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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

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DATE: Friday, May 20, 2005
TIME: 2:00 p.m.
PLACE: City Administration Building
Council Chambers
202 C Street - 12th Floor
San Diego, CA 92101
(NOTE LOCATION)

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 18, 2005 Policy Board Meeting	1
2	Correction to Minutes of January 28, 2005 Meeting	7
3	Reconvening of Personnel Committee	8
4	Issuance of Single Audit Request for Proposals	10
5	Approval of Programs/Providers for Eligible Training Providers List	12
6	Allocations of Training Funds	16
7	Approval of Memorandum of Understanding with SER Jobs for Progress, Inc.	20
8	One-Stop Career Center Charter Fee/Cash Match	29
9	Transfer of Funds from Dislocated Worker to Adult Grant	31
10	School-to-Career Youth Council Memberships & attachment & attachment	32
11	Acceptance of Funds from Union Bank of California	40
12	South County Career Center Lease Renewal	41
13	PY 2005-06 WIA Title I Youth Funding	42

	DISCUSSION ITEMS
14	Youth Workforce Program Funding	45

	INFORMATION ITEMS
15	Election of Workforce Investment Board Officers	46
16	Community College Partnership Capacity - State Funding & attachment	47
17	2005 Workforce Summit	50
18	Preparing Our Future Workforce-Linking San Diego's Education & Workforce Systems	51
19	Contract Action-Veterans' Employment Related Assistance Program	52
20	Kiosk Accessibility	54
21	Evaluation of Service Delivery System	57
22	One-Stop Career Center Facilities	58
23	Contract Action - Adult & Dislocated worker Supportive Services Contract Award	64
24	Continuous Improvement Assessment Report and attachment and attachment	68
25	STC Budget Projections for Program Year 2005-06 & attachment	77
26	2005 Summer Internship Campaign & attachment	80
27	Legislative Information	82
28	Unemployment Bulletin for March 2005	83

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) 228-2900, in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 228-2900. For information about this agenda or other meeting information, contact Catherine Patterson at (619) 228-2900.