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Governor's Workforce Development Council

DRAFT
MEETING MINUTES

GOVERNOR'S WORKFORCE DEVELOPMENT COUNCIL (GWDC)
EXECUTIVE COMMITTEE MEETING
9:00 am to 12:00 pm
MONDAY, NOVEMBER 27, 2000

Council members present:
Morrie Anderson, MnSCU Richard McFarland, Dain Rauscher (retired)
LaDonna Boyd, Dakota Electric Tom Moss for Michael O'Keefe, DHS
Jerry Carlson, DTED Earl Wilson, DES
Wayne DeBruin, Crenlo, Inc.
Don Gerdesmeier, MN DRIVE, Teamsters Council Staff present:
Roger Hale, Tennant Corp. (retired) Jeanne Berg
Mary Haug, Aitkin County Board Kathy Sweeney
Jennie Lightfoot, The Lightfoot Group Luke Weisberg

Call to Order

The meeting was called to order by Roger Hale, the GWDC Chair, at 9:00 am, and he welcomed everyone present.

  1. Chair’s Report
  2. Roger Hale reported the following:
    • Staff have been doing a great deal of work since the last GWDC meeting and GWDC’s Executive Committee meeting.

    • Regarding activity in support of developing workforce development vision and direction:

      1. Kathy Sweeney and Luke Weisberg are in the process of conducting research and building a knowledge base of selected other states (Washington, Oregon, Pennsylvania, Indiana, Iowa, Michigan, Wisconsin & Texas).

      2. Several GWDC members (Hale, Gerdesmeier & Boyd) and staff (Sweeney and Weisberg) traveled to Iowa to attend a meeting of the Iowa State Workforce Board on 11/15/00. GWDC members felt the visit was very informative and were very impressed with the cooperation and partnerships that exist in Iowa. An important detail learned was that Iowa has used Tax Increment Financing (TIF), an employer surcharge like the Minnesota Workforce Development Tax for employment training as well as variety of other investment strategies for financing incumbent worker training. Staff requested information from Iowa on this and will share it with the GWDC at a later time. Jerry Carlson stated he would come back to the Executive Committee with information on uses of TIF. GWDC members and staff were also impressed with the development of the Iowa Communications Network that served as a groundbreaker in forging future relationships/partnerships through support of distance learning.

      3. The upcoming NGA Workforce Development Policy Forum in Dearborn, Michigan is an opportunity to explore more fully what the Michigan model looks like. Kathy Sweeney will be attending that session and will report back to the GWDC at a later time.

      4. Staff are also exploring how to use a matrix developed by Wisconsin as a template for how Minnesota could take next steps to build on the Minnesota Inventory of Employment and Training Program (Gunther report). There is a great deal of very valuable information in the MN inventory that needs to be refined and updated. This may be a task pursued by the full Council in the coming months.

    • Roger Hale and Morrie Anderson are participating in the University of Minnesota’s Summit follow-up group. They are both working in a subgroup specifically on workforce issues and trying to tie programmatic direction to broader assessment of skills needed across critical occupations/industries statewide. The group will be coming up with their recommendations in a few weeks.

    • Regarding support of Local Workforce Councils:
      1. A delegation of seventeen staff from seven local areas as well as state staff representing state and local partners attended the Workforce Excellence Academy in St.. Louis in September. This delegation may serve as an informal group to help move along our efforts to support local councils through quality improvement efforts.

      2. Planning is underway for a Minnesota Spring Leadership Academy that would serve as a follow-up to both the GWDC’s Spring Institute from 1999.

    • Roger Hale noted that he attended the Midwest Conference of State Legislatures meeting on workforce development held on November 10-11 in Chicago along with Earl Wilson, Dean Barkley, and others from MN. It was an excellent conference that included an informative presentation by the Chancellor of Ferris State University in Michigan as well as a session by the Indiana State Economic Development person on incentives for businesses to do training and workforce development. (Mr. Hale stated he would get the information on that session to Jerry Carlson for his review.)

    He referred members to the written "Chair’s Report" for additional items and more detail on the items discussed.

  3. Review of GWDC Vision and Goals
  4. Mr. Hale referred the Committee to the material contained in their meeting packet on the GWDC’s vision statement and working goals as of October 2000 for their review and comment.

    The vision statement read as follows: "Minnesota: Where employers and skilled workers jointly prosper" (—Adopted in October 1999 by the GWDC)

    The working goals read as follows:

    1) To develop vision and direction to optimize for workforce development in Minnesota in conjunction with the mini-cabinet process; and,

    2) To support the work of the sixteen Local Workforce Councils throughout Minnesota through training, leadership development, and quality improvement tools.

    Earl Wilson stated that in order for goal #1 to read properly, the word "in" after the words "workforce development" ought also be stricken (deleted). Dick McFarland commented that there were several ways that goal #2 could be stated but that the current version was sufficient.

    With the above wording correction noted, the Executive Committee affirmed the language change to the GWDC’s vision and goals.

  5. Review of Information & Analysis of State Workforce System
  6. Mr. Hale called on Luke Weisberg to present this information. Mr. Weisberg commented that the following documents (which were contained in the Committee’s meeting packets with the exception of item "a" and a revised versions of items "b" and "c" which were distributed at today’s meeting) were prepared in response to the queries raised at the 8/31/00 GWDC’s Executive Committee regarding the scope, size, and reach of funding in the workforce system. Staff have gathered and prepared materials. Different pieces of this information are being discussed by the Governor’s Workforce Mini-Cabinet, the Joint Legislative Task Force on Workforce Development, and many business representatives, advocates, and service providers. Mr. Weisberg also emphasized that the material presented here was "the big picture meant for illustration and not necessarily correct at the level of individual dollar amounts. (The cover sheet explaining each of the enclosures is attached.)

    After the Committee’s review of the above items, the following comments and reactions were offered:

    Jerry Carlson noted that we need to add "general funds" and "direct appropriations" amounts under the Job Skills Partnership Board section of attachment ‘b’ (Workforce Funding Overview dated 11/23/00). Also, Minnesota Job Skills Partnership Board dollars for this biennium under "Funding Streams/Programs" portion of item ‘c’ is incomplete and incorrect. Luke was instructed to speak with DTED staff about this.

    Mary Haug suggested that the governance and oversight column in item ‘c" (Major Funding Streams) should also include another box for "Local Elected Officials Boards"

    Kathy Sweeney emphasized that the item ‘d’ briefing paper prepared by NGA was important information and the Committee should take the time to read it. Council members agreed that it was important to have context of other state efforts in digesting this material.

    Roger Hale suggested that an additional indicator is needed in item ‘e" (Workforce Alignment by Indicators draft, 11/3/00) on "business activity/growth" in addition to #9, #10, #11 & #12. There was continued discussion about how best to capture this, and whether it really needs to be part of the Governor’s "Big Ten" indicators or if it can exist just below that level. Commissioner Carlson suggested that it may already exist in agency strategic plans and we should look carefully at those.

    Jerry Carlson noted that much of the training being supported by the Job Skills Partnership seems to be moving more toward the "soft skills" end of the continuum and that in the last round of funding, more resources were allocated to soft skills including ESL and other activities. This seems to be an opportunity to look across the spectrum to see what other resources might be available (or how to best coordinate them) for such training.

    Roger Hale stated that we need to recognize that there is a critical skills shortage. We (the GWDC) need(s) to understand the current system better and develop our own goals and initiatives. We need a far greater degree of coordination or programs. A next step for the GWDC would be to zero in on certain aspects of the system where there are opportunities for improvement, and make recommendations. The GWDC also needs to work with the local councils and encourage greater coordination.

    LaDonna Boyd noted that we need to encourage local councils to be more employer-focused. She suggested that although some Councils are moving in that direction, there is a long way to go.

    Morrie Anderson commented that there is a real need for over-arching goals and allocating scarce resources. He states that the responsibility falls to the GWDC to advise the Governor on over-arching goals and ways to reduce redundancy. Tom Moss echoed that we need a way to "rationalize" the "marketplace" and that perhaps the GWDC was the forum for suggesting steps that would do so.

    In response to the above Committee members’ comments, Roger Hale suggested that the GWDC needed to either react to ideas as they come forward or pre-emptively put ideas forth (particularly in advance of the legislative session). Luke Weisberg suggested that the GWDC could frame issues and ideas to show what the picture could look like relative to what we have now. This framing would not necessarily be a detailed picture, but a set of guidelines or a framework for the Governor’s use in legislative discussions.

    There were additional Committee members’ comments as follows:

    Roger Hale affirmed that the GWDC should be an independent body. The value of the GWDC is to have an entity looking at things from a systems level than an individual program or agency. Tom Moss concurred that there is a need and a strong desire for input from the GWDC to the Governor and that the Administration wants recommendations from the GWDC. Commissioner Carlson noted that, in fact, it would be appropriate for the GWDC to be certain to review its recommendations or ideas with the Governor prior to going to other stakeholders.

    There was discussion about how to pursue such ideas/recommendations in light of the Governor’s "no new money" principle established for the upcoming budget process. Roger Hale stated that he believes the Governor is very supportive of Minnesota being a vibrant and healthy state, and that we currently have a skills shortage that needs to be addressed. We need resources to do so. Roger asked how the Committee wished to proceed. There was consensus that the Executive Committee should prepare some talking points/guidelines for discussion by the full Council.

    Luke said he heard two next steps come out of the discussion. First was to explore whether an indicator on business activity/growth existed already or if one needed to be developed. He said he would work with DTED, MN Planning, and DES staff on that. Second, he stated he would try to capture the discussion of the materials reviewed at today’s meeting in a document that contains guidelines and ideas to be put forward by the GWDC. A draft of that document will be circulated to the Executive Committee for review. Then, the material reviewed today by the Executive Committee together with the discussion document will be presented at the December 15, 2000 GWDC meeting.

  7. Discussion & Action on GWDC Committee Structure
  8. Roger Hale referred the Committee members to the material in their meeting packets on GWDC committee structure which consisted of two tables showing the GWDC committee structure for the past year (beginning in July 1999) and a proposed committee structure to be used beginning in January 2001. Also included in the material was the current GWDC budget, in order to provide context for the financial support of the GWDC’s committees and work.

    Due to the shortage of time at today’s meeting, Mr. Hale deferred discussion and action on GWDC committee structure until the next full Council meeting which is scheduled for December 15, 2000. Mr. Hale also indicated that in the meantime, if the Executive Committee members have any concerns with the proposed new committee structure, that they speak with him directly. Mr. Hale will be contacting those GWDC members who have been designated the Chairs and Vice Chairs under the new committee structure.

  9. Meeting Calendar
  10. Roger Hale reminded the Committee members that the full Council meets next on Friday, December 15, 2000, at 9 AM at the Anoka County Workforce Center in Blaine, Minnesota. Council members will have an opportunity to tour the WorkForce Center. He asked staff to send out a preliminary meeting notice with directions to the Council members this week.

    Luke Weisberg mentioned that the Minnesota Workforce Council Association (MWCA) is hosting a meeting on December 14, at which Roger Hale and others will speak, that would bring the full Association together. GWDC members are encouraged to attend the event on the 14th which will then be followed by the GWDC’s regular meeting on December 15.

Adjournment

The meeting was adjourned by Mr. Hale at 11:35 AM.

GWDC Minutes - Executive Committee 27 Nov 00


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