Northern Area Local Workforce Development Board
Northern Board

Executive Committee
Meeting Notice
Tentative Agenda

Thursday, March 20, 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 January 18, 2008
   
   
3. Chairperson's Report
   
   
4. Executive Director's Report
              
5. Financial Statement as of February 29, 2008
   Report submitted separately
   
   
6. Committee Reports
   1. Planning & Budget Committee
      March 18, 2008 Agenda
      1. Federal Rescissions Update
      2. PY'07 Grants & Contracts Worksheet - Discussion/Action
      3. PY'08 WIA Allocations Plan - Action
   2. Youth Council
   3. One Stop Committee
      March 17, 2008 Agenda
      1. Co-Location & Integration Progress - Action
      2. Simple MOU for Partner Agencies - Action
   4. Performance & Marketing Committee
      1. SER Monthly Report
      2. Youth Programs Monthly Report
   5. Rules Committee
      
      
7. Board Items
   
   
8. Committee Assignments 
                                                                                                 
9. Comments from SER One Stop System Operator
   
   
10. Public Comment
    
    
11. Next Meeting Date and Adjournment

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