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WORKFORCE INVESTMENT BOARD AGENDA

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DATE:Thursday, May 11, 2006
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 9, 2006 Meeting	1
2	Election of Workforce Investment Board Officers	5
3	Amendments to the Bylaws	6
4	School-to-Career Youth Council Membership & attachment	7
5	Youth Community Planning Grants Request for Proposal	9
6	PY 2006-07 Contract Awards	14
7	Contract Action - PY 2006-07 One Stop Career Center Operations	21
8	Contract Action - PY 2006-07 Adult Special Populations Contracted Training Programs Funding Awards	24
9	Contract Action - National Emergency Grant - Storm Disaster Grant	26
10	Contract Action - PY 2006-07 Supportive Services Funding Award	29
11	One-Stop Career Center Charter Fee-Cash Match	32
12	PY 2006-07 One-Stop Career Cetner Network Performance Incentive Policy	34
13	Dissemination of Customized Training Funds & attachment	39
14	Allocation of Training Funds for PY 2006-07	43
15	Comprehensive Training Systems Performance Change Request	45
16	Approval of Programs/Providers for EligibleTraining Provider List	49
S-1	Self Sufficiency Lower Living Standard Income Level for Employed Adults

	PRESENTATION ITEM
17	Healthcare and Hospitality Studies Overview	52

	INFORMATION ITEMS
18	Nurse Workforce Initiative Grant Close Out Performance Summary	54
19	Proposed Amendments to the Bylaws	60
20	Acceptance of Health and Human Services Agency Funding for North County Inland Career Center	61
21	Grand Opening of the Agriculture Program at San Pasqual Academy	63
22	2006 Summer Internship and Jobs Campaign & attachment & attachment	64
23	Member Resignation	69
24	Third Quarter Financial Report & attachment	71
25	Legislative Information	73
26	Un employment Bulletin For March 2006	75
27	San Diego Barometer and Bus iness Barometer	76

	COMMITTEE REPORTS
	Chair Presentation, if desired
	1. Workforce Advancement Committee (Robert Ito - 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 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.