Meeting opened 9:40



MINUTES

Workforce Development Board Meeting

September 17, 2015

Members Attended

Harold Mayer, Esq. Cashin, Spinelli and Ferretti

John McMullin for Sunita Manjrekar Nassau County Department of Social Services

Nick Spinelli for Aurora Farrington ACCES-VR

Darrin J. Licata for Keith Sperling National Grid

Scott Martella NYS Department of Labor

William Kurz Kurz Planning, Inc.

Jon Siskind Bowne AE & T Group

Raj Mehta Infosys International, Inc.

John Durso Long Island Federation of Labor

Gemma deLeon-LoPresti Local 1102

Elvira Lovaglio-Duncan Urban League Mature Worker Program

Edmund Koeppel Nassau Community College

Doug Kowalczik HiTemco

John Lekstutis LiRo Group Ltd.

Barry Greenspan NYS Empire State Development

Cheryl Davidson North Shore LIJ Health System

Roslyn Goldmacher Long Island Development Corp.

Dennis Colantonio for Joseph Larocca Advantage Payroll Services

Absent Members

Martin Murphy Ph.D. LI-RAEN/NYSED-ACCES

Jay Fund Hunter Business School

Robert McGrath Albrecht, Viggiano, Zurech & Co. PC

Mario Martinez Port Washington CAC

Tom Bruno Hicksville Youth Council

Donna Mulligan Broadridge Financial Solutions

Others in Attendance

Roy Smitheimer Town of North Hempstead

Frank V. Sammartano Town of Oyster Bay

William Wahlig Long Island Forum for Technology

Rosalie Drago Workforce Development Institute

Jeff Guillot Suburban Millennial Institute

Camilla Byrne City of Glen Cove

Shital Patel New York State Department of Labor

Christina Federici Advantage Payroll Services

Michele Cohen Nassau BOCES

Laura Holder-Gibbs Nassau BOCES

Tony Gallo Urban League Mature Worker Program

Steven Delligatti Town of Oyster Bay

Gail Paraninfo Town of Oyster Bay

Fran Mays Town of Oyster Bay

WDB Minutes September 17, 2015 Page 2

Frank V. Sammartano, Deputy Commissioner of the Town of Oyster Bay Department of Intergovernmental Affairs, called the meeting to order at 9:15 a.m. After welcoming members and other attendees to the first meeting of the Workforce Development Board, Deputy Commissioner Sammartano explained that he was acting as Chair of the meeting until a Chair and Vice Chair were elected. He thanked William Wahlig, Executive Director of the Long Island Forum for Technology (LIFT) for hosting the meeting at the LIFT Composite Center, and noted that a tour of the facility would be conducted following the meeting. Introductions of members were conducted.

Deputy Commissioner Sammartano presented the proposed Board By-Laws for review and adoption, and deferred to Steven Delligatti, Director of the Workforce Development Board, to lead the review of the document. Mr. Delligatti thanked members and others for their attendance, and discussed the purpose/function of the Board, including the establishment of career pathways for the customers of our Career Centers, and the preparation of a workforce to meet the needs of local employers and support the local economy. Specific questions were raised relative to the By-Laws. Board member Jon Siskind inquired about hold harmless for members of the Board; and asked how the conflict of interest clause related to the Conflict of Interest Policy adopted by the previous Board. Mr. Delligatti explained that WIOA funds are used to maintain insurance for members. It was also noted that the conflict of interest clause in the By-Laws was not intended to replace the more expansive policy adopted under the WIA program, and that the policy would be reviewed by new members and considered for adoption. Board member Gemma deLeon-LoPresti asked about the size and membership of the Board. It was noted that the Board was comprised of a total of twenty-three members, including a majority of business members, in addition to workforce members, and representatives of education, vocational rehabilitation, economic development, and other sectors. On a motion by member John Durso, and seconded by Gemma deLeon-LoPresti, the By-Laws were approved.

As per the By-Laws, Deputy Commissioner Sammartano directed the members to nominate and elect a Board chair and vice-chair. On a motion by William Kurz, and seconded by John Lekstutis, Harold Mayer by elected to the position of Chair. On a motion by John Lekstutis and seconded by John Durso, William Kurz was elected to the position of Vice-Chair.

Chairman Mayer discussed the purpose of the Board, agreeing with Mr. Delligatti that it is wide-ranging, including providing guidance for service delivery, and being responsive to the challenges of unemployment and underemployment, and remarked that all points of view are required to marshal consensus.

William Wahlig, Executive Director of LIFT, provided information on the Long Island Forum for Technology, its current initiatives, and the LIFT Composite Center. Commenting on the word “Innovation” in the name of the new Act, he noted that we have an innovation economy on Long Island, and that this facility is all about innovation. Mr. Wahlig explained LIFT’s role as a champion for the workforce of the future, with emphasis on growth, continuous improvement, quality, certifications, and supply chains. He discussed a Toyota Foundation grant recently received by LIFT in collaboration with the Center for Science, Teaching and Learning in Rockville Center. The pilot program, “STEM Manufacturing: A pathway to Success, which will be focused in the Hempstead area, involves approximately 100 high school graduates with no career path. The program is designed to promote STEM-based manufacturing jobs to help youth obtain successful careers in manufacturing. Mr. Wahlig discussed the Composite Prototyping Center, remarking that composites will become a

WDB Minutes September 17, 2015 Page 3

ubiquitous material. The Center is a resource for manufacturers seeking to develop and test products in order to transition for the growing composites market. Companies are provided with prototype development and test capabilities. He explained that the Center is a fee for service facility.

Rosalie Drago, Regional Director of the Workforce Development Institute (WDI), discussed on video on “Millennials in Manufacturing” that was being filmed in collaboration with WDI and LIFT.

Jeff Guillot presented information on the Suburban Millennial Institute and its Mission. Speaking as the founder of the Institute, Mr. Guillot described it as a think tank studying Long Island’s brain drain resulting from the exodus of millennials. Receiving funding from foundation grants, the Institute studies what it is that millennials want, and what will make them stay on Long Island. Mr. Guillot stated that the main consideration for millennials is the cost of the area. The second consideration is excitement, and quality of life. He remarked that Hofstra University is particularly interested in the suburban millennial population and its power to influence elections.

Shital Patel, Regional Labor Market Analyst, provided a labor market update, including information on occupations in the priority industry sectors identified by the Regional Economic Development Council. With reference to the manufacturing sector, Ms. Patel noted that, since 2000, nearly have of all manufacturing jobs on Long Island have been lost. When the industry is not currently growing there is a real need for replacement workers, especially due to the aging workforce in the industry. She listed the largest manufacturing industries in Nassau County in 2014 included Aerospace Product and Parts Mfg., among others; and provided data on the occupations in the ten largest Mfg. Industries. Ms. Patel also provided data on occupational projections in the Biotechnology Cluster. She noted that Construction is booming on Long Island, and provided related data. (See attachment – “Occupations in Priority Industries.”

The meeting ended a 10:45 a.m.

Following the meeting, Mr. Wahlig conducted a tour of the LIFT Composite Prototyping Center. Participants were able to view the facilities available for programming through development of prototypes.

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