Meeting Notes - March 11, 2009


1) Approval of Notes from February 11, 2009.
Notes were approved with the clarification that the FTFO penalties are $30k per position.
2) Professional Workforce Development Program Review
Kuhn presented the program review for his area.
3) 09-10 $11M Structural Deficit Board Presentation
Jeanpierre reminded the team that the Board had requested a plan by June 30, 2009 to address the $11M structural deficit. The 09-10 Budget Update that Andy Dunn presented to the Board on March 2, 2009 was the first draft of this plan. Jeanpierre, reviewed the presentation in detail.

Present. DASB, Jeanpierre, Jenkins, Kuhn, Montgomery. Notes: Gibson

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