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BOARD OF DIRECTORS AGENDA

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DATE: Monday, July 10, 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 June 14, 2006 Board of Directors Meeting	1
2.	Budget Modification	4
3.	Acceptance of Funds for STC Intermediary Program	5
4.	Standing Committee	7
5.	Facilities - 3910 University Ave.	8

	PRESENTATION ITEM
6.	MDRC/Project Earn Update	9

	DISCUSSION ITEMS
7.	Math & Science Initiative Dicussion & attachment	10
8.	Single Audit Update	14
9.	Workforce Summit Discussion	15

	INFORMATIONAL ITEMS
10.	Workforce Advancement Division Update	16
11.	Legislative Update	17
12.	Unemployment Bulletin for May 2006	18
13.	San Diego Barometer and Business Barometer	19

	COMMITTEE REPORTS
-	Innovations Committee
-	Audit Committee
-	Summit Planning Committee
-	Nominations 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) 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.