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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, October 5, 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 September 14, 2005 Board of Directors Meeting	1
S-1	Acceptance of Congressional-Directed Grant to Enhance Technology at San Pasqual Academy	5

	PRESENTATION ITEMS
2	Youth Connect Network STC Performance Report & attachment	6

	DISCUSSION ITEMS
3	North County One-Stop Career Centers Facilities & attachment & attachment & attachment	11

	INFORMATIONAL ITEMS
4	Response to Hurricane Katrina	12

	COMMITTEE REPORTS
	-Innovations Committee
	-Summit Planning Committee
	-Audit Committee

	ADJOURN TO CLOSED SESSION - conference with Legal Counsel
	-Discuss pending litigation pursuant to Gov. Code Session 54956.9(b)

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.