Northern Area Local Workforce Development Board
Northern Board

Meeting Notice
Tentative Agenda

Thursday, June 19, 2008
10:00 AM - 1:00 PM

Highlands University, Student Union Building
Student Senate Chambers
903 Baca Street, Las Vegas, New Mexico

1. Oath of Office

2. Roll Call and Approval of Agenda

   
   
3. Minutes of April 17, 2008
   
   
4. Financial Report ending May 31, 2008                                                       
   Enclosed separately
   
   
5. Chair's Report
   
   
6. Executive Director's Report
   
   
7. Updates from Service Providers
   
   
8. Presentations
   
   
9. Consent Agenda - Action
   
   
10. Committee Reports
    
    
    1. Youth Council
       1. Youth RFP Funding Recommendations - Action
          
          
    2. Joint One Stop and Planning & Budget Committee
       1. Fiscal Agent RFP - Action
       2. Rescissions & One Stop System Funding (Final Approval) - Action
          
          
    3. Rules Committee
       1. Bylaws Update - Action
          
          
    4. Performance & Marketing Committee
       1. SER Monthly Report
       2. Youth Programs Monthly Report
          
          
11. Board Items
    1. Committee Chairs & Membership
    2. Board Meeting Dates for 2008
       
       
       
12. Public Comment
    
    
    
13. Next Meeting Date & Adjournment

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

    The meeting will include a working lunch.