BOARD MEETING AGENDA

June 20, 2024 | 9 a.m. – 4 p.m. | Meeting No. 270

Location: Clover Park Technical College, Lakewood Campus

McGavick Conference Center Ballroom – Building 23

4500 Steilacoom Blvd. SW, Lakewood, WA 98499

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

Board Packet Materials can be found here

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

9:10 a.m.       Welcome & Program Overview from Clover Park Technical College 
                          Dr. Joyce Loveday, President, Clover Park Technical College
                          Jovan McCoy, Manager of Inclusive Excellence and Belonging
                          Presentation Materials

9:30 a.m.       Chairs Report                                                                                                                     Tab 1
                           Consent Agenda (ACTION)
                           1.  Minutes from March 21, 2024 Board Meeting
                           2.  Executive Director’s Report
                           3.  Perkins V State-Determined Performance Levels (SDPLs)
                           4.  Extension of Direct Delivery of WIOA Title 1B for North Central Workforce Development
                                 Council/SkillSource
                           5.  Expiring WorkSource Information Notices (COVID-19 Waivers)

 10:00 a.m.    TAP Implementation Update                                                                                          Tab 2
                           Alicia Koné, Koné Consulting (retreat recap) Presentation Materials
                           Update from TAP Workgroup Leads on Implementation Presentation Materials
                           * System Integration – Kim Goutam
                           * Industry – Andrew Lenderman
                           * Youth – Joe Wilcox
                           * Credential Transparency – Marina Parr
                           * Job Quality – Paulette Beadling
                           * Performance Accountability – Dave Wallace

11:30 a.m. DSHS – Benefits Cliffs                                                                                                                  Tab 3
                        Terry Redmon, Department of Social and Health Services
                        Lori Pfingst, Department of Social and Health Services
                          Presentation Materials

12:30 p.m.  Lunch

1:30 p.m.     Local Workforce Development Board Plan Approval & Certification (ACTION) Tab 4
                       Nova Gattman, Workforce Board
                       Liz Casey, Employment Security Department
                           * Local Workforce Development Board Certification
                           * Local Plan Approval
                       Presentation Materials

 2:30 p.m.     Break

 2:45 p.m.    TAP Workforce System Legislative Agenda DRAFT (Potential Action)               Tab 5
                       Nova Gattman, Workforce Board
                       Presentation Materials
 4:00 p.m.     Adjourn