Heading - Add an empty motion.

NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION
PINAL COUNTY WORKFORCE DEVELOPMENT BOARD
ACTION SUMMARY
Thursday, August 18, 2022

2:00 PM - CALL TO ORDER

PINAL COUNTY ADMINISTRATIVE COMPLEX
CONFERENCE ROOM (1st FLOOR)
135 N. PINAL STREET
FLORENCE, AZ 85132

Members/Staff Present
Regular Item
(1)Roll Call and Introductions

Meeting called to order at 2:04 pm

 

Members Present:

  • Jack Beveridge
  • Harold Christ (Vice Chair)
  • Jim Garrett
  • Tim Tucker
  • Liz Harris Tuck (Chair)
  • Christina Walker
  • Lynn Parsons
  • Susan Aguilar
  • Stacey Rich
  • Rich Garcia
  • Mary Fleck

 

Members Absent:

  • Jackob Andersen
  • Logen Kelly
  • Bryan Seppala
  • Erica Ballesteros
  • Richard Wilkie

 

Staff Present:

  • Joel Millman
  • Moriah Robles
  • Shannon McHenry

 

Quorum Present

(2)

CONSENT ITEMS:  All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda unless a Board Member or Board Staff objects at the time the agenda item is called.

 

a. Draft Meeting Minutes - Discussion/approval/disapproval of the PCWDB  July 21, 2022 Meeting Minutes.

b. Recommendation to Approve New Board Members -                                          

    1.      Andrew Clegg (Education/Training) – Central Arizona College

    2.      Abram Cordell (Business) – Abbott Nutrition

c.  PCWDB Budget Report. Discussion/Approval/Disapproval of the PCWDB Budget Report.  (NOTE: Motion for this item was not documented during the May 19, 2022 meeting.  And is submitted here for approval.

Item Action :  Approved
(3)Information Only - Board Chair Report
Item Action:  Information Only
(4)

Information Only - Goal Group/Youth Committee Reports

a. Goal Group 1 (Stacey Rich)

b. Goal Group 2  (Lynn Parsons)

c. Goal Group 3 (Tim Tucker)

d. Youth Committee  (Erica Ballesteros)

Item Action:  Information Only
(5)Call to Public -
Consideration and discussion of comments from the public. Those wishing to address the Pinal County Workforce Development Board need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.

No public comment

 

 

Meeting adjourned at 2:53 pm

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