Alaska Business Education Compact

Executive Committee

Meeting Minutes

July 18, 2001

Members Present:

Kathleen Barrows, Providence Health System

Tom Hamill, Cook Inlet Tribal Council

Jean Marcey, UAA

John Hart, P.A.C.E./ UAA

Dave Rees, BP

Sally Saddler, Stratego Enterprises

Sarah Scanlan, Consultant

Mary Shields, Northwest Technical Services

Staff Present:

Kathleen Castle

Meeting Called to Order:

The meeting was called to order.

Process Quick Check

The group reviewed comments from the June 20 Executive Committee meeting. A Quick Check was not completed at the last meeting.

Review of June 20 Notes

Below is a list of action items from this meeting.

ACTION	By Whom/Committee	By When
Invite an AHRIC member to attend the September ABEC Board meeting to share information about their group’s goals/efforts and to hear more about the ABEC mission.	Sarah & Kathleen	September, 2001

ACTION	By Whom/Committee	By When
Send a message to Executive Committee members with a list of Board members not on committees.	Kathleen	July, 2001

ACTION	By Whom/Committee	By When
Call Board members not on committees to ask which committee they would like to join.	Kathleen B & Dave	July, 2001

ACTION	By Whom/Committee	By When
Send e-mail to all ABEC members with a list of the committees, meeting times, and mission-requesting members to choose a committee to work with.	Kathleen	August 2001

ACTION	By Whom/Committee	By When
Review and Edit the “Systems Check ABEC Board” drafted by John Hart.	Committee Members John	August 2001

ACTION	By Whom/Committee	By When
Give a presentation at the September or October meeting of the Society for Human Resource Managers.	Dave	September or October meeting

ACTION	By Whom/Committee	By When
Talk to Bruce Borup about help with an ABEC PowerPoint presentation.	Kathleen	August, 2001

ACTION	By Whom/Committee	By When
E-mail PowerPoint presentations to Tom Hamill for his review.	Kathleen	August 1, 2001

ACTION	By Whom/Committee	By When
Prepare an ABEC PowerPoint presentation for use by Board members at stakeholder meetings in the fall.	Kathleen, Tom, Bruce	August, 2001

Review of Committee Reports

Each committee chair provided a report on committee progress. Meetings will be held in August.

ACTION	By Whom/Committee	By When
Review the format for committee action plans.	Tom, Jean, and John	August meeting

Ticket to Success fall event

Kathleen shared ideas on the Ticket to Success event.

ACTION	By Whom/Committee	By When
Have conference call to discuss Ticket for Success events.	Kathleen, Sarah, Ron Gleason, John and Sally	July 20, 2001

ACTION	By Whom/Committee	By When
Ask Barbara Stallone if she can help with the business presentation on Baldrige at the Ticket for Success event.	Sarah & Kathleen	August, 2001

ACTION	By Whom/Committee	By When
Contact Shirley Holloway to invite her to participate in the Ticket to Success events.	Sarah or Kathleen	August, 2001

AHRIC Relationship

ACTION	By Whom/Committee	By When
Draft white paper suggesting ABEC coordinate communications with Regional Training Centers.	Sally, Dave, Sustainability Committee	Completed

ACTION	By Whom/Committee	By When
Share ABEC white paper with WIA staff- Ruth DeCamp, Jim Sanders, Jim Wakefield, and Mark.	Mary Shields	July, 2001

ACTION	By Whom/Committee	By When
Make an appointment with Mark Hamilton to meet to discuss the ABEC’s position on the RTCS.	Sarah, Mary , Dave & Kathleen	July 24, 2001

ACTION	By Whom/Committee	By When
Draft letter to WIA staff and ask Mark Hamilton to sign the letter in support of the ABEC’s position on support for the RTCs.	Sarah, John & Kathleen	July, 2001

ABEC 501 © (3):

ACTION	By Whom/Committee	By When
Get copies of ABEC materials to Mary Shields who will work with Bob Dixon on 501 © (3).	Mary & Kathleen	July, 2001

ABEC Business Co-Chair:

ACTION	By Whom/Committee	By When
Contact Eleanor Andrews to see if she is interested and able to serve as ABEC Business Co-Chair.	Sarah	July, 2001

Topics Tabled for next meeting:

November FAF Education Summit

Next Meeting:

Full Board Meeting

August 15, 7:30 AM to 9:00 Am

BP Training Center

Adjourn:

Meeting was adjourned at about 9:15 AM.