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SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM (SCOOP) MEETING


May 16, 2007

Libarary Conference Room

11 a.m. – 1 p.m.

John Johnson, Chair
Gary Croucher
John Linden
Joseph Parker
Rua Petty, Vice Chair

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. Approve the minutes of the SCOOP Committee meeting of February 7, 2007.

5. SCOOP small business success story. (Felicia Lewis, AirXUtility Surveyors, Inc.)

6. Presentation on the quarterly SCOOP report for the third quarter of fiscal year 2007. (Yanushka)

7. Discussion of the overall SCOOP program goals for FY08 and FY09. (Yanushka)

8. Adjournment.


Doria F. Lore
Clerk of the Board