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