services (5 minutes)	Stan Flowers, One-Stop Coordinator, Community and Economic Development Department
9.	Board Taskforce and Committee Updates and possible Approval of Action Items ·        Operations/Service Products Taskforce ·        Board Governance Taskforce ·        Business Services Taskforce ·        Youth Initiatives Committee  (5 minutes each = 20 minutes)	Taskforce Chairs   Julie Armstrong Josie Martinez Jim Godfrey Xavier Morales, Ph.D.
10.	Issues and concerns of Committee members for further study and/or future agenda items-not for discussion.	Michael Fisher, Chair Phoenix Workforce Connection
11.	Call to the public
12.	Announcements
13.	Adjournment

Phoenix Workforce Connection Mission:  To provide workforce solutions to businesses and individuals.

Phoenix Workforce Connection Vision:  Phoenix Workforce Connection will become a high value network of choice for building a workforce to keep business competitive and sustain economic growth.

 

For further information, please call Krista Rippee, Administrative Assistant II, Community and Economic Development Department at (602) 534-0548.

 

The City of Phoenix, Phoenix Workforce Connection is an equal opportunity program.

 

Auxiliary aids and services are available upon request.  For reasonable accommodations, call Krista Rippee, Equal Opportunity Liaison at Voice/602-534-0548 or City TTY Relay/602-534-5500 as early as possible to coordinate needed arrangements.

 

November 5, 2009