AGENDA 9:30 CALL TO ORDER ........................................................ Larry Anglin, Workforce Board Chair WORKFORCE SOLUTIONS OF CENTRAL TEXAS BOARD OF DIRECTORS MEETING 300 Cheyenne, Workforce Center in Killeen January 29, 2015 — 9:30 to 11:00 a.m. PLEDGE OF ALLEGIANCE CHAIR’S REPORT  Attendance  New Board Member Bio  Oath of Office SPECIAL PRESENTATIONS 9:40  Killeen ISD Career Center, AV Program.................................................... Randy Hudson, KISD Station Manager/AV Production Instructor Certificates of Appreciation ...................................................................................... Anglin ACTION ITEMS 10:10  Consent Agenda: Board Business Meeting Minutes, September 25, 2014 ............... Anglin  Annual Audit Report ............................................................................. Brent Young, CPA Senior Manager, Assurance Services, Weaver, LLP 10:25 WORKFORCE ACTIVITIES BRIEFINGS ....................................................... Susan Kamas, Executive Director  Distinguished Service and Luncheon Sponsor Recognitions  National Updates: Conference of Mayors  Service to Community — State and Local Updates: TWC Conference, Statewide Service to Workers and Top WIA Performance Awards, Best Companies to Work for in Texas, Workforce Infrastructure Costs, Workforce Board Member Training, and Belton Citizen of the Year 10:40 WORKFORCE CENTERS UPDATES ................................................................ Jerry Haisler Workforce Centers Director  Service to Business — Job Openings Report, Business Layoffs, Fort Hood Update  Service to Job Seekers — Workforce Centers Reports and Program Updates  Staff Tenure Recognition — Roy Highsmith (30 years), Stan Churchill (25 years), and Debbie Gommert (25 years) 10:55 NEW/OTHER BUSINESS .............................................................................................. Anglin  Board Member Discussion  Workforce Board Meeting Evaluation Results, September 2014  Workforce Board Evaluations for October Workforce Luncheon and January Business Meeting, Handouts 11:00  Calendar of Activities ADJOURN RESORUCE MATERIALS  Business Goal: Meet the Human Resource Needs of Central Texas Businesses  Local Labor Market Statistics  Job Seeker Goal: Connect Qualified People to Jobs in a Timely Manner  Program Performance Report  Community Goal: Expand and Maintain a Diversified Funding Base  Statement of Revenues and Expenditures  Business Resource Center  Community Goal: Increase Public Awareness/Support of Central Texas Workforce and Its Services  Correspondence, Acknowledgements, and Media Coverage  Central Texas Workforce Centers and Board Staff Contact Information