FULL COUNCIL MEETING 

Wednesday, October 23, 2002
9:00 am to Noon

Veteran’s Service Building
20 W. 12^th Street, St. Paul

 P  R  O  P  O  S  E  D      A   G   E   N   D   A

Welcome and Introductions 

1)      Approval of  7/12/02 meeting summary – All 

2)      Highlights from Chair’s Report – Roger Hale 

Committee Reports and Action 

3)      Executive Committee

a)      Final Report: GWDC regional scans in Saint Cloud and Metro area – Shelley Bauerly Kopel and Janna King 

b)      Memorandum of Understanding with DES/DTED/MnSCU – Morrie Anderson

i)        GWDC role in moving forward statewide regional planning efforts

ii)       Metro area collaborative efforts 

c)      Preparing communication for 2003 legislative session and new Governor – Roger Hale and Don Gerdesmeier 

4)      Preparing update to the WorkForce Center Strategic Plan – Wayne DeBruin and the Creating Systems Excellence Committee

a)      Outline and direction of updated report

b)      Update on WorkForce Center credentialing process

5)      Other Committee reports

a)      Sustaining and Enhancing the Workforce Committee – LaDonna Boyd

b)      Emerging Worker Committee – Sandra Peterson 

6)      Other Business

a)      GWDC appointments

b)      Formation of ad hoc Spring Leadership Institute planning committee

c)      Confirmation of next meetings

·        November 20, 2002, 1:30 to 3:30 pm

·        January 17, 2003,  9:00 am to Noon 

Adjourn