WORKFORCE DEVELOPMENT BOARD
(WDB)
Of
Meeting Minutes
Friday, February 22, 2008
8:00 a.m.
PRESENT: Jimmy King,
Augustine Agho, Marlene Nicol, Lewis Driskell, Erik Eastman, William Churchill,
Jr., Alan Hartter, Sue Howell, Kevin Keane,
ABSENT: Cheryl Gifford, Robert Hardy
(excused), Willie W.
Middlebrooks, David Miller (excused), Lawrence E. Moon (excused), Jerry
Ragsdale (excused), Duane Zuckschwerdt (excused), Mary Sumpter (excused),
Sheryl Thompson (excused)
STAFF PRESENT:
OTHERS
PRESENT: Atty. Peter
Goodstein
I.
CALL TO ORDER:
Mr. Jimmy King called the meeting to order at 8:10 a.m. Mr. King
introduced new board members, Dr.
Augustine Agho from the University of Michigan-Flint and Mr. William Churchill,
Jr. from Flint Glass Services.
II.
PUBLIC COMMENTS
(limit 3 minutes): Mr. Quincy
Marshall, President of Genesee County Church of God in Christ Alliance, read a
letter of support recommending Mr. Greg Eason for presidency of Career Alliance,
Inc. Ms. Nayyirah Shariff, City of
III.
ACTION ITEMS
A.
Approval of WDB
minutes of January 25, 2008: A motion to accept the minutes
of January 25, 2008, was made by Mr. Lewis Driskell and supported by Ms.
MOTION PASSED
IV.
PRESENTATION
Business Solutions for the Educational
Component: Ms.
V.
UPDATES
A.
CEO Search
Committee: Mr. King stated that Mr. Lawrence Moon was
conducting the second round of interviews and will bring three finalists back
to the full Board. He stated that they
will take the public comments into consideration.
B.
MDLEG
Rehabilitation Services: Ms. Sue Howell announced that the Rehabilitation
Services team is making changes. She
stated Mr. Lewis Adams is retiring and they have a new division director. She gave an update on the JET collaboration
with CAI and DHS. The importance of the
Navigator Grant was also discussed.
C.
Department of
Human Services: Mr. Randy Rauch - no report
D.
Mr.
George Martini from the Genesee County Controller’s Office gave an update on all
of the outstanding and resolved findings.
VI.
INTERIM
PRESIDENT’S UPDATE: Mr.
VII.
CHAIR’S UPDATE:
Mr. King stated that Mr. Coney’s report from the last Board meeting was
sent to each board member.
VIII.
NEXT MEETING DATE:
Friday, March 28, 2008
IX.
ADJOURNMENT: A motion to adjourn the meeting was
made by Mr. Agho and supported by Mr. Eastman.
Meeting adjourned at 8:55 a.m.
MOTION PASSED
Kevin J. Keane
__________________________________________
Mr. Kevin J. Keane
Secretary
Date:
April 1, 2008
“Equal Opportunity Employer/Program. Auxiliary aids and services are available
upon request to individuals with disabilities”