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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Thursday, January 15, 2004
TIME: 7:30 a.m.
PLACE: Goodwill Industries
Room A-1
3663 Rosecrans
San Diego, CA 92110
Call to order and note of attendance

PUBLIC COMMENT: Members of the public shall have the opportunity to address the WIB on any issue not on this agenda but within the jurisdiction of the WIB. Time allotted to each speaker is determined by the Chairman. However, comments are generally limited to no more than three (3) minutes total per subject, regardless of the number of those wishing to speak. Anyone desiring to address the Board under “Public Comment” must submit a “Request to Speak” form prior to the meeting.

AGENDA

	ACTION	PAGE
1	Minutes of November 13, 2003 Meeting	1
2	Approval of Modifications to the Career Advancement Center Supportive Services Contract	9
3	Contract Action - Database Specialist Training Project	12
4	Approval of Programs/Providers for Eligible Training Provider List	14
5	Workforce Investment Act Adult & Dislocated Worker Wage at Placement	29
6	Contract Action - Career Advancement Center	33
7	School-to-Career Youth Council Membership	35
8	Issuance of Request for Proposal for WIA Year-Long Youth Programs	39

	DISCUSSION ITEMS
9	Workforce Summit	47

	INFORMATION ITEMS
10	Minutes of November 21, 2003 Management Council Meeting	51
11	Acceptance of Rapid Response Special Project Funds for 2004 Workforce Summit	53
12	2002-03 Employer Customer Satisfaction Survey Results	54
13	Acceptance of School-to-Career Grant Funds	57
14	Youth Connect Network Performance Report and Attachment A	59
15	Able-Disabled Advocacy Contract Update	75
16	Acceptance of Funds for UPS School-to-Career Partnership	77
17	Acceptance of Funds for National Work Advancement & Support Center Demonstration Project	78
18	Welfare-to-Work Contracts - Wage Waiver Update	88
19	Individual Training Accounts Enrollments & Expenditures of Training Funds Update	93
20	One-Stop Career Center Network Performance Summary for First Quarter 2003-04 Program Year	104
21	Career Advancement Center Performance Summary for First Quarter 2003-04 Program Year	130
22	Special Population Grant/Contract Performance Summary for Period Ending September 30, 2003	137
23	Rescission of Welfare-to-Work Funds	148
24	Request for Business Plan - Notice of Intent to Bid and Attachment	149
25	Key Issues Discussion on the Integration of Economic Development and Workforce Development	153
26	Acceptance of National Emergency Grant Funds	155
27	Strategic Directions 2003-2005 - Outcomes and Attachment	157
28	Legislative Information	163
29	Unemployment Bulletins For October & November 2003	164
30	San Diego Barometer	166

In compliance with the Americans with Disabilities Act (ADA), San DiegoWorkforce Partnership, Inc. will provide accommodations to persons who require assistance in order to participate in SDWP meetings. If you require assistance, please contact Human Resources (SDWP) at (619) 238-1445 in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 238-1445 or fax (619) 238-6063.

	UPCOMING BOARD MEETINGS
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