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BOARD OF DIRECTORS AGENDA
Archive
DATE: Wednesday, January 10, 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
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Action Items |
Cartmill
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| 1. |
Minutes of November 1, 2006 Board of Directors Meeting |
pg 1 |
| 2. |
Minutes of November 29, 2006 Board of Directors Retreat |
pg 3 |
| 3. |
Acceptance of Rapid Response Special Project Funding |
pg 7 |
| 4. |
Acceptance of Disability Program Navigator Grant |
pg 8 |
| 5. |
Modificaion of BIOCOM Service Agreement Budget |
pg 10 |
| 6. |
Mission and Vision Statement Update |
pg 12 |
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Information Items Related to the Workforce Investment Board |
Carter |
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Discussion Items Related to the Corporate Board |
Fitch |
| 7. |
President's Report |
pg 13 |
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Presentation Items Related to the Corporate Board |
Cartmill |
| 8. |
Occupational Outlook Report Update |
pg 14 |
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Information Items Related to the Corporate Board |
Cartmill |
| 9. |
Legislative Information |
pg 15 |
| 10. |
Unemployment Bulletin for October 2006 |
pg 17 |
| 11. |
San Diego Barometer and Business Barometer |
pg 18 |
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Committee Reports |
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-Nominations Committee (Vicki Hobbs, Chair) |
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-Audit & Finance Committee (Howard Collins/Joe Panetta, Co-Chairs) |
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Adjourn Meeting |
Cartmill |
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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.
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