Northern Area Local Workforce Development Board
Northern Board

Rules Committee
Tentative Agenda

Friday, February 15, 2008
10:00 AM

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

1. Roll Call and Approval of Agenda
   
   
2. Summary of Last Meeting: July 13, 2007
   Amendments to the Bylaws; Board Retreat Planning.
   
   
3. Chairperson's Report
   
   
4. Agency Credit Card Policy - Action
   
   
5. Agency Cell Phone Policy - Action
   
   
6. Agency Travel Reimbursement Policy - Action
   
   
7. Adjournment & Next Meeting

Committee Membership: Ralph Vigil, Chair; Dennis Cruz, Jolene Nelson, & Chris Wray;  Board Chair Robert Anaya and Vice-Chair Lou Baker, ex-officio members of all Committees.