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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, May 3, 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 April 5, 2006 Board of Directors Meeting	1
2.	Board Membership & attachment	3
3.	Election of Officers	6
4.	Joint Personnel Committee	7
5.	Temporary Staffing Services Agreement & attachment	9
6.	Payroll & Insurance Services Through Temporary Staffing Agency	12
7.	Acceptance of Health & Human Services Agency Funding for North County Inland Career Center	13

	DISCUSSION ITEMS
8.	Budget Process Review	15
9.	Math/Science Initiative Discussion	16

	INFORMATIONAL ITEMS
10.	Department of Labor Update	17
11.	Facilities Update	18
12.	2006 Summer Internship & Jobs Campaign & attachment & attachment	19
13.	Third Quarter Financial Report & attachment	24
14.	Legislative Update	26
15.	Unemployment Bulletin for March 2006	28
16.	San Diego Business Barometer	29

	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.