Q2 Board Meeting July 22, 2009 | HP

Q2 Board MeetingJuly 22, 2009 | HP

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HousekeepingMayor Chuck ReedNominations Committee Report2009 Mission & Vision OverviewEconomic Competitiveness Deferral of Foreign Earnings Single Sales Tax Oakland A’s Stadium Proposal in San JoseRecruitment & Retention

BARTHousing TrustMiddle School Math Initiative

Save & Make Money Climate Change CollaborativeEnergy Watch Partnership

Membership ReportFinancial ReportPresident’s reportAdjourn

Annual Luncheon Signups

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Sponsors:

PillarApplied Materials Bank of AmericaBD Biosciences Cisco SystemsHewlett-Packard LSI LogicPacific Gas & Electric Seagate TechnologySunPower Corporation SVB FinancialSynopsys

TableBorel Private Bank & Trust CompanyBrocadeCassattCitibankDeloitte & ToucheHanson Permanente CementHarris Stratex NetworksIBMIntel CorporationKaiser PermanenteKLA TencorLockheed Martin Space Systems CompanyMcAfeeMetric Stream, Inc.

MoSysNetApp, Inc.New United Motor ManufacturingNXP SemiconductorsSan Francisco 49ersSan Jose Mercury NewsSanta Clara UniversitySpikeSourceTrimble NavigationUniversity of California, Santa CruzVarian Medical SystemsVerari Systems, Inc.Wells Fargo Bank

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Mayor Chuck Reed

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Nominations Committee Report

Andy BallCEO, Webcor

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Silicon Valley remains the innovation capital of the world, and the mission of the Silicon Valley Leadership Group is to tackle those issues that will help Silicon Valley remain the international capital of innovation.

Our Vision

The Silicon Valley Leadership Group is a coalition of companies organized to involve principal officers and senior managers of member companies in a cooperative effort with local, regional, state and federal government leaders to identify and address major public policy issues affecting the economic health and quality of life in Silicon Valley.

Our Mission

“The Watering Hole”

CEO Small Group Dinners

Women Executive Dinners

Annual CEO Barbecue

Leadership Group Priorities

1. Economic Competitiveness

2. Recruitment & Retention

3. Help Our Members Save & Make Money

2009 Priority Areas

2. Recruitment & Retention

3. Help Our Members Save & Make Money

1. Economic Competitiveness

DeferralDeferral

Energy WatchEnergy Watch Climate CompactClimate Compact

Math InitiativeMath Initiative

Single SalesSingle Sales A’s StadiumA’s Stadium

BARTBART Housing TrustHousing Trust

2009 Priority Areas

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Competitiveness | Foreign Earnings

Competitiveness |Single Sales Tax

Competitiveness |A’s Stadium

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BART Project Status

• CTC provided $40 million for the Silicon Valley extension– The first of six awards totaling $240 million

Final Environmental Impact Study to be submitted to FTA in November--record of decision by spring of 2010

• VTA holding community meetings to provide updates on the project

BART Federal Funding

• Need to ensure BART is included in the next Federal Transportation Funding Bill – $750 million in federal dollars expected

• Carl, Mayor Reed and several CEO's meeting with top leaders in Washington DC – Between September 23 and 25.

• The issue of tax deferral of foreign earnings will also be raised.

BART Federal Funding

• Details of DC Trip– 9/23: Travel day – 9/24: BART meetings – 9/25: Deferral meetings – 9/25: Depart for San Jose late

afternoon/early evening

• Let us know if you are able to rearrange your schedule for this important trip.

Recruitment | Housing Trust

Recruitment | Math Initiative

Math Initiative

Silicon Valley: A Laboratory for Learning

Update &Call to Action


•92Teachers enrolled in 80-hours of training (40 teacher waiting list)

•Continuing to serve lower-performing schools

•Fremont self-contained training in second year; new class in Santa Clara

•Teacher stipend increased from $1,250 to $1,500

•Graduate credit offered

•Growing partnerships w/ other organizations


The Intel Math course survey indicates growth in both conceptual understanding and computational skills.

Conceptual items pre test 41% and post test 62.5%Computational items, pretest 67.5% and post test 81%

Teachers reported many different ways they are applying their knowledge to their classrooms, and they reported multiple benefits to students.

Participating Districts (2009)• Alum Rock Union• Santa Clara Unified• Campbell Elem. District• Fremont Unified• Mountain View• Orchard (San Jose)


AMGENAsyst Technologies

AT&TBAE Systems

BD BiosciencesBorel Private Bank

CA, Inc.Coherent

DeloitteElectronics for Imaging

ETM-Electromatic, IncHewlett-Packard

Hitachi Global StorageIBM Corporation

IFSLockheed Martin

Mattson Technology

MiasoleMonolithic SystemsNational SemiconductorNorthrop GrummanOakland A’sPacific Gas and ElectricREgrid PowerSeagate TechnologiesSolFocusSpansionSunPowerSVB Financial GroupSynopsysTidal SoftwareTrimbleVarari Systems, Inc.Varian

Intel Corporation

2007-08 and 2008-09: 100 teachers servedGoal for 2009 Program Year: 100 additional

teachers (on target to serve 92 teachers)

Additional financial sponsors:– $5,000 per year for three year min.– Contributions to 501c3 foundation– Funds used to train teachers and trainers and

to provide teachers with a stipend (goal: $1,500 stipend)

– Seeking 6 more companies to sponsor the initiative


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Save & Make Money |BACC

Save & Make Money |Energy Watch

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Membership Report 2009

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2009 Financial Report

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2009 Applied Materials Silicon Valley Turkey Trot

GOALS:

• $250,000+ donated

• 9,500 runners

• 600 volunteers

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2009 Applied Materials Silicon Valley Turkey Trot

Sponsors:

Applied Materials Akeena Solar DLA Piper Fairchild Semiconductor Fry's Electronics Kaiser Permanente Lucile Packard Children's Hospital Pacific Gas & Electric Perkins Coie _____SVB Financial Group VMware, Inc. _____

Title SponsorshipMayor's Cup Community ChallengePro Men 5-k ChampionshipFittest Firm CompetitionQuickest Cop/Fastest FirefighterElite Women's RaceKid's Fun RunElite Men's RaceCEO Celebrity ChallengeCostume CompetitionPro Women 5-k Championship"Can Do" ChallengeVeterans 5K Challenge

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5th Annual Pasta Bowl!

Featuring– All Players– All Coaches – All Cheerleaders

Proceeds go to Charity

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5th Annual Pasta Bowl!

September 16 Santa Clara University

Brown Campbell Newsom Poizner

Projections 2010 Conference

Microsoft Community Foundation

Kirk will provide slide.

Gubernatorial Series

Adjourn

Q2 Board Meeting July 22, 2009 | HP

Documents

stadium proposal

innovation capital

coalition of companies

economic health

wells fargo bank

major public policy

cooperative effort

principal officers