I. Minutes: March 7, 2006

II. Treasurer’s Report

III. Update: Lower Shore Situation

IV. Steering Committee Nomination

V. Service Delivery Philosophy: July 1, 2006 – June 30, 2007

A. Adult

B. Youth

VI. Grant Concurrences: Trade, Rapid Response, Incentive

VII. Facilitated Meeting on Executive Director Evaluation

VIII. Announcements

IX. Adjourn

I. Executive Director Evaluation

Carolyn Smith-Kennedy provided several options to the Steering Committee in a written report outlining methodology for evaluating the Executive Director. The Steering Committee decided to evaluate the Executive Director based on accomplishments this year relative to the Operational Plan. The Steering Committee will propose to the WIB that Ms. Smith-Kennedy facilitate a meeting of WIB members in June to set expectations for the Executive Director for the July 1, 2006-May 2007 time period.

II. Adjourn

The meeting was adjourned at 7:10 pm.