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BOARD OF DIRECTORS AGENDA

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DATE: Thursday, September 7, 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

	Action Items	Cartmill
1.	Minutes of July 10, 2006 Board of Directors Meeting	pg 1
2.	Election of Officers	pg 4
3.	Renewal of Contract for 2007 Occupational Outlook Report on Compact Disk	pg 5
4.	Printing Services RFP Results	pg 7
5.	Contract Extension for Customer Survey Research Services	pg 11

	Information Items Related to the Workforce Investment Board	Carter

	Discussion Items Related to the Corporate Board	Cartmill
6.	Organizational Direction and Board Retreat	pg 13
7.	Math & Science Initiative Dicussion & attachment	pg 14

	Information Items Related to the Corporate Board	Fitch
8.	2006 School-to-Career Internship Campaign and Job Fairs	pg 18
9.	Budget Update	pg 20
10.	Legislative Information	pg 21
11.	Unemployment Bulletin for June and July 2006	pg 22
12.	San Diego Barometer and Business Barometer	pg 24

	Committee Reports
-	Innovations Committee - Nominations Committee
-	Audit Committee - Summit Planning Committee

	Adjourn to Closed Session	Cartmill

	Closed Session - Conference with Real Property Negotiators
	Property: 3910 University Avenue; Agency Negotiator: Kevin Gordon, Esq.; Negotiating Party: Dostart, Clapp, Gordon & Coveney; Under Negotiation: Potential new lease - instruction to negotiator will concern price and terms of payment.

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.