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WORKFORCE DEVELOPMENT BOARD (WDB)

OF GENESEE AND SHIAWASSEE COUNTIES

Meeting Minutes

Broome Center

December 19, 2007

8:00 a.m.

 

PRESENT:     Jimmy King, Edward Donovan, Lewis Driskell, Alan Hartter, Kevin J. Keane, Willie W. Middlebrooks, Gary Isham, Jerry Ragsdale, Norwood Jewell, Khalil Saab, Vera Perry, Gary Smith, Mary Sumpter, Verona Terry and Randy Rauch

 

ABSENT:       Erik Eastman (excused) Cheryl Gifford (excused), Robert Hardy (excused), Sue Howell (excused), Lawrence Moon (excused) and Cheryl Peterson (excused)

 

STAFF Present:  Craig Coney, Peggy Kendrick, Kim Etheridge and Helen Brown

 

 

I.                    CALL TO ORDER:  Mr. Jimmy King called meeting to order at 8:05 a.m.

 

II.                 PUBLIC COMMENTS:  None

 

III.             ACTION ITEMS

 

A.                 Approval of Audit Services for Career Alliance, Inc.:  A motion to approve the audit firm of Plante Moran was made by Mr. Gary Isham and supported by Mr. Jerry Ragsdale.  A discussion was held regarding what the WDB would like to have Plante Moran audit which includes monitoring findings.  Mr. Tadd Harburn, a representative from Plante Moran stated that they will audit what is required and if the Board requests other things be looked into, they will do that also.

 

MOTION PASSED

 

IV.              NEXT MEETING DATE: January 25, 2008

 

V.                 ADJOURNMENT:  Meeting adjourned at 8:24 a.m.

 

 

Kevin J. Keane

______________________________

Mr. Kevin J. Keane

Secretary

Date: January 25, 2008

 

 

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