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BOARD OF DIRECTORS AGENDA

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DATE: Wednesday, September 14, 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 July 6, 2005 Board of Directors Meeting	1
2	Funding Recommendation for Merit Increase	6
3	Acceptance of Funds from U.S. Attorney's Office	8
4	Acceptance of Career Advancement Center Funding	9
5	Acceptance of National Emergency Grant Funds	11
6	Acceptance of National Emergency Grant BRAC Phase I Planning Funds	13
7	Acceptance of DOL English as a Second Language Earmark Funds	14
8	Workforce Partnership Money Purchase Pension Plan	15
9	Funding Recommendation for Audit Services	18
10	Procurement of Security Services for the Metro Career Center - RFP Results	20
11	North County One-Stop Career Centers Facilities	22

	DISCUSSION ITEMS
12	Board Planning Retreat	23
13	Organizational Structure Update	25

	INFORMATIONAL ITEMS
14	Update on President's High Growth Job Training Initiative Grant (Biotech) & attachment	26
15	Local Workforce Investment Act Local Plan Modification PY 2005-06	32
16	Update on STC Internship Campaign and Job Fairs & attachment	34
17	School-to-Career Funding Update & attachment	37
18	San Diego LEAP Board Fundraising Event	40
19	Board of Directors 2006 Schedule	41
20	Legislative Update	42
21	Unemployment Bulletin for July 2005	43
22	Barometer and Business Barometer	44

	COMMITTEE REPORTS
	-Innovations Committee
	-Strategic Alliance & Key Customer Reach 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.