BOARD MEETING AGENDA

November 7, 2024 | 9 a.m. – 4 p.m. | Meeting No. 272

Location: The Panoramic Center, Pacific Tower

1200 12th Ave South, Seattle, WA 98144

This is an in-person meeting – please register here for remote access.

Board agenda packet materials are located here.

9:00 a.m.       Call to Order
                        Welcome and Introductions

9:15 a.m.       Chairs Report                                                                                                                     Tab 1
                        Consent Agenda (ACTION)
                        1. Minutes from September 26, 2024, Board Meeting
                        2. 2025 Board Meeting Dates
                        3. ETPL 5611 Policy Language Change
                        4. WIN 0107 Extension – CASAS test
                        5. Out of school youth policy waiver
                        Executive Director’s Report
                        1. TAP Updates
                        2. WIOA Policy Updates

9:30 a.m.       2026 International Federation of Football Association (FIFA) World Cup         Tab 2
                        Overview and Planning
                        Kelley Sowards, Impact Washington – Presentation Materials
                        Dylan Ordoñez, SeattleFWC26 – Presentation Materials

10:30 a.m.     Break

10:45 a.m.     US Department of Education Perkins Planning Update                                          Tab 3
                        Joe Wilcox, Workforce Board – Presentation Materials
                        1. Information Collection Requests (ICR)
                        2. State Determined Performance Levels

11:30 a.m.     TAP Priority – System: Service Integration Update                                                  Tab 4
                        Liz Gallagher, Workforce Board – Presentation Materials
                        1. Baseline of Local Service Integration (LWDBs)
 
12:15 p.m.    Lunch
 
1:00 p.m.       Second Chance Employer Presentation                                                                       Tab 5
                        U.S. Chamber of Commerce Report – Presentation Materials
                        1. Stephanie Ferguson Melhorn
                        Second Change Employer Panel
                        1. Carolyn Presnell, WELD Seattle
                        2. Eddy Ramos
                        3. Jennifer Robinson, Far West Steel
                        4. John Boufford, Sound Transit

2:00 p.m.       Break
 
2:15 p.m.       Legislative Endorsement Committee Updates (Potential ACTION)                     Tab 6
                        Nova Gattman, Workforce Board
                        1. New TAP Agenda Addition for Review: Benefits Cliffs
                        2. Review Endorsement Committee Recommendations (Presentations from Sponsoring Agency Staff)

4:00 p.m.       Adjourn