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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, January 12, 2005
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
4th Floor - Executive Boardroom
3910 University Ave., 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

	AGENDA ITEMS	PAGE
1	Minutes of November 3, 2004 Board of Directors Meeting	1
2	Modification of the Fiscal Year 2004-2005 Budget	5
3	Board of Directors Revised Meeting Schedule and Attachment	11
4	Election of Officer	13
5	Audit Committee and Attachment	14
6	2005 Workforce Summit Speakers	18
7	Acceptance of Funds - San Diego Community College District	20
8	Renewal of Contract for 2005 Occupational Outlook Report on Compact Disk	21
9	Advance Acceptance of Funds - San Diego County Health and Human Services Agency/CALWorks and Attachment	23
10	Authorization to enter into Contract with the City of San Diego Regional Technology Alliances' Transient Occupancy Tax (ToT) Funds	24

	PRESENTATION ITEMS
11	San Diego Business Services Initiative Overview and Attachment	27

	DISCUSSION ITEMS
12	Workforce Summit Update	38

	INFORMATIONAL ITEMS
13	Pacific Institute for Workforce Innovation Update	42
14	Board of Directors Retreat	44
15	Legislative Information	45
16	Unemployment Bulletin for October & November 2004	47
17	San Diego Barometer and Business Barometer	49

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.