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Oregon Workforce and Talent Development Board (WTDB)MembersKen Madden, Chair, Owner, Madden IndustrialCraftsmanFrank Wall, Vice Chair, Executive Director, Plumbing &Mechanical Contractors Association of OregonElana Pirtle-Guiney, Workforce and Labor PolicyAdvisor, Office of the GovernorBen Cannon, Executive Director, HECCMay 11, 2018. The Talent Summit convened leaders from business,workforce and talent development, higher education, K-12, and otherkey stakeholders to strategize how the education and training systemcan better provide training in a flexible, dynamic, and technical way.The importance of career connected learning at all levels, includingconnecting learning with current or future work, was another theme ofthe summit.Kim Thatcher, Senator, Oregon Legislature, Dist. 13Chris Harder, Director, Business OregonCathy Reynolds, Employment Strategy and WorkforcePlanning Director, Legacy Health SystemJoe Weber, Global Director of Sales, ESCOAli O’Neill, Owner, O’Neill Construction GroupMichael Dembrow, Senator, Oregon Legislature, Dist. 23Barbara Byrd, Secretary-Treasurer Oregon AFL-CIOPaul Holvey, Representative, Oregon Legislature, Dist. 8Shari Dunn, Executive Director, Dress for SuccessDouglas Hunt, Lincoln County CommissionerAnne Mersereau, Vice President Human Resources,Diversity & Inclusion, Portland General ElectricTony Rost, Chief Technology Officer, Metal ToadKay Erickson, Director, Oregon EmploymentDepartmentRod Belisle, Executive Director, NECA/IBEW ElectricalTraining CenterPatty Dorroh, Harney County CommissionerMark Mitsui, President, Portland Community CollegeSoundharya Nagasubramanian, Director, R&D,Beaverton Site Executive, Welch AllynMatt Millard, OHSU-AFSCMEDebbie Radie, Vice President, Operations, BoardmanFoodsJeffrey Krolick, Options for Southern Oregon, Inc.Trina Lee, Director, Vocational Rehabilitation, DHSGary Brown, Nvidia CorporationKristina Payne, Executive Director, Lane WorkforcePartnershipTechnical AdvisorsKaren Humelbaugh, Director, Office of WorkforceInvestments, HECCJim Pfarrer, Director, Workforce Operations Division,Oregon Employment DepartmentDacia Johnson, Executive Director, Commission for theBlindDan Haun, Deputy Director, Self Sufficiency, DHSPete Karpa, Deputy Director, Vocational Rehabilitation,DHS5.0 Industry Sector Partnerships(agenda item taken out of order)Kyle Stevens, Program Manager at the Southwestern Oregon WorkforceInvestment Board (SOWIB); Heather Ficht, Executive Director of EastCascades Works; and Kim Parker-Llerenas, Executive Director atWillamette Workforce Partnership led a panel discussion of industrysector partnerships in their respective areas of the state. Updatesincluded expanding target sectors, barriers to convening businessestogether, and launching medical and technology apprenticeships. Thepanelists also discussed strategies they use to maintain industryengagement, what resources the state could provide to support sectorpartnerships at the local level, and what the board could do to supportthis work.7.0 Workforce System Budget ReviewKaren Humelbaugh, Director of the Office of Workforce Investments atthe Higher Education Coordinating Commission; provided an overview ofthe Workforce Innovation and Opportunity Act (WIOA) components andthe WIOA Title 1B draft allocations for the 2018 Program Year. Whilelisted on the agenda as an action item, this material was not presentedto the board for action.8.0 Overview of Oregon Employment Department Research ProjectsBob Uhlenkott, Research Director with the Oregon EmploymentDepartment (OED), presented an overview of upcoming researchprojects from the Oregon Employment Department, highlighting nationallong-term projections, Oregon long-term employment projections, andOED research publications forthcoming in the next few months.9.0 Committee Updates9.1 Executive CommitteeAdjournChair Madden adjourned the meeting at 3:50pm.StaffTodd Nell, Director, WTDBClay Martin, WTDB and Workforce Analyst, WTDBJennifer Denning, Program Analyst, WTDBKelly Zinck, Program Analyst, WTDB1All materials can be found at andevents/Pages/boardmeetings.aspx.If you are unable to read the materials, please contact HECC WTDB@oregon.gov.

Oregon Workforce Talent Development Board (WTDB)Executive CommitteeAugust 8, 2018MembersKen Madden, Chair, VP Sales andMarketing, Madden Industrial Craftsmen, Inc.1:30 P.M. – 3:00 P.M.Madden Industrial Craftsmen1800 NW 169th PlaceSuite A200Beaverton, Oregon 97006Frank Wall, Vice Chair, Executive Director,Plumbing & Mechanical ContractorsAssociation of OregonBarbara Byrd, Secretary Treasurer,AFL-CIOPatty Dorroh, Harney County CommissionerMEETING MINUTESShari Dunn, Executive Director, Dress forSuccess OregonMembers Present: Ken Madden, Barbara Byrd, Anne Mersereau, PattyDorroh, Soundharya Nagasubramanian, Karen Litvin, Shari Dunn, and ElanaPirtle-Guiney.Anne Mersereau, VP Human Resources,Diversity & Inclusion, PGEMembers Excused: Joe Weber and Frank WallMatt Millard, AFSCME, System ApplicationAnalyst, Oregon Health and Science UniversityNon-Voting Members and Staff Present: Clay Martin, Kurt Tackman,Shalee Hodgson, Kay Erickson, Karen Humelbaugh, Jennifer Denning, ToddNell and Karen Litvin.Mark Mitsui, President PCCSoundharya Nagasubramanian, Director,Software Architecture and Cybersecurity, WelchAllynElana Pirtle-Guiney, Labor and Workforce PolicyAdvisor, Governor Kate Brown’s OfficeJoe Weber, Global Director of Sales, ESCONon-Voting MembersBen Cannon, Executive Director, HECCKay Erickson, Director, Oregon Employment Dept.Karen Humelbaugh, Director, Office of WorkforceInvestments, HECCKaren Litvin, CEO, Oregon Workforce PartnershipStaffTodd Nell, Executive Director, WTDBClay Martin, WTDB and WF Analyst, WTDBJennifer Denning, Program Analyst, WTDB1.0 Ken MaddenKen Madden opened the discussion and shared information about his placeof business and some conversations he’d had with OSU Extension Service.2.0 Call to OrderChair Madden then called the meeting to order at 1:43 pm and provided anoverview of the agenda.3.0 Public CommentNone4.0 Updates and DiscussionShalee Hodgson gave an overview and update on the Governor’s FutureReady Oregon initiative and on the Local Board Assessments.Todd Nell gave an overview of Adult Education Attainment Goal andtimeline for completion of the work. Todd also led recap of previous boardmeeting session led by Greg Bell, the upcoming strategic planning work,and shared information on JP Morgan Chase work nationally with youththrough their foundation. Todd suggested possible funding opportunitiesmay exist from Chase for LWDBs. Todd also provided an update on theTalent Assessment work.Page 1Kelly Zinck, Program Analyst, WTDBAgenda11Allmeeting materials can be found at: iveCommittee.aspx.If you are unable to read the materials, please contact jennifer.l.denning@oregon.gov.

Oregon Workforce Talent Development Board (WTDB)Executive CommitteeMembersKen Madden, Chair, VP Sales andMarketing, Madden Industrial Craftsmen, Inc.Frank Wall, Vice Chair, Executive Director,Plumbing & Mechanical ContractorsAssociation of OregonBarbara Byrd, Secretary Treasurer,AFL-CIOPatty Dorroh, Harney County CommissionerShari Dunn, Executive Director, Dress forSuccess OregonAnne Mersereau, VP Human Resources,Diversity & Inclusion, PGEMatt Millard, AFSCME, System ApplicationAnalyst, Oregon Health and Science UniversityMark Mitsui, President PCCSoundharya Nagasubramanian, Director,Software Architecture and Cybersecurity, WelchAllynElana Pirtle-Guiney, Labor and Workforce PolicyAdvisor, Governor Kate Brown’s OfficeShari Dunn and Kay Erickson addressed merits of hiring dedicatedconsultant to lead strategic planning. Barbara Byrd suggested internal staffcould lead. Shari and Patty Dorroh stated that they liked the shorter, roadmap approach to strategic plan. Committee agreed to leaner road mapstrategy likely using preferred vendor(s) on statewide price agreement list.Shari also suggested Todd reach out to Wells Fargo to present at LuncheonSeries or at WTDB meeting. Shari discussed Dress for Success working withRyan Carson and Tree House on training her women customers includingguaranteed jobs when completed. It was unanimous decision Ryan beasked to present at board meeting or luncheon series.Kurt Tackman provided an update on the OWI policy/guidelines related toTransfer of Funds.5.0 Upcoming EventsTodd Nell provided updates on World Forestry Summit, October2018,Healthcare Summit, November 2018, Talent Summit, April/May 2019And Western Pathways Conference, May 2019.6.0 Membership OpportunitiesKen Madden talked about opportunity to partner at local board level withOSU Extension Service. The extension service is involved in workforcedevelopment activities. Ken advised he would be meeting with extensionleadership soon.Joe Weber, Global Director of Sales, ESCONon-Voting MembersBen Cannon, Executive Director, HECCKay Erickson, Director, Oregon Employment Dept.Karen Humelbaugh, Director, Office of WorkforceInvestments, HECCKaren Litvin, CEO, Oregon Workforce PartnershipStaffKen also recommended that the board invite the new Oregon Commissionerof Labor & Industries, Val Hoyle, to become a member of the WTDB. Kenwill work with Todd to craft invite letter in Dec/Jan.7.0 Other BusinessBarbara Byrd and Elana discussed Local Liaisons group that had methistorically. Recommended that they start meeting 30-60 minutes beforeWTDB quarterly board meetings to provide more accessibility to localboards and ask for more accountability.Ken provided information from the NGA on immigration reform.Todd Nell, Executive Director, WTDBClay Martin, WTDB and WF Analyst, WTDBAdjournChair Madden adjourned the meeting at 3:02 pm.Jennifer Denning, Program Analyst, WTDBPage 2Kelly Zinck, Program Analyst, WTDB1Allmeeting materials can be found at: iveCommittee.aspx.If you are unable to read the materials, please contact jennifer.l.denning@oregon.gov.

Oregon Workforce and Talent Development Board (WTDB)September 14, 2018MembersKen Madden, Chair, Owner, Madden IndustrialCraftsmanFrank Wall, Vice Chair, Executive Director, Plumbing &Mechanical Contractors Association of OregonElana Pirtle-Guiney, Workforce and Labor PolicyAdvisor, Office of the Governor1:00 P.M. – 4:00 P.M. Board MeetingSentinel HotelRenaissance Room614 SW 11th AvePortland, OR 97205To listen, call: 877-810-9415, Access Code: 9550046Ben Cannon, Executive Director, HECCMEETING MINUTESKim Thatcher, Senator, Oregon Legislature, Dist. 13Chris Harder, Director, Business OregonCathy Reynolds, Employment Strategy and WorkforcePlanning Director, Legacy Health SystemJoe Weber, Global Director of Sales, ESCOAli O’Neill, Owner, O’Neill Construction GroupMichael Dembrow, Senator, Oregon Legislature, Dist. 23Barbara Byrd, Secretary-Treasurer Oregon AFL-CIOPaul Holvey, Representative, Oregon Legislature, Dist. 8Shari Dunn, Executive Director, Dress for SuccessDouglas Hunt, Lincoln County CommissionerAnne Mersereau, Vice President Human Resources,Diversity & Inclusion, Portland General ElectricMembers Present: Ken Madden, Chair; Cathy Reynolds; Ali O’Neill; ShariDunn; Kay Erickson; Rod Belisle; Patty Dorroh; Mark Mitsui; SoundharyaNagasubramanian; Debbie Radie (phone); Jeffrey Krolick; Trina Lee; GaryBrown; Kristina Payne.Members Excused: Frank Wall, Vice Chair; Elana Pirtle-Guiney; Ben Cannon;Kim Thatcher; Chris Harder; Michael Dembrow; Barbara Byrd; Joe Weber; PaulHolvey; Doug Hunt; Anne Mersereau; Tony Rost; Matt Millard.Technical Advisors and Staff Present: Karen Humelbaugh; Todd Nell; ClayMartin; Jennifer Denning; Kelly Zinck.Tony Rost, Chief Technology Officer, Metal ToadKay Erickson, Director, Oregon EmploymentDepartmentR

Todd Nell, Director, WTDB, Office of Workforce Investments Clay Martin, WTDB and Workforce Analyst, Office of Workforce Investments Jennifer Denning, Program Analyst, Office of Workforce Investments Stephanie Solomon, Office of Workforce Investments December 14, 2018 1:00 P.M. – 4:00 P.M. Chemeketa Center for Business and Industry