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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Thursday, May 12, 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 March 10, 2005 Meeting	1
2	Election of Workforce Investment Board Officers	7
3	Community College Partnership Capacity - State Funding and Attachment	8
4	PY 2005-06 WIA Title I Youth Funding	11
5	School-to-Career Youth Council Memberships and Attachment 1 and Attachment 2	13
6	Approval of Programs/Providers for Eligible Training Provider List	21
7	Contract Action - Veterans' Employment Related Assistance Program	25
8	Allocation of Training Funds	27
9	Contract Action - Adult & Dislocated Worker Supportive Services Contract Award	31
10	Approval of Memorandum of Understanding with SER - Jobs for Progress, Inc.	35
11	One-Stop Career Center Charter Fee/Cash Match	44
12	Transfer of Funds from Dislocated Worker to Adult Grant	46

	DISCUSSION ITEMS
13	South County Efforts Towards Preparing Workforce	47

	INFORMATION ITEMS
14	Preparing Our Future Workforce: Linking San Diego's Education & Workforce Systems	48
15	FY 2005-06 Budget Process	49
16	Kiosk Accessibility	50
17	2005 Workforce Summit Update	54
18	Evaluation of Service Delivery System	55
19	One-Stop Career Center Facilities	56
20	Continuous Improvement Assessment Report and Attachment 1 and Attachment 2	62
21	STC Budget Projections for Program Year 2005-06 and Attachment	71
22	2005 Summer Internship Campaign and Attachment	74
23	Acceptance of Funds from Union Bank of California	76
24	Legislative Information	77
25	Unemployment Bulletin For March 2005	78

	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.