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BOARD OF DIRECTORS AGENDA
Archive
DATE: Wednesday, October 4, 2006
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
4th Floor - Executive Boardroom
3910 University Avenue, Suite 400
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 September 7, 2006 Board of Directors Meeting |
pg 1 |
| 2. |
Election of New Board Member |
pg 4 |
| 3. |
FY 2004-05 Financial Statements and Single Audit |
pg 5 |
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Information Items Related to the Workforce Investment Board |
Carter |
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Discussion Items Related to the Corporate Board |
Cartmill |
| 4. |
Board of Directors Retreat |
pg 6 |
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Information Items Related to the Corporate Board |
Fitch |
| 5. |
Fourth Quarter Financial Report |
pg 7 |
| 6. |
Board of Directors 2007 Schedule |
pg 10 |
| 7. |
Legislative Information |
pg 11 |
| 8. |
Unemployment Bulletin for August 2006 |
pg 12 |
| 9. |
San Diego Barometer |
pg 13 |
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Committee Reports |
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Innovations Committee - Nominations Committee |
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Audit Committee - Summit Planning Committee |
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Adjourn to Closed Session |
Cartmill |
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Closed Session - Conference with Real Property Negotiators |
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Property: 3910 University Avenue; Agency Negotiator: Julie Harrison, Chief Legal Counsel; Negotiating Party: San Diego Workforce Partnership, Inc.; Under Negotiation: Potential new lease - instruction to negotiator will concern price and terms of payment. |
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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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