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BOARD OF DIRECTORS AGENDA

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DATE: Tuesday, September 14, 2004
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
1551 Fourth Ave., Eighth Floor
San Diego, CA 92101
619-238-1445

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 July 7, 2004 Board of Directors Meeting	1
2	Contract Renewal for Audit Services	5
3	Contract for System Application Maintenance	6
4	School-to-Career Program Funding Update	8
5	Election of Officer	10
6	San Diego Workforce Partnership Bylaw Amendments and Attachment	11
7	Acceptance of National Emergency Grant Fire Response Funds	25
8	Acceptance of National Emergency Grant - Technology Funds	27
9	Acceptance of Disability Program Navigator Funding	29
10	Advance Acceptance of Office of Disability Employment Policy Year-Four Grant Funds	31
11	Audit Committee Charter and Attachment	33

	INFORMATION ITEMS
12	Leadership Team Retreat Report	38
13	Joint Board Holiday Event - Save the Date	39
14	Membership Resignation	40
15	Final Overtime Regulations from U.S. Department of Labor	42
16	Strategic Directions 2003-05 and Attachment	43
17	Legislative Information	67
18	Unemployment Bulletin for July 2004	69
19	San Diego Barometer and Business Barometer	70

	COMMITTEE REPORTS
	- Marketing & Communications 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.