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MOTION: Sanchez SECOND: Claudio <br />VOTE: AYES: McMurtray (Chair), Beasley, Conway, Claudio, de la Riva, de <br />Leon, Edmonds, Figueroa, Fischer, Gebre, Maldonado, <br />Martinez, Piwnica, Ray, Sanchez, Solkamans, Su, Tucker, <br />Wadhera (19) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Carter, Didion, Elliott, Everett, Gonzalez, Jimenez-Hami, <br />Knitter, Korthuis, Lin, Lewis, Nazeri, Ruiz (12) <br />Items removed from consent calendar for separate action or modification will be highlighted, if any. Separate <br />actions show the actual vote, when applicable. Items without votes are adopted as part of the consent <br />motion. <br />ADMINISTRATIVE MATTERS <br />NA <br />1 <br />EXCUSED ABSENCES FOR THIS MEETING TO BE RECORDED FOR <br />RECORD-KEEPING PURPOSES <br />MINUTES OF THE REGULAR MEETING OF JUNE 3, 2011. <br />MOTION: Accept Minutes. <br />MISCELLANEOUS ADMINISTRATION <br />2 <br />3 <br />ELIGIBLE TRAINING PROVIDER LIST DENIAL, DE-LIST AND APPEAL <br />POLICY <br />MOTION: Adopt a policy for the Eligible Training Provider List, Denial, <br />De-List and Appeals process. <br />AMEND INDIVIDUAL TRAINING ACCOUNT PAYMENT POLICY <br />WIB MINUTES 1-2 September 9, 2011 <br />25F-10