Northern Area Local Workforce Development Board
Northern Board
Meeting Notice
Tentative Agenda
February 22, 2008
10:00 AM - 2:00 PM
Northern New Mexico Community College
921 Paseo De Onate, Administration Building, Rooms 101/102
Espanola, New Mexico 87532
-
Oath of Office
-
Roll Call and Approval of Agenda
-
Minutes of December 7, 2007
-
Financial Report ending January 31, 2008
Enclosed separately
- Chair's Report
- Executive Director's Report
- Presentations
- Consent Agenda
January 18, 2008 Executive Committee Agenda
- Committee Reports
- Planning & Budget Committee
February 12, 2008 Agenda
- USDOL Funding Rescissions - Action
- OJT Credentials Policy - Action
- HSD Focusing on Abilities Grant
- Rules Committee
February 15, 2008 Agenda
- Credit Card Policy - Action
- Cell Phone Policy - Action
- Travel Reimbursement Policy - Action
- One Stop Committee
February 20, 2008 Agenda
- DWS Integration Sessions
- Co-location Plan with DWS - Action
- Simple MOU for Partner Agencies - Discussion/Action
- Performance & Monitoring Committee
- 2nd Quarter Performance
- SER One Stop Report
- Youth Programs Report
- Youth Council
- Board Items
- Committee Chairs & Membership
- Board Meeting Dates for 2008 - Action
- Comments from SER One Stop System Operator
- Public Comment
- Next Meeting Date & Adjournment
The Board may adjourn into executive session to discuss personnel matters.
The meeting will include lunch starting at Noon.
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