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BOARD OF DIRECTORS AGENDA

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DATE: Tuesday, March 1, 2005
NOTE DATE!
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 January 12, 2005 Board of Directors Meeting	1
2	Audit Committee and Attachment	5
3	South County Career Center Lease Renewal Negotiations	9
4	Request for Proposals for Customer Survey Research Services	10
5	Issuance of Monitoring Services Request for Proposals	12
6	Acceptance of Funds - Recently Separated Veterans' Pilot Project	13
7	Advance Acceptance of Rapid Response Special Project	14
8	Advanced Acceptance of Funds from the San Diego Community College District for STC Intermediary System	15
9	Acceptance of Funds from Grossmont Union High School District for STC Intermediary System	16

	DISCUSSION ITEMS
10	BRAC Impact on San Diego	17
11	Board Retreat Follow-Up	18

	INFORMATIONAL ITEMS
12	San Diego Workforce Summit 2005	19
13	Legislative Information	20
14	Unemployment Bulletin for December 2004	22
15	San Diego Barometer and Business Barometer	23

	ADJOURN TO CLOSED SESSION
	Adjourn to Closed Session pursuant to Gov. Code Session 54956.9(b) to discuss anticipated litigation with counsel.

	COMMITTEE REPORTS
	-Innovations 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.