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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Tuesday,January 11, 2005, NOTE MEETING DATE!!!
TIME: 7:30 a.m. - 9:00 a.m.
PLACE: Metro Career Center
Community Room, 1st Floor
3910 University Avenue
San Diego, CA 92105
Call to order and note of attendance

PUBLIC COMMENT: Members of the public shall have the opportunity to address the WIB on any issue not on this agenda but within the jurisdiction of the WIB. Time allotted to each speaker is determined by the Chairman. 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	PAGE
1	Minutes of November 10, 2004 Meeting	1
2	Amendments to Bylaws	7
3	School-to-Career Youth Council Membership	8
4	Carry-in Funds	10
5	Youth Development Worker's Certificate Program Funding Recommendation and Attachment	11
6	Contract Action - National Emergency Grant High Technology Grant Supportive Services	13
7	Approval of Programs/Providers for Eligible Training Provider List	15
8	Contract Action - San Diego County Health & Human Services Agency/CALWorks	18

	PRESENTATION ITEMS
9	Preparing Our Future Workforce: Linking San Diego's Education and Workforce Systems	19

	INFORMATION ITEMS
10	Workforce Investment Board Planning Retreat	21
11	Proposed Amendments to Bylaws - Notification	22
12	Workforce Summit	25
13	Representative from Disability Community on Youth Council and Attachment	29
14	Procurement Policy Appeals Process	32
15	One-Stop Career Center Network Performance Summary for First Quarter Program Year 2004-2005	35
16	Special Programs Grants/Contract Performance Summary for Period Ending September 30, 2004	56
17	Adult Special Populations Contracted Training Program Performance Summary for Period Ending September 30, 2004	59
18	Career Advancement Center Performance Summary for Period Ending September 30, 2004	60
19	Office of Disability Employment Policy Grant Performance Summary for Period Ending September 30, 2004	67
20	Nurse Workforce Initiative Grant Performance Summary for Period Ending September 30, 2004	72
21	ACS State and Local Solutions Response	78
22	Advance Acceptance of Funds - San Diego County Health and Human Services Agency/CALWorks Program	82
23	Legislative Information	83
24	Unemployment Bulletin For October & November 2004	85
25	San Diego Barometer and Business Barometer	87

	COMMITTEE REPORTS
	Chair Presentation, if desired
	1. Workforce Advancement Committee (Judy Lawton - Chair)
	2. Youth Council (Ron Ottinger - Chair)
	3. Central Intelligence Agency (Mike Rowan - Chair)

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.