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					 BRIAN SANDOVAL                                      STATE OF NEVADA                                        RICHARD LEE
   Governor                                                                                                 Vice - Chairman




                           GOVERNOR’S WORKFORCE INVESTMENT BOARD
                                                   500 E. Third Street
                                              Carson City, Nevada 89713
                                      Telephone (775) 384-3911 * Fax (775) 684-3908

                                                      NOTICE OF MEETING
            Governor’s Workforce Investment Board - Health Care Sector Council
                               Telephone Conference Call
Date:            Thursday, April 5, 2012
Time:            9:30 a.m.
Location:        Department of Employment, Training and Rehabilitation
                 2800 E. St. Louis Avenue
                 Las Vegas, NV 89104
This meeting will be conducted via telephone conference call. Members of the public may observe this meeting and
provide comment at the address listed above OR by calling the number and access code listed below.

                                                          877-810-9415
                                                      Access Code: 4697842#

                                                           AGENDA
I.      Roll call and Establishment of a Quorum....................................................................... Debra Scott
              Executive Director Nevada State Board of Nursing, Vice Chair, Health Care Sector Council
II.     Verification of Posting ............................................................................ Linda Yi, Project Director
                                                   Health Resources and Services Administration Planning Grant
III.    Welcome and Introductions ............................................................................................ Debra Scott
IV.     *Discussion/Possible Action–Approval of the April 5, 2012 Agenda .......................... Debra Scott
V.      First Public Comment Session: Members of the public may comment on any matter posted on
        this Agenda, which is before this Board for consideration and action today. Please clearly state
        and spell your name for the record. Each public comment will be limited to three (3) minutes.
VI.     *Discussion/Possible Action–Approval – March 1, 2012 Meeting Minutes ................ Debra Scott
VII.    *Discussion/Possible Action – Update Regarding Interaction with Governor’s Office of
         Economic Development, General Overview of DETR Sector Council Activities and Discussions
         Regarding Unsolicited Proposals for Funding .......................... Frank Woodbeck, Director, DETR
VIII. Discussion – Health Care Sector Council Subcommittees .. Earl McDowell, Deputy Administrator
                                                                    Workforce Solutions Unit, DETR
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IX.      Discussion –Open Meeting Law and Legislative Amendments ................................. George Taylor
         .......................... Senior Deputy Attorney General, State of Nevada Office of the Attorney General
X.       *Discussion/Possible Action – Discussion Focus & Structure of the Health Care Sector Council
         Efforts Including Potential Formation of Sector Council Sub-Committees (including, but not
         limited to the following) and Related Meeting Scheduling Logistics ............................ Debra Scott
         a) Education & Training
         b) Grants & Resources
         c) Economic Development
         d) Data & Policy
         e) Special Projects
XI.      Discussion – Project ECHO .............................................................................John Packham, PhD.
                           Director of Health Policy Research, University of Nevada School of Medicine
XII.     Discussion – Health Care Youth Activities and Grants Update ..... Debra Collins, Project Director
                                                                             workforceCONNECTIONS
XIII.     Discussion – Update Future of Nursing: Campaign for Action ......................................... Linda Yi
XIV.      Discussion – New Business .......................................................................................... Debra Scott
XV.       Second Public Comment Session: Members of the public may now comment on any matter or
          topic, which is relevant to or within the authority or jurisdiction of the Board. You may
          comment now even if you commented earlier; however, please do not simply repeat the same
          comment you previously made. Please clearly state and spell your name. Each comment will be
          limited to three (3) minutes.
XVI. *Adjournment and Next Meeting ............................................................................... Debra Scott
         The next meeting is to be announced.

Note: (*) Indicates that action may be taken on these items. All items on this agenda are for discussion and possible
action. Items may be taken out of order.

                                                    COUNCIL MEMBERS
Bobbette Bond, Mary-Ann Brown, Margaret Covelli, Assemblywoman Maggie Carlton, Renee Coffman,
June Coleman, Veronica Dahir, Jeffrey Daniels, Randi Hunewill, Laura Hale, Joan Hall, Linda Johnson,
Ann Lynch, Steven Lebedoff, Lawrence Matheis, Al Martinez, Deborah Moore-Jaquith, Janice
Muhammad, Lynn O’Mara, John Packham, Maureen Peckman, Charles Perry, Lawrence Sands, Debra
Scott, Debra Toney, Marcia Turner, Nayra Uriarte, LeRoy Walker, Bill Welch, Hyla Winters and Carolyn
Yucha
Notice: Persons with disabilities who require special accommodations or assistance at the meeting should notify Odalys
Carmona, DETR, Workforce Solutions Unit, between the hours of 8:00 a.m.-5:00 p.m., in writing at 2800 E. St. Louis., Las
Vegas, NV 89104; or call (702) 486-7978; or fax (702) 486-6426 on or before the close of business Tuesday, April 2, 2012.
Notice of this meeting was posted in the following locations on or before 9:00 a.m. on the third working day before the
meeting: Department of Employment, Training & Rehabilitation, 2800 E St. Louis Ave., Las Vegas, NV, DETR, 500 E.
Third St., Carson City, NV; DETR/Employment Security, Children’s Cabinet, 1090 S. Rock Blvd., Reno, NV; Nevadaworks,
5905 S. Virginia St., Reno, NV; Workforce Connections, 7251 W. Lake Mead Blvd., Suite 200, Las Vegas, NV; Grant
Sawyer Building, 555 E. Washington Ave., Las Vegas, NV; Blasdel Office Building, 209 E. Musser St., Carson City, NV;
and Legislative Building, 401 S. Carson St., Carson City, NV , and on the DETR website at www.nvdetr.org. In addition, the
agenda was mailed or e-mailed to groups and individuals as requested.


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