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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, April 6, 2005
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

	AGENDA ITEMS	PAGE
1	Minutes of March 1, 2005 Board of Directors Meeting	1
2	Acceptance of Funds - Governor's Veterans Employment-Related Assistance Program 15% Discretionary Funds	5

	DISCUSSION ITEMS
3	Program Year 2005-06 Budget Process	6
4	BRAC Impact on San Diego	7

	INFORMATIONAL ITEMS
5	Groundhog Job Shadow Day Mentoring Program and Attachment A and Attachment B	8
6	2005 Summer Internship Campaign and Attachment	11
7	Unemployment Bulletin for February 2005	13
8	San Diego Barometer and Business Barometer	14

	ADJOURN TO CLOSED SESSION
	Adjourn to Closed Session pursuant to Gov. Code Session 54956.9(b) to discuss anticipated litigation with counsel.

	COMMITTEE REPORTS
	-Innovations Committee
	-Strategic Alliance & Key Customer Reach Committee

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.