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BOARD OF DIRECTORS AGENDA
Archive
DATE: Wednesday, July 2, 2008
TIME: 12:00 - 1:30 p.m.
PLACE: San Diego Workforce Partnership
3910 University Avenue, Fourth Floor
San Diego, CA 92105 (619) 228-2900
PUBLIC COMMENT: Members of the public shall have the opportunity to address the Board on any issue not on this agenda but within the jurisdiction of the Board. The Chair determines time allotted to each speaker. 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 - Click here to download agenda
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Action Items |
Panetta
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| 1. |
Minutes of June 11, 2008 Board of Directors Meeting |
pg 1 |
| 2. |
Funding Recommendation for Monitoring Services |
pg 5 |
| 3. |
Conract Renewal for Temporary Staffing Services |
pg 7 |
| 4. |
Acceptance of Military Spouse Career Advancement Account Demonstration Project Funding |
pg 8 |
| 5. |
Acceptance of Work Incentive Planning and Assistance Project Funding |
pg 10 |
| 6. |
Acceptance of Disability Program Navigator Grant |
pg 11 |
| 7. |
Sublease with Health Sciences High School and Middle College |
pg 12 |
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Discussion Items Related to the Corporate Board |
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| 8. |
Building Issues Update |
pg 13 |
| 9. |
President's Report |
pg 14 |
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Information Items Related to the Workforce Investment Board |
Knight |
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Information Items Related to the Corporate Board |
Cafferty |
| 10. |
Legislative Information - Washington Update |
pg 15 |
| 11. |
Unemployment Bulletins for May 2008 and May 2007 |
pg 16 |
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Committee Reports |
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-Nominations Committee |
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-Audit & Finance Committee (Howard Collins/Joe Panetta, Co-Chairs) |
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-R&D Committee (Alan Kneale, Chair) |
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-Events Committee (Lisa Wright, Chair) |
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-Development Committee (Elliot Parks, Chair) |
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-Communications Committee (Molly Cartmill, Chair) |
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Adjourn Meeting |
Panetta |
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Closed Session |
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| 12. |
Anticipated Litigation - Pursuant to Government Code Section 54956.9(b) |
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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.
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