Charlie Sommers, acting Vice-Chairman, called meeting to
order at 5:15 p.m. Chairman
George Weeks took over at 5:45 a.m.
MINUTES
Motion made by Russ Carlow, seconded by Hoyt Heinmuller
to accept the minutes from the April 23, 2002 meeting as written. Motion carried by all.
ATTENDEES
Board members in attendance were: Bob Brannock, George
Brittingham,
Russ Carlow, Jane Conlin, Jeanne Ewell, Hoyt Heinmuller,
Stan Hutchinson, Dave McIntire, John Pyle, Royce Sampson, Charlie Sommers,
Dale Spencer, and George Weeks. Other
attendees: Pat Baker, Glorya Cowley, Joanna Killey, Melissa Mackey, Brenda
Marzucco, Dan McDermott, Teresa Stafford.
2002-2003
BUDGETS
Each of the budgets were reviewed and voted on as
follows:
Administration
– motions for approval made by Dave McIntire and Stan Hutchinson; motion
carried by all.
Adult Grant
– motions for approval made by Russ Carlow and Hoyt Heinmuller; motion
carried by all.
Dislocated Workers
– motions for approval made by Dave McIntire and Royce Sampson; motion
carried by all.
In School Youth
– motions for approval made by Royce Sampson and Stan Hutchinson; motion
carried by all.
Out of School
Youth – motions for approval made by Hoyt Heinmuller and Royce Sampson;
motion carried by all.
2000-2001 PERFORMANCE RESULTS
Dan McDermott reviewed the first year performance results
for the WIA and how they differ from previous JTPA.
SECTORIAL FORMATION/TRANSPORTATION
The Sectorial Formation for Healthcare is coming to a
close. A grant requirement is
that the findings are shared with stakeholders. The WIB is a stakeholder in this project, therefore Dan McDermott
brought Board members up to date as to what the project team had accomplished.
Dan also reviewed the accomplishments and funding that is
to be provided for the M.U.S.T. project.
YOUTH SERVICES INVENTORY
Brenda Marzucco gave an overview of what services are
presently offering GED and diploma options in the upper shore area. A meeting is scheduled with the Upper Shore Career Connections team for
the purpose of devising a local interagency coordination strategy.
WIB DINNER
Please return reservation slip to the office or call
Glorya by June 14, 2002.
OTHER ISSUES
The contract for the Mobile Training Unit has been
signed, and construction of the Unit is underway.
At 6:40 p.m. the meeting was closed and the Board went
into an Executive Session.