| |
BOARD OF DIRECTORS AGENDA
Archive
DATE: Wednesday, February 7, 2007
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
3910 University Avenue, Fourth Floor
San Diego, CA 92105 (619) 228-2900
PUBLIC COMMENT: Members of the public shall have the opportunity to address the Board on any issue not on this agenda but within the jurisdiction of the Board. The Chair determines time allotted to each speaker. 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 - Click here to download agenda
|
Action Items |
Cartmill
|
| 1. |
Minutes of January 10, 2007 Board of Directors Meeting |
pg 1 |
| 2. |
San Diego Healthcare Connection Pilot Demonstration Project |
pg 5 |
| 3. |
Sarbanes-Oxley Act Update |
pg 17 |
|
|
|
|
Presentation Items Related to the Corporate Board |
Cartmill |
| 4. |
BIOCOM Website Demonstration |
pg 29 |
| 5. |
Performance Measures Update |
pg 30 |
|
|
|
|
Discussion Items Related to the Corporate Board |
Fitch |
| 6. |
President's Report |
pg 32 |
|
|
|
|
Information Items Related to the Workforce Investment Board |
Carter |
|
|
|
|
Information Items Related to the Corporate Board |
Cartmill |
| 7. |
Financial Report |
pg 33 |
| 8. |
Unemployment Bulletin for December 2006 |
pg 37 |
|
|
|
|
Committee Reports |
|
|
-Nominations Committee (Vicki Hobbs, Chair) |
|
|
-Audit & Finance Committee (Howard Collins/Joe Panetta, Co-Chairs) |
|
|
-R&D Committee (Alan Kneale, Chair) |
|
|
-Events Committee (Lisa Wright, Chair) |
|
|
-Development Committee (Elliot Parks, Chair) |
|
|
-Communications Committee (Molly Cartmill, Chair) |
|
|
|
|
|
Adjourn to Closed Session |
Cartmill |
|
-Closed Session - Personnel Issues
Discuss personnel issues pursuant to Govt. Code Section 54957
|
|
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) 228-2900 in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 228-2900 or fax (619) 228-2901.
|
|
