Paul Dordal Executive Director Executive Committee Meeting 16 April 2009 Chairman and Executive Director Establish a quorum. Old Business: Approve minutes from March 19 meeting. New Business: Chairman Tim McNeill Remarks Executive Director’s Report Hired Director of Business Development Defense Business Association Meeting – 14 Apr NC Center for Defense & Homeland Security Mtg – 15 Apr NCSU Economic Development Award – 20 Apr State Level Meetings and Coordination Executive Director’s Report State Level Meetings Dempsey Benton, Dir., Financial Responsibility - March 23 Governor Perdue & Military Commanders – 27 March Roger Shackelford – 27 March Community Conversation Forum – 6 April NC Homeland Security, Military & Veteran’s Affairs – 8 April Action Item ACTION ITEM: Request approval to purchase 1,000 DVDs of the All-American Defense Corridor video at a total cost of $3,680 plus tax from Marketing Funds Strategy 1 Update Wayne Freeman President TDA, Inc WLPP Working Lands Protection Program Update Grace Lawrence Program Director Workforce Demonstration Program Dr. Jane Smith Program Manager for Education WDP Education and Workforce Steering Group Groups were merged and first videoconference meeting held 3/24 Five participating sites around region Entrepreneurial focus Next meeting: 4/28 with several more sites. Key agenda items: WDP Updates; Security Clearance; Summer Youth Employment Programs FSU / UNC-P Study Status Project work well underway Initial step is to identify barriers that might prevent the socially and economically disadvantaged populations from benefiting from BRAC-related and other opportunities Regional Visioning Summit on 3/20 – 72 participants Lee County Focus Session on 4/8 – 20 participants Hoke 4/17; Montgomery 4/20; Robeson 4/22; Bladen 4/29 Focus group input plus data collection and interpretation will lead to a strategic action plan and recommendations 10 Education Program Update Distribution of Golden LEAF funded i3D portable theatres April 21 and 23 NC STEM Community Collaborative progress Pilot Circuit The Monitor Group Going to Denver for Lunch Briefing Senior Spouse VTC - April 21 Workforce Demonstration Program Erik Wells Program Manager for IT Status Report : Pipeline NC Project Fadra Nally Project Manager Futures, Inc. Impact of Military Growth on LEAs Wayne Freeman President TDA, Inc Outreach and Marketing Programs Renee Lane Communications and Outreach Coordinator Outreach and Marketing Programs Websites Trade Shows 2009 FORSCOM/USARC Relocation Fair John Bellamy Executive Assistant BRAC RTF Move Update John Harbison Deputy Director DISCUSSION ADJOURN 19 BRAC RTF Executive Director: Paul Dordal Deputy Director: John Harbison Regional Planner: Don Belk Executive Assistant: John Bellamy Program Manager for Education: Jane Smith Program Manager for Workforce and Economic Development: Tim Moore IT Program Manager: Erik Wells Communications & Outreach Coordinator: Renee Lane Administrative Assistant: Renee Siemiet Director of Business Development: Joy Thrash Phone: (910) 436-1344 or (910) 436-1345 Website: www.bracrtf.com Contact: admin@bracrtf.com Offices are located in the Old Bowley School (Randolph & Knox) on Ft Bragg20