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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, January 11, 2006
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 November 2, 2005 Board of Directors Meeting	1
2	Modification of the Fiscal year 2005-06 Budget	4
3	Acceptance of National Emergency Grant Funds Wildfire Re-employment	8
4	Acceptance of National Emergency Grant Funds Wildfire/ Storm Disaster Assistance	9
5	Resolution to Submit Grant Applications	11
6	Approval to Purchase English as a Second Language Learning Software and attachment	12
7	Board Membership and attachment	14

	PRESENTATION ITEMS
8	San Diego Workforce Partnership PushPin Demonstration	16

	INFORMATIONAL ITEMS
9	Board Retreat Update	17
10	Golf Tournament Update and attachment	18
11	Building Issues Update	23
12	Legislative Update	24
13	Unemployment Bulletin for November 2005	25
14	San Diego Barometer and Business Barometer	26

	COMMITTEE REPORTS
	-Innovations Committee
	-Summit Planning Committee
	-Audit Committee
	-Nominations Commitee

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) 228-2900 in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 228-2900 or fax (619) 228-2901.