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NOTICE OF RESULTS
PHOENIX WORKFORCE CONNECTION FULL BOARDPursuant 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 held a meeting open to the public on August 22, 2008, at 2:30 p.m. located at Black Canyon Conference Center, Arizona Room, 9440 N. 25th Avenue, Phoenix, Arizona.
Agenda items may be taken out of order. The results of the meeting were as follows:
RESULTS
1.
Called to order at 2:30 p.m.
2.
Call to Order/Roll Call/Introductions
(3 minutes)
Joe Tuerff, Chair
Phoenix Workforce Connection
Information Reviewed
3.
Information and Discussion Only
· Review of Phoenix Workforce Connection Mission and Vision Statement
(2 minutes)
Joe Tuerff, Chair
Phoenix Workforce Connection
Minutes Approved
4.
Approval of Minutes
· Full Board meeting May 8, 2008
(2 minutes)
Joe Tuerff, Chair
Phoenix Workforce Connection
Information Presented
5.
Consent Items:
a) Board Attendance/Volunteer Hours
b) Workforce System Highlights – Information Only
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)
Joe Tuerff, Chair
Phoenix Workforce Connection
Awards Presented
6.
Recognition of Service to the Phoenix Workforce Connection Board
· Dr. Eugene Giovannini
· Louise Moskowitz
· Lynn Reed
· Karen Thorne
· Joe Tuerff
(15 minutes)
Michael Fisher, Vice-Chair
Phoenix Workforce Connection
Information Presented
7.
Announcement of Chairperson for Program Year 2008-09 for the Phoenix Workforce Connection Board
(3 minutes)
Joe Tuerff, Chair
Phoenix Workforce Connection
Information Presented and Approval of Action Plans
8.
Taskforce and Committee Strategic Plan Updates and Approval
· Operations/Service Products Taskforce
· Board Governance Taskforce
· Business Services Taskforce
· Youth Initiatives Committee
(10 minutes each)
Taskforce Chairs
Tina Evangelista
Maxine Jones
Jim Godfrey
Xavier Morales
Applications Approved to be forwarded to Mayors Office
8.
PWC Board Vacancies Report and Pending Application Review for Possible Approval
· Vacancy Information and pending applications will be provided for review and recommendation for appointment to the Phoenix Workforce Connection Board
o Kristen Lopez
o Jesus Love
o Judy Norris
(8 minutes)
Maxine Jones, Board Governance Taskforce Chairperson
Information Presented
9.
One-Stop Office Program Updates
· Report of One-Stop staff activities and programs
(5 minutes)
Stan Flowers, One-Stop Coordinator
Information Presented
10.
Budget Information Discussion and Possible Approval
· Staff will provide a budget update for Program Year 2008
(10 minutes)
Bruce Temple, Accountant III, Community and Economic Development Department
Information Presented
11.
Conflict of Interest Form Distribution
(3 minutes)
Krista Rippee, Board Liaison
None
12.
Issues and concerns of Committee members for further study and/or future agenda items-not for discussion.
Joe Tuerff, Chair, Phoenix Workforce Connection
None
13.
Call to the public
None
14.
Announcements
Adjourned at 4:25 p.m.
15.
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 Bev Marsh, Equal Opportunity Liaison at Voice/602-534-9672 or City TTY Relay/602-534-5500 as early as possible to coordinate needed arrangements.
August 19, 2008
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