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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, July 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 June 1, 2005 Board of Directors Meeting	1
2	San Diego State University Campus Master Plan Support	4
3	Funding Recommendation for Customer Survey Research Services	9
4	Acceptance of Funds-Rapid Response Formula Funds	12
5	Advance Acceptance of Funds-Office of Disability Employment Policy Year Five Grant	13
6	Acceptance of Funds-Grossmont Union High School District	15
7	Temporary Staffing Services Contract Extension	16
8	Procurement of Custodial Services for Metro Region Career Centers-RFP Results	17
9	Appointment of Nominating Committee

	DISCUSSION ITEM
10	Workforce Summit Publication	20

	INFORMATIONAL ITEMS
11	Update on STC Internship Campaign and Job Fairs and attachment	21
12	Golf Tournament Update	25
13	Legislative Update	26
14	Unemployment Bulletin for May 2005	27
15	Barometer and Business Barometer	28

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

	ADJOURN TO CLOSED SESSION - conference with Legal Counsel
	-Discuss anticipated litigation pursuant to Gov. Code Session 54956.9(b)
	-Discuss public employee discipline/dismissal/release pursuant to Govt. Code Section 54957

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.