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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

Archive

DATE:Friday, May 21, 2004
TIME: 2:00 a.m. - 3:00 a.m.
PLACE: County Administration Building, County Chamber
1600 Pacific Highway
Room 310
San Diego, CA 92101
Call to order and note of attendance

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. 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 March 19, 2004 Policy Board Meeting	1
2	Reconvening of Personnel Committee	7
3	Recommendation for Server and Desktop Technology Refresh	9
4	Advance Acceptance of Career Advancement Center Grant Funds	17
5	Contract Action - One-Stop Career Center Network Charter Agreements	18
6	Approval of Programs/Providers for EligibleTraining Providers List	27
7	Program Year 2004-05 One-Stop Career Center Network Performance Incentive Policy	45
8	School-to-Career Youth Council Membership and Attachment	54
9	WIA Title I Formula Funding Recommendation for Program Year 2005 - Year-Long Youth Programs and Attachment 1 and Attachment 2	56
10	San Diego Youth @ Work Program Year 2004-05 Funding Recommendations and Attachment	62

	INFORMATION ITEMS
11	Third Quarter Financial Report	67
12	Workforce Investment Act Formula Funding Allocations for Fiscal Year 2004-05	70
13	Workforce Summit 2004 - First Impressions	71
14	California Education Master Plan Alliance and Attachment 1 and Attachment 2	72
15	Election of Workforce Investment Board Officers	75
16	Youth Connect Network Annual Employer Luncheon & STC Intership Program and Attachment 1 and Attachment 2	76
17	Youth Resource Mapping Launch Event	79
18	Continuous Improvement Assessment Report and Attachment	80
19	Best Initiative Executive Directors Breakfast	88
20	Youth @ Work Program and Strategic Plan Update	89
21	Request for Proposals for Adult Special Populations - Notice of Intent to Bid	90
22	One-Stop Career Center Network Performance Summary for Third Quarter Program Year 2003-04	94
23	Career Advancement Center Performance Summary for Period Ending March 31, 2004	108
24	Special Programs Grant/Contract Performance Summary for Period Ending March 31, 2004	113
25	Cross-Border Meeting: Second Bi-National Education & Technology Workgroup and Attachment	115
26	Legislative Information	118
27	Unemployment Bulleting for February and March 2004	119
28	San Diego Barometer and Business Barometer	121

In compliance with the Americans with Disabilities Act (ADA), San Diego Workforce Partnership, Inc. will provide accommodations to persons who require assistance in order to participate in SDWP meetings. If you require assistance, please contact Jackie Abston (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.