Northern Area Local Workforce Development Board
Northern Board

Executive Committee
Meeting Notice
Tentative Agenda

Thursday, May 15, 2008
10:00 AM - 1:00 PM

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

1. Roll Call and Approval of Agenda
   
   
2. Minutes of March 20, 2008
   
   
3. Chairperson's Report
   
   
4. Executive Director's Report
              
5. Financial Statement as of April 30, 2008     
   Report submitted separately
   
   
6. Committee Reports
   
   
   1. Youth Council
      April 24, 2008 Agenda
      1. Youth RFP - Action
      2. Youth Contracts Rescission
         
         
   2. Planning & Budget Committee
      May 14, 2008 Agenda
      1. Fiscal Audit RFP - Action
      2. Fiscal Agent RFP - Action
         
         
   3. Joint One Stop/Planning & Budget Committee
      1. Rescissions & One Stop System Funding - Action
      2. Two Year Plan Addendum - Action
         
         
   4. Rules Committee
      May 9, 2008 Agenda
      
      
   5. Performance & Marketing Committee
      1. 3rd Quarter Performance Report
      2. SER Monthly Report
      3. Youth Programs Monthly Report
         
         
7. Board Items
   
   
   1. Committee Assignments 
                                                                                                    
8. Comments from SER One Stop System Operator
   
   
9. Public Comment
   
   
10. Next Meeting Date and Adjournment

Working lunch to be provided

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