Time: 3:00 P.M. 4:00 P.M. (Mountain Time)

Date: December 16, 2014

Time: 3:00 p.m. – 4:00 p.m. (Mountain Time)

Location: Idaho Department of Labor

3rd Floor West Conference Room

317 W. Main, Boise, Idaho

Conference Call: Dial local number then extension 2902, Conference ID: 52561

Boise: 332-3570

Kootenai County: 457-8789

Moscow: 882-7571

Lewiston: 799-5000

Twin Falls: 735-2500

Blackfoot: 236-6713

Rexburg: 557-2501
Pocatello: 236-6710
Burley: 678-5518

EXECUTIVE COMMITTEE AGENDA

3:00 p.m. Welcome - Introductions Tim Komberec, Chair

·  Approve minutes of 8/18/14 Executive Committee meeting*

·  Approve minutes of 9/4/14 Executive Committee meeting*

3:05 p.m. Review WDC January 8th Draft Agenda

Consent Agenda Items for consideration: Sue Simmons

·  Minutes of September 4, 2014 Council Meeting

·  Transfer of Funds (Transmittal #1)

·  Change in Criteria (Transmittal #2)

·  Choose Idaho Expenditure (Transmittal #8)

3:20 p.m. Discuss Strategic Planning Session for March Meeting Sue Simmons

3:30 p.m. Discuss future meeting dates Tim Komberec

3:40 p.m. New/Old Business Tim Komberec

3:45 p.m. Adjourn

*Action required