Board Meeting Materials Archives

FY 18-19  Board Meeting Materials

Meeting TitleDateTimeMeeting LocationMeeting DocumentationApproved Minutes
Ad Hoc Nominating Committee07/11/182:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Board of Directors07/19/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Audit Committee07/31/18CANCELEDCANCELEDCANCELEDCANCELED
Finance Committee08/02/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Audit Committee08/02/181:30 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Workforce Solutions08/08/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Executive Committee08/16/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
One-Stop Committee08/22/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Special Executive Committee08/27/183:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Board of Directors Orientation08/28/188:00 AM9215 N. Florida Ave.,Ste. 101, Tampa, FL 33612
Board of Directors09/20/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Ad Hoc CEO Search Committee10/01/181:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Special Executive Committee Minutes10/03/184:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Workforce Solutions10/10/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Executive Committee10/18/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Ad Hoc CEO Search 10/18/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 Minutes
Finance Committee10/25/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
One-Stop Committee11/07/189:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Board of Directors11/15/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Ad Hoc CEO Search Committee11/29/188:30 AM9215 N. Florida Ave., Ste. 101, Tampa, FL 33612Agenda
Ad Hoc CEO Search Committee11/30/1811:00 AM9215 N. Florida Ave., Ste. 101, Tampa, FL 33612Agenda
Finance Committee 12/06/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Special Executive Committee12/13/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda
Special Board of Directors 12/20/1811:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Finance Committee12/27/18CANCELEDCANCELEDCANCELEDCANCELED
Board of Directors01/17/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Audit Committee01/31/19CANCELEDCANCELEDCANCELEDCANCELED
Workforce Solutions02/13/199:00 AM9215 N. Florida Ave., Ste. 101, Tampa, FL 33612Agenda Minutes
One-Stop Committee02/20/199:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Executive Committee02/21/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Audit Committee02/28/199:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Finance Committee02/28/199:30 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Board of Directors03/21/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Executive Committee04/18/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Finance Committee04/25/19CANCELEDCANCELEDCANCELEDCANCELED
Workforce Solutions05/08/19CANCELEDCANCELEDCANCELEDCANCELED
Finance Committee05/09/199:00 AM4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634Agenda Minutes
Workforce Solutions05/10/199:00 AM9215 N. Florida Ave., Ste. 101, Tampa, FL 33612Agenda Minutes
Board of Directors05/16/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
One-Stop Committee05/22/199:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Executive Committee06/20/19CANCELEDCANCELEDCANCELEDCANCELED
Executive Committee06/27/1911:00AM9215 N. Florida Ave., Ste. 101, Tampa, FL 33612Agenda Minutes

FY 19-20 Board Meeting Materials

Meeting TitleDateTimeMeeting LocationMeeting DocumentationApproved Minutes
Board of Directors07/18/1911:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Finance Committee07/25/199:30 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Audit Committee07/31/193:30 PM 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Ad-Hoc By-Laws Committee08/01/1911:00 AM 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Workforce Solutions08/07/199:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Executive Committee08/15/1911:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
Agenda Minutes
One-Stop Committee08/21/199:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
Agenda Minutes
Finance Committee08/22/19CANCELLEDCANCELEDCANCELEDCANCELED
Special Board of Directors 08/23/19CANCELLEDCANCELEDCANCELEDCANCELED
Ad-Hoc By-Laws Committee08/27/192:00 PM 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda Minutes
Special Board of Directors08/29/1911:00 AM to 12:30 PM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Finance Committee09/11/1911 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Audit Committee09/11/1911:30 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Board of Directors 09/19/198:00 AM TO 830 AM1320 E. Palm Avenue, Tampa, FL 33605.AgendaMinutes
Board of Directors Retreat09/19/199:00 AM TO 5 PM1320 E. Palm Avenue, Tampa, FL 33605.Agenda
Executive Committee10/17/1911:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
Agenda Minutes
Board Orientation10/25/1910:00 AM4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634Agenda
Finance Committee10/31/191:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634Agenda





Minutes
Audit Committee10/31/1902:00 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Workforce Solutions11/06/199:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Finance Committee11/26/19CANCELLEDCANCELEDCANCELEDCANCELED
One-Stop Committee11/20/199:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Board of Directors11/21/1911:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Ad-Hoc By-Laws Committee12/13/1910:00 AM 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Executive Committee12/19/1911:00 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Ad-Hoc By-Laws Committee01/16/209:30 AM 9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Board of Directors01/16/2011:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Board of Directors01/29/2011:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Finance Committee01/30/209:30 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Workforce Solutions 02/05/20CANCELLEDCANCELLEDCANCELLEDCANCELLED
One-Stop Committee02/19/209:00 AM9215 N. Florida Ave., Ste. 101

Tampa, FL 33612
AgendaMinutes
Executive Committee 02/20/20CANCELLEDCANCELLEDCANCELLEDCANCELLED
Ad Hoc By-Laws Committee02/21/209:00 AM4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634AgendaMinutes
Finance Committee 02/27/20CANCELLEDCANCELLEDCANCELLEDCANCELLED
Audit committee 03/03/2020 11:30 AM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Executive committee 03/03/2020 12:30 PM4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634AgendaMinutes
Finance committee 03/03/2020 CANCELLEDCANCELLEDCANCELLEDCANCELLED
Board of Directors03/19/2011:00 AMZOOM Meeting

AgendaMinutes
Executive Committee04/16/2011:00 AMZOOM Meeting

AgendaMinutes
Finance Committee4/30/209:30 AMZOOM Meeting

AgendaMinutes
Executive Committee4/30/2011:30 AMZOOM MeetingAgendaMinutes
Workforce Solutions05/06/209:00 AMZOOM Meeting

AgendaMinutes
CSTB Nominating Committee05/13/202:00 PmZOOM MeetingAgendaMinutes
SPECIAL Executive Committee05/14/2011:30 AMZOOM meetingAgendaMinutes
One-Stop Committee05/20/209:00 AMZOOM Meeting

AgendaMinutes
Board of Directors05/21/2011:00 AMZOOM Meeting

AgendaMinutes
Finance Committee5/28/20CANCELLEDCANCELLEDCANCELLEDCANCELLED
Special Board of Directors 5/28/2012:30 PMZOOM Meeting

AgendaMinutes
Special Executive Committee 06/02/204:30 PMZOOM Meeting

AgendaMinutes
Executive Committee06/18/2011:00 AMZOOM Meeting

AgendaMinutes

FY 20-21 Board Meeting Materials

Meeting TitleDateTimeMeeting LocationMeeting DocumentationApproved Minutes
Special Executive Committee7/1/20204:00 PMZoom MeetingAgendaMinutes
Board of Directors7/16/202011:00 AMZoom MeetingAgendaMinutes
Board of Directors Orientation7/29/20201:00 PMZoom MeetingAgenda
Finance Committee7/30/20209:00 AMZoom MeetingAgendaMinutes
Workforce Performance

Committee
8/5/20209:00 AMZoom MeetingAgendaMinutes
Special Executive Committee8/10/20209:30 AMZoom MeetingAgendaMinutes
Youth Development Committee8/19/20209:00 AMZoom MeetingAgendaMinutes
Executive Committee8/20/202011:00 AMZoom MeetingAgendaMinutes
Finance Committee8/27/20209:30 AMZoom MeetingAgendaMinutes
Board of Directors9/17/202011:00 AMZoom MeetingAgendaMinutes
Special Executive Committee9/23/20209:00 AMZoom MeetingAgendaMinutes
Human Resource

Committee
9/24/2020CANCELLEDCANCELLEDCANCELLEDCANCELLED
Human Resource

Committee
10/1/20201:00 PMZoom MeetingAgendaMinutes
Executive Committee10/15/202011:00 AMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee10/15/20203:00 PMZoom MeetingAgendaMinutes
Board Orientation10/21/20203:00 PMZoom MeetingAgenda
Finance Committee10/28/20209:00 AMZoom MeetingAgendaMinutes
Human Resource

Committee
10/28/202011:00 AMZoom MeetingAgendaMinutes
Workforce Performance11/4/20209:00 AMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee11/5/20202:00 PMZoom MeetingAgendaMinutes
Youth Development
Committee
11/18/20209:00 AMZoom MeetingAgendaMinutes
Board of Directors11/19/202011:00 AMZoom MeetingAgendaMinutes
Ad Hoc Selection Committee12/1/20209:00 AMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee12/3/20201:00 PMZoom MeetingAgendaMinutes
Ad Hoc Selection Committee12/7/2020CANCELLEDCANCELLEDCANCELLEDCANCELLED
Ad Hoc Selection Committee12/14/20202:00 PMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee12/15/2020CANCELLEDCANCELLEDCANCELLEDCANCELLED
Executive Committee12/17/2020CANCELLEDCANCELLEDCANCELLEDCANCELLED
Finance Committee1/7/2021CANCELLEDCANCELLEDCANCELLEDCANCELLED
Ad Hoc Strategic Planning Committee1/7/20211:00 PMZoom MeetingAgendaMinutes
Ad Hoc Selection Committee1/8/20211:00 PMZoom MeetingAgendaMinutes
Finance Committee1/8/20219:30 AMZoom MeetingAgendaMinutes
Board of Directors1/21/202111:00 AMZoom MeetingAgendaMinutes
Workforce Performance Committee2/3/20219:00 AMZoom MeetingAgendaMinutes
Youth Development
Committee
2/17/20219:00 AMZoom MeetingAgendaMinutes
Executive Committee2/18/202111:00 AMZoom MeetingAgendaMinutes
Finance Committee (Cancelled)2/25/20219:30 AMZoom MeetingCANCELLEDCANCELLED
Finance Committee3/5/20219:00 AMZoom MeetingAgendaMinutes
Board of Directors3/18/202111:00 AMZoom MeetingAgendaMinutes
Human Resource

Committee
3/25/202111:00 AMZoom MeetingCANCELLEDCANCELLED
Human Resource4/7/20212:30 PMZoom MeetingAgendaMinutes
Executive Committee4/15/202111:00 AMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee4/20/20211:00 PMZoom MeetingAgendaMinutes
CSTB Nominating Committee4/28/202110:00 AMZoom MeetingAgendaMinutes
Finance Committee4/29/20219:30 AMZoom MeetingAgendaMinutes
Special Board of Directors4/29/202111:00 AMZoom MeetingAgendaMinutes
Workforce Performance and Special Development Committee 5/5/20219:00 AMZoom MeetingAgendaMinutes
Ad Hoc Strategic Planning Committee5/10/202110:00 AMZoom MeetingAgendaMinutes
Executive Committee (Special)5/13/202111:00 AMZoom MeetingAgendaMinutes
Youth Development Committee5/19/20219:00 AMZoom MeetingAgendaMinutes
Board of Directors5/20/202111:00 AMZoom MeetingAgendaMinutes
Board Orientation5/24/20211:00PMZoom MeetingAgenda
Finance Committee5/27/20219:30 AMZoom MeetingAgendaMinutes
Executive Committee6/17/202111:00 AMZoom MeetingAgendaMinutes