SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM
(SCOOP) COMMITTEE MEETING
February 6, 2008
Second Floor Conference Room
10 a.m. – 12 p.m.
John Johnson, Chair
Rua Petty, Vice Chair
Gary Croucher
John Linden
Joseph Parker
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 October 2, 2007.
5. Approve the 2008 SCOOP Committee calendar. (Yanushka)
6. Presentation to the San Diego County Water Authority of the San Diego Supplier Development Council’s Meritorious Citation (Gunnar Schalin, President, San Diego Supplier Development Council)
7. Update on Public Affairs integration. (Foster/Yanushka)
8. Presentation on the SCOOP Quarterly Report for the second quarter of fiscal year 2008. (Yanushka)
9. Presentation on the Women’s Business Center of California (Michelle Butler, Executive Director, Women’s Business Center of California)
10. Adjournment.
Doria F. Lore
Clerk of the Board
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