SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM
(SCOOP) MEETING
FEBRUARY 22, 2005
10:30 a.m. – 1 p.m.
Board Chambers
Harold Ball, Chair
Bill Bopf
John Johnson
Keith Lewinger
Yen Tu
1. Call to order.
2. Roll call - Determination of a Quorum.
3. Opportunity for members of the public to address the Board regarding agenda
items for this meeting.
4. Overview of SCOOP Committee achievements.
5. Review and discussion of SCOOP Committee goals.
6. Presentation of Draft SCOOP Quarterly Report.
7. Discuss Paths to Partnerships scholarship option(s).
8. SCOOP Committee schedule for calendar year 2005.
9. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE: This meeting is being called as a SCOOP Committee meeting. Because a
quorum of the Board may be present, the meeting is also noticed as a Special
Board Meeting. Members of the Board who are not members of the SCOOP Committee
may participate in the meeting pursuant to Section 2.00.060(i) of the Authority
Administrative Code (Recodified). All items on the agenda, including information
items, may be deliberated and become subject to action.
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