board of directors

Detailed information about our organization.


		You Are Here:Home About UsBoards & Governance

Boards & Governance

Roles & Responsibility

	UPCOMING BOARD MEETINGS
	Policy Board
	WIB
	Board of Directors
	Youth Council

BOARD OF DIRECTORS AGENDA

Archive

DATE: Wednesday, March 3, 2004
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
Executive Boardroom, 8th Floor
1551 Fourth Avenue
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	PAGE
1	Minutes of January 7, 2004 Meeting	1
2	Acceptance of Annual Financial Report and Audit	5
3	Recommendation for Customer Relationship Management System	6
4	Acceptance of Funds from Sweetwater Union High School District for School-to-Career Intermediary	11
5	Acceptance of Funds for United Parcel Service Drivers Training Program	12
6	Acceptance of Community Services Grant Funds from WalMart	13
7	Structure of Deal to Purchase New Metro Career Center Building	14

	DISCUSSION ITEMS
8	Board Member Feedback Discussion	15

	INFORMATION ITEMS
9	Second Quarter Financial Report	16
10	Point/Counterpoint: A Profile of San Diego Temporary Staffing Industry	19
11	2004 Occupational Outlook Report Kickoff	21
12	Key Issues Discussion on the Integration of Economic Development & Workforce Development	22
13	New Metro Career Center Grand Opening Celebration & Ribbon Cutting Ceremony	24
14	Legislative Information	25
15	Unemployment Bulletin for December 2003	28
16	San Diego Barometer & Special Edition Barometer	29

	COMMITTEE REPORTS
	-Marketing & Communications Committee
	-Strategic Alliance & Key Customer Reach Committee

	ADJOURN TO CLOSED SESSION
	Anticipated Litigation (Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9)

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.