E.U.P. WORKFORCE DEVELOPMENT BOARD

  Preliminary Minutes

  February 21, 2002


The E.U.P. Workforce Development Board meeting was held at the Cisler Center of Lake Superior State University in Sault Ste. Marie.  President Jim Wagner called the meeting to order at 4:05 p.m.


Workforce Development Board Members Present:

Anderson, Maxine                     
Boissineau, Ed                 
Bosbous,Tony 
Burrows, Dan                               
Daniels, Betty                  
Durm, Jim
Frappier, Allan                          
Holt, Jeff                            
Kangas, Wayne
Langhals, Kathy                            
Maas, Ernie                      
Shaffer, Carl  (Alt)
Raappana, Sandee                        
Ramsay, Dave                 
Shimmens, Pat
Wagner, Jim


Workforce Development Board Members Absent:

(Bold names denote private sector.)

Cameron, Allyn                            
Goldthorpe, David           
Hazel, Jill
McLaren, Carmen                         
Sherlund, Ferne


Guests Present:

Conklin, Lynn                               
Klempp, Dianne                   
Panton, Diane 
Waisanen, Mel


Staff Present:

Connolly, Debbie 
Wilcox, Kim 
Worley, Gwen                                            


Under Public Comment, Mel Waisanen and Lynn Conklin of Lake Superior State University updated the Workforce Development Board with regard to a University task force that was created to research programs which would be more responsive to the Eastern Upper Peninsula’s needs.  They are in the process of modeling a step approach in obtaining degrees whereby a student could first receive a certificate, then associates, and then a bachelor’s degree.  They are also looking into a general health care certificate program. 


The minutes of the December 6, 2001, Workforce Development Board Meeting were approved as submitted following a motion by Tony Bosbous and support by Jim Durm.


The next item on the agenda was the election of officers.  Director Worley indicated that all of the current officers have agreed to serve again if appointed.  The current officers are Jim Wagner (President), Tony Bosbous (Vice President), Jeff Holt (Secretary), and Jim Durm (Treasurer).  There were no nominations received from the floor.  Dave Ramsay moved to re-elect the current officers.  Betty Daniels supported.  Motion passed. 


Several informational items were reviewed.

 

The Workforce Development Board discussed the possibility of hosting a table at the Sault’s Chamber of Commerce Spring Show.  The WDB agreed that this could be done if there were enough volunteers to man the table.  Members who expressed an interest in volunteering to work a 4-hour shift were Betty Daniels, Ernie Maas, Ed Boissineau, Jeff Holt, Maxine Anderson, and Jim Wagner.  Director Worley indicated that staff members and members of the Education Advisory Group will also be asked to assist in working at the Spring Show.


President Jim Wagner described the results of the WDB Self-Assessment and Quality Improvement Surveys.  The top four areas requiring improvement are Customer Focus, the Board’s Own Human Resources, Information and Analysis, and Process Management.  Workforce Development Board members and guests were divided into four groups to focus on one individual area.  Each group was to answer the following questions regarding the assigned area:

 

1.                 Where are we now?

2.                 Where should we be?

3.                 What are some strategies to improve?

 

The work groups assigned are as follows:

 

          Customer Focus:               Dan Burrows, Maxine Anderson, Debbie Connolly, and
                                                Jim Durm              

 

Human Resources:           Ed Bossineau, Allan Frappier, Ernie Maas,
   
        Wayne Kangas, Diann Klempp, and Sandy Raappana            

Information and Analysis: Jeff Holt, Betty Daniels, Carl Shaffer, and
   
         Diane Panton

 

Process Management:       Tony Bosbous, Dave Ramsay, Kathy Langhals, and
                                     
Pat Shimmens

 

Jim Wagner and Gwen Worley were available to provide answers to any questions each group may have.

 

At 5:15 p.m. the groups reported their findings.

 

Customer Focus:     The group determined that the WDB customers were participants and employers.  It was mentioned that one area the WDB needs to be more knowledgeable is the technological aspect of the talent bank and other programs.  It was also determined that many in the public and private sector are not aware that the Workforce Development Board operates many of the programs and services of the One Stop as many do not know that the WDB oversees the Michigan Works! Agency.  A suggestion of improvement would be to have Board Members become more knowledgeable of the programs and to be able to describe these programs to others.

 

Human Resources:  It was mentioned that currently the membership of the Workforce Development Board is at capacity.  Due to the State’s requirement to have 150% of private sector nominations when appointing private sector replacements, this Group would like to have a Private Sector “waiting list” so ongoing recruitment efforts would be necessary.  It was suggested that WDB members mention this to other private sector employers in the area.

 

Information and Analysis:  This group determined that the Board is currently beginning to provide more outreach to the community via advertisements and business cards.  Areas of improvement would be to decide how to measure the effectiveness of the programs as to where we should be and what is needed in the area.  This group questioned if the WDB should be more proactive than reactive as to the needs of the area.  Strategies of improvement mainly emphasized communicating with employers and students and to continue with the many forms of advertising currently being employed.

 

Process Management:  The main issue of this group was the need to have a mission statement for the Workforce Development Board.  It was suggested that the Board may wish to consider changing their name to something that would have the Board’s mission more recognizable to the public. 


As there was no old or new business, Tony Bosbous moved to adjourn the meeting at 5:30 p.m.  Jeff Holt supported.  Motion passed.

 

 

 

SIGNATURE ON FILE                                                     April 18, 2002

                                                                                                                            

Jim Wagner, President                                                       Date Approved

E.U.P. Workforce Development Board

 

Prepared by Kim Wilcox