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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Thursday, March 10, 2005
TIME: 7:30 a.m. - 9:00 a.m.
PLACE: SDWP/Metro Career Center
Community Room, 1st Floor
3910 University Avenue
San Diego, CA 92105
619-228-2900
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 January 11, 2005 Meeting	1
2	Amendments to the Bylaws	5
3	Audit & Questionnaire Requirement Policy	7
4	Contract Action - Building Bridges Between Community Networks Contract Awards	8
5	Contract Action - Recently Separated Veterans' Pilot Project	12
6	Contract Action - Career Advancement Center (CAC)	14
7	Approval of Providers/Programs for Eligible Training Provider List	16
8	School-to-Career Youth Council Membership and Attachment 1 and Attachment 2 and Attachment 3	19
9	School-to-Career Fee For Service Model	28
10	Request for Proposals for Customer Survey Research Services	30

	PRESENTATION ITEMS
11	Preparing Our Future Workforce: Linking San Diego's Education and Workforce Systems	32

	INFORMATION ITEMS
12	San Diego Workforce Summit 2005	34
13	Advanced Acceptance of Rapid Response Special Project Funds	35
14	Advanced Acceptance of Funds from the San Diego Community College District For STC Intermediary System	36
15	Acceptance of Funds from Grossmont Union High School District for STC Intermediary System	37
16	Youth Opportunity Grant Transition and Closeout and Attachment	38
17	Youth Connect Network Interim Performance Report and Attachment	41
18	Update on the United Parcel Service (UPS) Interlink Program	50
19	Groundhog Job Shadow Day Mentoring Program and Attachment 1 and Attachment 2	52
20	Johnson & Johnson Kick-Off Event	55
21	Acceptance of Funds - Recently Separated Veterans' Pilot Project	56
22	Project Earn Update	57
23	One-Stop Career Center Network Performance Summary for Second Quarter Program Year 2004-05	58
24	Special Populations Served Through Workforce Partnership Funded Programs	72
25	Adult Special Populations Contracted Training Program Performance Summary for Period Ending December 31, 2004	74
26	Career Advancement Center Performance Summary for Period Ending December 31, 2004	79
27	Office of Disability Employment Policy Grant Performance Summary for Period Ending December 31, 2004	84
28	Nurse Workforce Initiative Grant Performance Summary for Period Ending December 31, 2004	90
29	South County Career Center Lease Renewal Negotiations	97
30	Legislative Information	98
31	Unemployment Bulletin For December 2004	100
32	San Diego Barometer and Business Barometer and Attachment	101

	COMMITTEE REPORTS
	Chair Presentation, if desired
	1. Workforce Advancement Committee (Judy Lawton - Chair)
	2. Youth Council (Sandra McBrayer - 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 Jackie Abston (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. For questions regarding the agenda or other information, contract Catherine Patterson at (619) 228-2900.