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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, November 3, 2004
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
3910 University Avenue, 4th Floor
San Diego, CA 92105
619-228-2900

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 September 14, 2004 Board of Directors Meeting	1
2	Modification of the Fiscal Year 2004-2005 Budget	5
3	San Diego Workforce Partnership Bylaw Amendments and Attachment	6
4	Audit Committee Charter and Attachment	20
5	Amendments to Conflict of Interest Code and Attachment	25
6	San Diego Labor Market Studies	27
7	Acceptance of Funds from Sweetwater Union High School District for STC Intermediary System	29
8	Acceptance of Department of Labor Faith-Based Grant	30

	DISCUSSION ITEMS
9	Pacific Institute for Workforce Innovation Update	32
10	Election Implications Debrief	33
11	Board Engagement Discussion	34

	INFORMATION ITEMS
12	Legislative Information	35
13	Unemployment Bulletin for September 2004	37

	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.