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BOARD OF DIRECTORS AGENDA

Archive

DATE: Wednesday, May 4, 2005
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 April 6, 2005 Board of Directors Meeting	1
2	Member Re-appointments	4
3	Reconvening of Personnel Committee	5
4	Issuance of Single Audit Request for Proposals	7
5	South County Career Center Lease Renewal	9
6	Acceptance of Funds - Union Bank of California	10

	DISCUSSION ITEMS
7	FY 2005-06 Preliminary Budget Discussion	11
8	Board Role Discussion	12

	INFORMATIONAL ITEMS
9	Workforce Summit Debrief	13
10	Legislative Update	14
11	Unemployment Bulletin for March 2005	15

	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.