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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Thursday, May 13, 2004
TIME: 7:30 a.m. - 9:00 a.m.
PLACE: Goodwill Industries
Room A-1
3663 Rosecrans
San Diego, CA 92110
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 March 11, 2004 Meeting	1
2	Election of Workforce Investment Board Officers	7
3	Contract Action - One-Stop Career Center Network Charter Agreements	8
4	Approval of Programs/Providers for Eligible Training Providers List	17
5	PY 2002-05 One-Stop Career Center Network Performance Incentive Policy	35
6	School-to-Career Youth Council Membership and Attachment	44
7	WIA Title I Formula Funding Recommendation for Program Year 2005 - Year-Long Youth Programs and Attachment 1 and Attachment 2	46
8	San Diego Youth @ Work Program Year 2004-05 Funding Recommendations and Attachment	52

	PRESENTATION ITEM
9	California Education Master Plan Alliance and Attachment 1 and Attachment 2	57

	DISCUSSION ITEM
10	Workforce Summit 2004 - First Impressions	60

	INFORMATION ITEMS
11	Workforce Investment Act Formula Funding Allocations for FY 2004-05	61
12	Request for Proposals for Adult Special Populations - Notice of Intent to Bid	62
13	One-Stop Career Center Network Performance Summary for Third Quarter PY 03-04	66
14	Career Advancement Center Performance Summary for Period Ending March 31, 2004	80
15	Special Programs Grant/Contract Performance Summary for Period Ending March 31, 2004	85
16	Advance Acceptance of Career Advancement Center Grant Funds	87
17	Youth Connect Network Annual Employer Luncheon & STC Internship Program & attachment & attachment	88
18	BEST Initiative Executive Directors Breakfast	91
19	Save the Date - Youth Resource Mapping Launch Event	92
20	Continuous Improvement Assessment Report & attachment	93
21	Youth @ Work Program and Strategic Plan Update	101
22	Cross Border Meeting 'Second Bi-National Education & Technology Workgroup' & attachment	102
23	Legislative Information	105
24	Unemployment Bulletins for February & March 2004	106
25	San Diego Barometer	108

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.