Northern Area Local Workforce Development Board
Northern Board

Meeting Notice
Tentative Agenda

Thursday, April 17, 2008
10:00 AM - 1:00 PM

Cibola County Convention Center
515 West High Street, Grants, New Mexico

1. Oath of Office
   
   
2. Roll Call and Approval of Agenda
   
   
3. Minutes of February 22, 2008
                                      
4. Financial Report ending March 31, 2008                                                    
   Enclosed separately
   
   
5. Chair's Report
   
   
6. Executive Director's Report
   
   
7. Presentations
   
   
8. Committee Reports
   
   
   1. Rules Committee
      April 2, 2008 Agenda
      1. Update to Bylaws - Action
         
         
   2. Planning & Budget Committee               
      April 8, 2008 Agenda
      1. USDOL Funding Rescissions & Agency Allocations - Action
      2. Integration Policy & Two Year Plan Addendum  - Action
      3. PY'08 WIA Allocation Plan - Action
         
         
   3. One Stop Committee
      April 14, 2008 Agenda
      1. Co-location & Integration Plan - Discussion/Action
      2. Partner Agencies MOUs - Discussion/Action
         
         
   4. Youth Council
      
      
   5. Performance & Monitoring Committee
      1. 3rd Quarter Performance
      2. SER One Stop Report
      3. Youth Programs Report
         
         
9. Board Items
                                                                                                              
   1. Committee Chairs & Membership
      
      
   2. Board Meeting Dates for 2008
      
      
10. Comments from SER One Stop System Operator
    
    
11. Public Comment
    
    
12. Next Meeting Date & Adjournment

The Board may adjourn into executive session to discuss personnel matters.
The meeting will include a working lunch.