Northern Area Local Workforce Development Board
Northern Board

Executive Committee
Meeting Notice
Tentative Agenda

Friday, January 18, 2008
10:00 AM - Noon

NALWDB Conference Room
1751 Old Pecos Trail, Suite F, Santa Fe, New Mexico 87505

1. Roll Call and Approval of Agenda
   
   
2. Minutes of November 16, 2007
   
   
3. Chairperson's Report 
                                                 
4. Executive Director's Report
   
   
5. Financial Statement as of December 31, 2007                              
   Report submitted separately
    
   
6. Committee Reports
   1. One Stop Committee
      January 15, 2008 Agenda
      1. DWS One Stop Integration Meeting - Discussion/Action
   2. Planning & Budget Committee
   3. Rules Committee
   4. Performance & Marketing Committee
      1. SER Monthly Report
      2. Youth Programs Monthly Report
   5. Youth Council
      
      
7. Board Items
   A. Committee Assignments
   
   
8. Comments from SER One Stop System Operator
   
   
9. Public Comment
   
   
10. Next Meeting Date and Adjournment

The Committee may adjourn into executive session to discuss personnel matters.

Committee Membership: Robert Anaya, Chair; Lou Baker, Vice-Chair & One Stop Chair; Carlos Gonzales, Secretary & Chair Emeritus; Moise Medina, Chair Emeritus; Sandy Sandoval, Planning & Budget Chair; Joseph Rodman, Youth Council Chair; Rules Chair and Parliamentarian vacant; Vince Howell, Performance & Marketing Chair.