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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, July 7, 2004
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
1551 Fourth Ave., Eighth Floor
San Diego, CA 92101
619-238-1445

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. 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

	ACTION ITEMS	PAGE
1	Minutes of June 2, 2004 Meeting	1
2	Procurement of Custodial Services for the Metro Career Center - RFP Results	5
3	Procurement of Security Services for the Metro Career Center - RFP Results	7
4	Temporary Staffing Services Contract Extension	9
5	Acceptance of President's High Growth Jobs Training Initiative Funds	10
6	Procurement of Technology Consultant Services	12

	DISCUSSION ITEMS
7	Strategic Directions 2003-05 Update and Attachment 1 and Attachment 2	16
8	Board Meeting Schedule - Survey Results and Attachment	31

	INFORMATION ITEMS
9	Update on STC Internship Campaign and Job Fairs and Attachment	33
10	Save the Date - Youth Resource Mapping Launch Event	36
11	Youth Connect Network Annual Employer Luncheon	37
12	Legislative Information	38
13	Unemployment Bulletin for May 2004	40
14	San Diego Barometer	41

	SUPPLEMENTAL ITEM
S-1	Approval of Response to State of Israel Request for Proposals

	COMMITTEE REPORTS
	- Marketing & Communications 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.