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WORKFORCE INVESTMENT BOARD MANAGEMENT COUNCIL SPECIAL MEETING AGENDA

*NOTE: Special meeting was not necessary - No meeting took place*

Archive

DATE:Thursday, July 15, 2004
TIME: 7:30 a.m. - 9:00 a.m.
PLACE: Metro Career Center
Community Room, 1st Floor
3910 University Avenue
San Diego, CA 92105
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 May 13, 2004 Meeting	1
2	Relocation of North County Inland Career Center	7
3	Approval of Programs/Providers for Eligible Training Provider List	8
4	Contract Action - Nurse Workforce Initiative Grant	27
5	Contract Action - Adult Special Populations Contracted Training Programs	29
6	Contract Action - Provision of Supportive Services to WIA Adult, Dislocated Worker & Career Advancement Center Registered Clients	40
7	Career Advancement Center Inidvidual Training Account Policies	42
8	Transfer of Funds from Dislocated Worker to Adult Grant	44
9	Approval of Memorandum of Understanding with One-Stop Mandatory Partners	45
10	WIA Title I Formula Funding Recommendation for PY 2004-05 Year-Long Youth Programs - Metro In-School Region and Attachment A and Attachment B	47
11	School-to-Career Youth Council Membership and Attachment A and Attachment B	52
12	WIA Year-Long Youth Program Transition Services Funding	55

	DISCUSSION ITEMS
13	Key Issues Discussion on the Integration of Economic Development and Workforce Development (Part III)	57
14	Strategic Directions 2003-05 Update and Attachment A and Attachment B	59

	INFORMATION ITEMS
15	Acceptance of the President's High Growth Jobs Training Initiative Funds	74
16	Phase II - Employment & Training Information Kiosk in a Rural Area	76
17	Update on STC Internship Campaign and Job Fairs and Attachment	77
18	Save the Date - Youth Resource Mapping Launch Event	80
19	Youth Connect Network Annual Employer Luncheon	81
20	Legislative Information	82
21	Unemployment Bulletin for May 2004	84
22	San Diego Barometer and Business Barometer	85

	COMMITTEE REPORTS
	Chair Presentation, if desired
	1. Workforce Advancement Committee (Judy Lawton - Chair)
	2. Youth Council (Ron Ottinger - Chair)
	3. Central Intelligence Agency (Mike Rowan - Chair)

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.