Loveland Bike Trail
 

Workforce Investment Board Meeting

June 16, 2010 – 7:30 am

Loveland Museum Auditorium - 504 North Lincoln Ave, Loveland, CO

 

A)   Call to Order

1)   Introduction of members:

NAME

PRESENT / ABSENT

 

NAME

PRESENT / ABSENT

Phyllis Abt

Present

 

Jeff Koenig

Present

Pamalyn Allen

Absent

 

Ryan Lennartson

Absent

Cindy Barnes

Absent

 

Kathy Louderback

Absent

Mary Betters †

Present

 

Anne MacDonald

Present

Josh Birks

Absent

 

Mike Masciola

Absent

Jessica Brown

Present

 

Darcy McClure

Present

Bradley  Buum

Present

 

Tracy Mead

Absent

Cynthia Christie

Absent

 

Yvonne Myers

Present

Bob Colmenares

Absent

 

Jim Neubecker

Present

Maury Dobbie

Absent

 

Jo Dawn Newlon

Present

Kathy Dotson †

Present

 

Kathy Olson

Present

Joni Friedman †

Present

 

Mike Reiff

Present

Kathy Gaasvig

Present

 

Miki Roth

Present

Lew Gaiter *

Present

 

Preety Sathe

Absent

Kathy Gilliland

Present

 

Cathy Schelly

Absent

Betsey Hale

Present

 

Don Schofield *

Absent

Ron Hanni *

Present

 

Carol  Steinbock

Absent

Maureen Harter †

Present

 

Kory  Stolte

Present

Deborah Hasler

Present

 

Bonnie Trowbridge

Absent

Ann Hutchison

Present

 

Rick Wagner

Present

Dena Jardine †

Absent

 

Marija Weeden-Osborn

Present

Mark Johnston †

Absent

 

Julie Zinn-Patti

Present

* Ex-Officio Member   

† LCWC Staff Member

 

Lori Zuccolin †

Present

           

2)   Review of agenda by board

3)   Public invited to be heard – No public in attendance

 

B)   Consent Calendar

1)   Approval of March Minutes

a)   Moved (Jim Neubecker), 2nd (Jessica Brown) Approved Unanimously

C)   Board Action / Review Calendar

1)   Review / PY’10 LCWC Annual Plan Presentation & Recommendation

a)   Kathy Dotson & Mary Betters presented Annual Plan and answered questions

2)   Action / Call for Vote to approve PY’10 Annual Plan as presented

a)   Moved (Jim Neubecker), 2nd (Kathy Olson) Approved Unanimously

3)   Review / Updated LCWIB By-Laws

a)   Ann Hutchinson presented the updated LCWIB By-Laws

4)   Action/ Call for Vote to approve By-Laws as presented

a)   Moved (Jim Neubecker), 2nd (Bradley Buum) Approved Unanimously

5)   Review / LCWC Updated Policies

a)   Individual Training Account Policy - #03-107

b)   Sequential Delivery of Services … Adult & D/W - #03-104

c)   WIA YouthLINK Supportive Services Policy - #03-102

d)   WIA Career Transition

e)   Monitoring Policy (Programs & Subcontractors) - #00-101

(i)   Mary Betters & Kathy Dotson presented the above policies and answered questions

6)   Action / Call for Vote to approve policies as updated

a)   Moved (Bradley Buum), 2nd (Jim Neubecker) Approved Unanimously

7)   Review / RMWDA Conference – Leadership Training Update

a)   Kathy Gilliland, JoDawn Newlon, Mike Reiff, Julie Zinn-Patti, Yvonne Myers, Jessica Brown, and Jim Neubecker gave a brief overview of the conference and the work done in the Leadership Track

8)   Review / LCWIB Strategic Plan

a)   Kathy Gilliland reviewed the final draft of the Strategic Plan and answered questions.

9)   Action / Call to vote for approval of the LCWIB Strategic Plan

a)   Moved (Yvonne Myers), 2nd (Jim Neubecker) Approved Unanimously

10) Action / Call for volunteers for Exploratory Committees

a)   Youth-to-Industry Committee

b)   Healthcare Committee

c)   IT Committee

d)   Energy Committee

(i)   Mike Reiff called for volunteers for the above exploratory committees.  He asked that interested parties email Kathy Dotson.  Betsey Hale volunteered to chair the LCWIB Marketing Committee.

D)   Communications

1)   LCWC Staff

a)   No communications from staff

2)   Board Members

a)   Kathy Gilliland asked members to consider hosting the September and December WIB Quarterly Meetings.

(i)   Jeff Koenig of LSI offered to host the September meeting at LSI (Lori will contact him for details.)

(ii)   Yvonne Myers will contact Platte River Power Authority to ask them to host the December WIB Quarterly Meeting.

E)   Adjourn – 8:58 am

 

Future 2010 Meetings:

 

            Executive Committee:        

 

October – 5    1:00 pm – 2:30 pm               Lake Loveland Room-2nd floor

November – 2 1:00 pm – 2:30 pm             Lake Loveland Room-2nd floor

November – 30 1:00 pm – 2:30 pm          Jewell Lake Room-4th floor

 

            Full WIB:

           

                        September – 8  7:30 am – 9:00 am           Location: TBD

                        December –  8  7:30 am – 9:00 am           Location: TBD

 

Background Image: Loveland Bike Trail by Sharon Veit. All rights reserved.