Planning Committee of Local Workforce Investment Area 23 Meeting Minutes March 12, 2015 1. Welcome – Call to Order The regular meeting of the LWIA23 Planning Committee was called to order at 4:32 p.m. on Thursday, March 12, 2015 in the C.E.F.S. board room in Effingham by Chair Matt Roedl. Roll call was read by Katrina Ingle. Members Present: Lisa Atkins, Paula Littlejohn, Matt Roedl (Chair), Paul White, Ryan Whitlock Members Absent: Gwen Kim, Lewis Ryder Others Present: Kathy Hegemann, Katrina Ingle, Tony Logue, Elaine Nuding, Kevin Pierce, Ray Rieck, Gerry Schlechte 2. Approval of Previous Meeting Minutes Chair Roedl asked for a motion regarding the minutes of the previous meeting on December 11, 2014. Lisa Atkins made the motion to approve the minutes and Paul White seconded. No further questions or comments were made. Voice vote was requested by the Chair and the vote was unanimous. Motion carried. 3. Workforce Innovation and Opportunity Act (WIOA) Update Gerry Schlechte reported that Federal regulations for the act that were due out in January have still not been released. Once the Federal regulations are issued, the State will then provide further detailed guidelines. The new estimated release date is now the “Spring”. One change that has been noted is that a Youth Council will no longer be required. The agenda for the next CEO meeting on Monday includes recommending a continuation of the Youth Council that is currently in place. CEFS and WIA staff will participate in various WIOA training opportunities over the next couple of months to help better understand the new law that will be effective on July 1st. 4. Board Composition Going Forward Gerry Schlechte reported that the Board composition will still require a business majority but labor and community based organization (CBO) representation must be 20%. Minimum program partners include Adult Ed, Vocational Rehabilitation, Higher Education, Wagner-Peyser, and Economic Development. The CEOs will have input and final approval on Board composition changes. No action from planning committee required. 5. Service Provider Update Elaine Nuding reported in place of Kevin Bushur. New college classroom training enrollment for the spring semester included 45 Adult, 19 Dislocated Worker, and 12 Youth. All CEFS staff attended a budget training course on January 27th to help customers with their budgeting needs. A new manufacturing skills class began on Monday at the Lake Land College Workforce Development Center in Mattoon. There have been 4 rapid responses conducted over the past month: Sygenta Seeds in Paris on February 25th with 25 employees, Dana Holding in Robinson on March 3rd with 26 employees (possibly Trade eligible), Rex Energy in Lawrenceville on March 5th with 13 employees, and ShopKo in Sullivan on March 11th with 16 employees. CEFS partnered with The Community Services Block Grant (CSBG) and Page 1 of 3 used over $24k for training including 4 CDL and 4 CNA customers. WIA then covered the supportive services for these customers. CEFS is expecting to receive further funding from the grant this year, which helps enable WIA to assist more customers. Robin Kralman with CEFS has been working with Jarco in Salem on an Incumbent Worker training program. The plan includes lean manufacturing, mapping, and computer training. Onsite classes provided by Kaskaskia College began last week and will include up to 52 current employees. New adult enrollment is currently on hold due to level of funds remaining and to maximize carryover for the next plan year. Current youth focus is for out of school youth and drop outs in order to meet the 75% requirement under the new WIOA law. 6. Business Services Report a. Community/Business Project in Salem - Kevin Pierce reported that he met with the Mayor of Salem who was interested in economic development in his area. A meeting with several local businesses was held in December. Kevin and Robin Kralman gave an informational presentation to educate on the services offered by WIA. The incumbent worker contract with Jarco was a product of this meeting. Douglas County is currently planning on hosting a similar meeting for their area. b. Illinois workNet - Kevin Pierce reported that the quarterly integration report showed a status of “Meet” or “Exceed” for all categories. DCEO is still in the beta testing of the conversion and are working to make the website more functional and interactive. c. Marketing and Advertising Update - Kevin Pierce reported that the IL Workforce Partnership (IWP) is a professional association of all the workforce areas in Illinois. Each year they issue statewide awards in various categories. This year, two LWIA 23 nominees were chosen as award winners. Kevin Ross, Superintendent of Marshall School District, was awarded the Individual Leadership Award. Patterson Companies in Effingham was awarded the Business Leadership Award. The awards banquet will be held on April 9th at the Governor’s mansion in Springfield. A new radio campaign began for March and April on WCRC in Effingham and WMCI in Mattoon. Two current TV commercials will continue to air through the end of June. A new commercial for the youth program will be filmed next week to begin airing in April for a two month period. Signage was added to one of the local Effingham public transit buses. CEFS is working on gathering data to determine the effectiveness of the advertising initiatives. d. Board Commitment Statement Going Forward - Kevin Pierce presented a proposed Board Member Statement of Responsibilities form. The form would be effective with the next program year. The planning committee requested the following changes to the form: Item 1, remove “4 business days” in advance requirement; Item 6, specify Board Chair or Director; Item 8, add general statement of confidentiality. Chair Roedl asked for a motion to approve the form with specified modifications. Paul White made the motion to approve the modified form and Paula Littlejohn seconded. No further questions or comments were made. Voice vote was requested by the Chair and the vote was unanimous. Motion carried. e. Testimonial Summary for Marketing - Kevin Pierce reported that there is a plan to begin obtaining testimonials from partnering businesses to be used as a future marketing tool. Release forms will be obtained giving permission to use statement summaries for advertising. Because this falls within the current marketing structure, no action from the planning committee is required. Page 2 of 3 f. Monthly Newsletters to CEOs and Board Members - Kevin Pierce reported that a proposal will be given to the Board for a monthly 1-2 page newsletter to be sent to all Board and CEO members. This will be used to help keep members updated and engaged between quarterly meetings. The hope is that the information may be easily shared by the CEOs at their county board meetings. No action from planning committee required. 7. Other Business - Matt Roedl suggested sending IWP award winner info to local newspapers for publication and possible free WIA advertising. Kevin Pierce asked to officially add Kathy Hegemann to the planning committee, all members present agreed. 8. Public Comment - Gerry Schlechte mentioned that Kevin Pierce is going to begin meeting with each board member annually to encourage board engagement. Matt Roedl announced that due to other commitments he would like to step down as planning Chair for the next plan year. But he plans to continue to be an active member. 9. Closing Remarks Chair Roedl stated that it has been a pleasure serving as the planning committee Chair. 10. Adjourn Chair Roedl asked for a motion to adjourn the meeting. Lisa Atkins made the motion to adjourn and Paula Littlejohn seconded. Voice vote was requested and was unanimous. Motion carried. Meeting adjourned at 5:18 p.m. Page 3 of 3