Department of Workforce Development

Quality Inn South, Madison

Thursday, May 23, 2002

If questions, please call: Dave Edie, Director for the Office of Child Care at 608-266-6946.
All meetings are open to the public.

Workforce Development Center
892 Main Street, Suite J
Pewaukee, WI 53072
Rooms 108 and 110

Thursday, May 23, 2002

10:00 a.m.
Public hearing begins at 1:00 p.m.

AGENDA
Opening Remarks -- Greg Frigo

• President’s Budget Proposal Relating to UI/ES Reform - Update
• Total Supplemental Benefits (TSB) and Temporary Extended Unemployment Compensation (TEUC) Expenditures - Update
• UI Program Workload - Update
• Report on Benefit Fraud
• Discussion of Eligibility of Active Military Reservists
• Presentation on Absenteeism/Misconduct -- Current Laws, Rules and Policies
• UI Treasurer's Financial Statement for March 2002
• Letters to the Council
• UI Public Hearings Notice

(NOTE: Next meeting is Friday, June 28, 2002, at the Green Bay State Office Bldg., Room 152, 200 N. Jefferson St., Green Bay, WI 54301 - Council Meeting begins at 10:00 a.m., Public Hearing Starts at 1:00 p.m.)

• The Council may not address all agenda items or follow the agenda order.
• The Council may take up action items at a time other than that listed.
• The Council may discuss other items, including those on any attached lists.

This location is handicap accessible. If you have other special needs (such as an interpreter or written materials in large print), please contact Robin Gallagher, Phone: (608) 267-1405, Unemployment Insurance Division, Bureau of Legal Affairs, P.O. Box 8942, Madison, WI 53708. Hearing and speech impaired callers may reach us at the above phone number through WI TRS (or TDD/Voice Relay 1-800-947-3529.)

Racine County Workforce Development Center
1717 Taylor Avenue, Racine WI 53403
Center Phone: 262-638-6643

Tuesday, May 21, 2002

8:30 a.m. to 3:30 p.m.

8:30 a.m. – 10:00 a.m.
  NEW MEMBER ORIENTATION

10:15 a.m. – 12:00 p.m.
  CWI COMMITTEE MEETINGS
   a. Workplace Training And Economic Development
   b. Partnerships For Labor Force Expansion
   c. Workforce Systems Coordination And Oversight
   d. Workforce Partnership Enhancement

12:00 p.m. – 12:45 p.m.
  LUNCH
   Executive Committee Meeting

12:45 p.m. – 2:30 p.m.
  FULL COUNCIL MEETING
   a.  Call to Order/Welcome New Members
   b.  Minutes of March 5, 2002 Meeting -- Action
   c.  CWI Committee Reports -- Action
   d.  Chair’s Report
   e.  Presentations/Discussions
       1. Governor’s Economic Development Plan
       2. Wisconsin Manufacturing Extension Partnership
   f.  Department of Workforce Development Executive Liaison Report
   g. Open Forum/Dialogue
   h. Adjourn

2:30 p.m. – 3:30 p.m.
   One Stop Center Presentation and Tour

For further information, contact Ronald F. Hunt, Executive Liaison to the Council, at the state Department of Workforce Development, Room A200, P.O. Box 7972, Madison, WI 53707-7972, email: huntro@dwd.state.wi.us or call him at 608-266-2687.

If you need assistance to access materials in an alternate format (e.g., large print), or you need an interpreter, please contact Gloria Kirchoff at 608-267-2191, TTY 608-267-0477.

TENTATIVE AGENDA
I.   Call to Order
II.  Review of Committee Action on WIA Set-Aside Funds (Discussion)
III. Adjournment

TENTATIVE AGENDA
I.   Call to Order
II.  Approval of Minutes of March 5, 2002 and May 17, 2002 Meetings – ACTION
III. Review/Recommendations on WIA Set-Aside Grant Proposals – ACTION
IV. Set agenda for next meeting – ACTION
V.  Adjourn

AGENDA
I.   Call to Order by Walt Jaeger, Chair
II.  Approval of Minutes of March 5 Committee Meeting and May 8 Conference Call Meeting
      - Action
III. Discussion of proposals for committee funding received from the Workforce Development
     Boards - Discussion/Action
IV. Discussion of use of set aside funds held by the committee for regional and statewide
     efforts - Discussion/Action
V.  Discussion of future committee activities - Discussion

TENTATIVE AGENDA
I.     Call to Order and Introductions - Julia Taylor, Chair
II.    Approval of Draft Meeting Minutes of March 5, 2002 - Action
III.   PY 2001 State Set-Aside Grants – 11 WDB Applications Received for the 
         Capacity Building for Performance Improvement Grant 
         (Executive Summaries and Budget Pages provided Committee)
        Staff Report - Marlene Duffield
        Funding Recommendations by Committee - Discussion/Action
IV.   WIA Program Year 2002 Plan Modifications
        Staff Report - Annette Nekola - Discussion
V.    Performance Standards Revisions
        Staff Report - Gary Denis
VI.   Job Center Standards
        Formation of Job Center Standards State-wide Committee - Marlene Duffield
        WSCO Committee Representation
VII.  WSCO Committee Workplan - Discussion/Action
VIII. Adjourn

MEETING AGENDA
I.   Call to Order/Approval of April 30, 2002 Minutes – Action - Co-chairs
II.  Incumbent Worker Program RFPs – Action – Sharon Berge
III. Special Response Requests – Action - Dan Bond/Ron Danowski
IV. Next Meeting: June 26, 9am-11am – Conference Call - Co-chairs
V.  Adjourn - Co-chairs

For further information contact Sharon Berge, staff to the Committee, at the Wisconsin Department of Workforce Development, Division of Workforce Solutions (DWD-DWS), at 608-266-5138 or email berges@dwd.state.wi.us.