The Association of South Central

South Central Oklahoma Workforce Investment Board

Executive Committee Meeting

February 12, 2008

Fire Mountain Restaurant

Lawton, Oklahoma

11:30 am to 12:30 pm

I. Call to Order Al Allee, chairman

II. Results of OESC Monitoring Visit Lisa Thomas

III. Policies and Procedures Development and Update Lisa Thomas, staff

--On-the-Job Training

--Priority of Service

--Self-Sufficiency

--Individual Training Account

IV. Revision of Workforce Investment Act Funding Ray Friedl, staff

Program Years ’05, ‘06’ & ‘07

V. Update on Out-of-Area Recruiting Ray Friedl, staff

VI. SOIC Sector Strategy Initiative Ray Friedl, staff

VII. Discussion of Service Provider Procurement Lisa Thomas, staff

VIII. Executive Committee Discussion Topics for March Meeting Ray Friedl, staff

IX. Staff Update Blaine Smith, staff

--National Association of Workforce Boards 23 – 27 February

--Base Realignment and Closure (BRAC) Conference 5 – 7 March

-- BRAC Consultant

X. New Business

XI. Adjourn

A Trust Authority