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Minutes

November 21, 2002

Members Present Members Absent Others in Attendance

Sharon Banks, Lansing School District
Cindy Bowen, Sheraton Hotel
Victor Celentino, Ingham County Board of Commissioners
Patricia Cook, Economic Development Corporation for the City of Lansing
Cordell Henderson, Hill
Jann Jencka, Ingham ISD
Owen Johnston, Bekum America
Judy Kenney, WSYM TV-47
Scott Koenigsknecht, Fowler Public Schools
Chris Laverty, UAW Local 652
Larry Lloyd, Clinton ISD
Jennifer Nash, Accident Fund Company
Kathi Rypkema, Parent Rep
Gerald Stinnett, Williamston School District
Edith Suttles, Waverly School Board
Jon Tomlanovich, Eaton ISD
Vernicka Tyson, MSU
Clark Volz, Maple Valley School District

Kelley Bishop, MSU
Brindley Byrd, Q X 2 Contracting, Inc.
Paula Cunningham, LCC
Gene Fernandez, Sparrow Health System
Glenn Freeman, III, Greater Lansing Labor Council
David Hollister, Mayor, City of Lansing
Doug Stites, CAMW!
Jackie Warr, Lansing School Board
George Contompasis, CAMW St. Johns
Tom Griffin, Eaton ISD
Jody Bennett, CCRESA
Summer Hallwood Minnick, Lansing Chamber of Commerce
Martha Finn, Eaton ISD
Pat Jackson, CCRESA
Geri Shepard, Lansing School District
Linda Sanchez, City of Lansing
Ralph Hansen, EISD
Linda Heard, Newsletter
William Brown, LCC

Staff

Karl Stearns
Sandi Carter
ITEM #1 Public Comments
Summer Hallwood Minnick reported on Lansing Chamber’s progress on the updating the web site. They have met with various stakeholders and are moving forward.
ITEM #2 Approval of Minutes
ACTION Owen Johnston asked for clarification and suggested amending two items under the marketing report in the October minutes: one to reflect the STRA is considering a breakout meeting during the spring event, and the other to reflect that the marketing committee recommended not spending money on the WIGU event.
Minutes approved as corrected.
ITEM #3 Subcommittee Reports
a.Evaluation
Kelly Trout and Kathy Humphrey from Ingham ISD, and Bill Brown, LCC, reported on the evaluation of the 2001-02 career preparation system. Copies of the “Executive Summary” and full report were provided. Copies will be available for ISDs to share with their schools. Edith Suttles suggested the board review the material and invite Kelly, Kathy and Bill to return to a future meeting for further discussion.
ACTION

b.Career/Technical Education

  • Tom Griffin provided a report on the November 13th STRA employer appreciation breakfast. It was well attended and employers provided positive feedback.
  • Ralph Hansen has data on students enrolled in local CTE programs and will be presenting that in the future.
  • Ralph also reported on a possible threat to the Perkins funding. A proposal to eliminate funding for the Perkins Act and use the funding for the Pell Grant Program is being considered by the administration. The board moved and voted unanimously to send a letter from the board to legislators signed by the Chair.
  • Karl also warned of possible funding cuts and changes in career preparation and other funding. The executive committee will study these issues and alert the board.

c.Marketing

  • 6000 students are scheduled to attend the December 3rd When I Grow Up day at the Breslin Center. Board members were invited to attend the event from 11a.m. to 2 p.m. Patricia Cook reviewed information sent by Ron Mason outlining the events of the day.
  • The first newsletter has been produced, and will feature stories on Williamston and Edith. Ideas for future stories for the newsletter should be provided to Karl.
  • Planning is under way for the April 30th event. Three breakout rooms are available at the Kellogg Center for STRA, RIG and a dropout forum.

d.Regional Implementation Group
Martha Finn reported that RIG will be discussing their future focus at the November meeting and will be presenting to the executive committee.

e.English as a Second Language
The directory has been corrected and printed. ESL will be meeting December 2nd to discuss distribution and future direction of the committee.

f.Executive Committee Report
The December Career Connections board meeting has been cancelled. The January Executive Committee meeting has been moved from January 2nd to the 9th.

ITEM # 6 Other Business
Jerry Stinnett presented a draft of a report prepared by Dr. Barb Bolin and other MDCD staff on Williamston schools and their success. Edith congratulated Dr. Stinnett, Narda Murphy and all the staff at Williamston and suggested discussing the document a future meeting.
ITEM #8 Next Meeting
Thursday, January 16, 2003
Capital Area Michigan Works!

Respectfully Submitted,
Sandi Carter