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BOARD OF DIRECTORS AGENDA

Archive

DATE: Wednesday, June 2, 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 May 13, 2004 Teleconference Meeting	1
2	Member Re-appointments	3
3	Board Officer Election	4
4	Annual Budget Proposal for Fiscal Year 2004-05	5
5	Acceptance of Funds for Research Projects	6
6	Contract Renewal for Monitoring Services	7
7	Contract Extension for Customer Survey Research Services	9

	DISCUSSION ITEMS
8	Approval of Committee Charter and Attachment	11

	INFORMATION ITEMS
9	Workforce Summit - Results and First Impressions	14
10	Legislative Information	16
11	Unemployment Bulletin for April 2004	17
12	San Diego Barometer	18

	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.