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BOARD OF DIRECTORS
MEETING AGENDA
Archive
DATE: Wednesday, March 3, 2010
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 and 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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Call to Order |
Kneale
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Action Items |
Kneale |
| 1. |
Minutes of February 3, 2010 Board of Directors Meeting |
pg 1 |
| 2. |
Acceptance of Funds - County of San Diego San Diego Community Services Block Grant ARRA Funding |
pg 4 |
| 3. |
Acceptance of Funds - The Children's Initiative Packard Foundation Teacher Education Pathway Program |
pg 6 |
| 4. |
Acceptance of Funds - Welcome Back Partnership |
pg 8 |
| 5. |
Memorandum of Understanding- San Diego Regional EDC and San Diego Workforce Partnership |
pg 9 |
| 6. |
Mega-Region Initiative Support |
pg 12 |
| 7. |
Lease Modification |
pg 14 |
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Discussion Items Related to the Corporate Board |
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| 8. |
Discretionary Revenue Overview |
pg 15 |
| 9. |
President's Report |
pg 16 |
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Information Items Related to the Workforce Investment Board |
Wiscons |
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Committee Reports |
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-Nominations Committee (Veronica Zaman, Chair)
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-R&D Committee (Alan Kneale, Chair)
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-Events Committee (Judy Lawton, Chair)
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-Development Committee
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-Communications Committee (Molly Cartmill, Chair) |
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-Audit & Finance Committee (H Collins/J Panetta, Co-Chairs) |
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Adjourn to Closed Session |
Kneale |
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Closed Session |
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-Pursuant to Government Code Section 54956.9(b) - Conference with Legal Counsel - Anticipated Litigation |
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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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