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11/05/2010 Regular Meeting KODIAK WORKFORCE REGIONAL ADVISORY COUNCIL Regular Meeting November 5, 2010 A regular meeting of the Kodiak Workforce Regional Advisory Council was held on Friday, November 5, 2010, in the Koniag Building Conference Room. The meeting was called to order at 12:10 p.m. Present were Borough Mayor Jerome Selby, Council members Maureen Butler, Brian Himelbloom, Aimee Kniaziowski, Peggy Rauwolf, and Lorraine Stewart. Ex Officio member present was Kodiak Island Borough School District Superintendent Stewart McDonald. Staff members present were Borough Assistant Clerk Jessica Kilbom and Kodiak Island Borough School District Administrative Assistant Bonnie Baker. Citizens at large included Sheila Roberts and Sam Friedman. Council members Trevor Brown and Charlie Powers were absent. Economic Development Specialist Josh Bell attended the meeting as the Kodiak Chamber of Commerce representative in place of Council member Brown. Administrative Assistant's note: Robert Bank, Marjorie DeGreef, and Sonny Vinberg were in attendance as applicants for the KWRAC designated business groups. APPROVAL OF AGENDA _ __. [, y `, STEWART moved to approve i� 1'1[ ti rove the agenda as submitted. pp g i ! VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. I�� i ` ; FEB 1 8 2011 � APPROVAL OF MINUTES ;; None BOR CLERKS OFFICE. CITIZENS' COMMENTS Sheila Roberts stated this meeting was a historical event and a proud moment for all as the formation of this council had been a work in progress for ten to fifteen years. Sam Fried of the Kodiak Daily Mirror introduced himself and stated he was present to witness the event. REPORTS None MESSAGES FROM THE BOROUGH MAYOR None UNFINISHED BUSINESS None NEW BUSINESS A. Election of Officers Mayor Selby declared a quorum of the appointed members present and postponed the election of officers until the remaining seats were filled. B. Council Appointment Recommendations to Borough Assembly RAUWOLF moved to appoint Sonny Vinberg to the Architecture, Construction, and Engineering seat; Marjorie DeGreef to the Health and Sports Fitness seat; and Robert Bank to the Business Management and IT scat. • Kodiak Workforce Regional Advisory Council Regular Meeting — November 5, 2010 Page 2 of 2 VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Administrative Assistant's note: Newly appointed members joined in the meeting. C. Review Alaska Career and Technical Education Plan and Alaska Employability Standards I. Identify Careers for Workforce Needs B. Identify Types of Data to Formulate Council's Direction III. Discuss KWRAC Participation in KI-IS Design to Collaborate with Education Plan Administrative Assistant's note: Copies of the Alaska Career and Technical Education Plan and the Alaska Employability Standards were distributed to all members present. 1. Superintendent Stewart McDonald stated once KWRAC identified the skills needed for the Kodiak workforce, an education plan would be developed to meet the needs based on goals set by KWRAC. II. It was collectively determined that specific technical skills and abilities needed for the Kodiak workforce should be identified as well as statewide needs. Council members concurred that the Chamber of Commerce would supply a list of local businesses; Stewart McDonald, Lorraine Stewart, and Maureen Butler would develop an on -line survey to target the businesses with multiple employees; and all Council members could help with follow up telephone calls and personal visits to employers. A draft of the survey would be sent to all Council members prior to releasing it and the survey would be announced in the Chamber of Commerce newsletter. 111. It was determined that KWRAC members would play an active role during the architect's public feedback process to keep the design of Kodiak High School close to the educational needs. CITIZENS' COMMENTS None COUNCIL MEMBERS' COMMENTS None ADJOURN The meeting was adjourned at 12:36 p.m. KODIAK ISLAND BOROUGH ATTEST: M or Jerome M. Sel' _ T w e Ligake4 Bonnie Baker, Administrative Assistant Approved: i 91 1 /9010