PY 18-19 Board Meeting Materials
| Meeting Title | Date | Time | Meeting Location | Meeting Documentation | Approved Minutes |
|---|---|---|---|---|---|
| Ad Hoc Nominating Committee | 07/11/18 | 2:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Board of Directors | 07/19/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 07/31/18 | CANCELED | CANCELED | CANCELED | CANCELED |
| Finance Committee | 08/02/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 08/02/18 | 1:30 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 08/08/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 08/16/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| One-Stop Committee | 08/22/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Special Executive Committee | 08/27/18 | 3:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Board of Directors Orientation | 08/28/18 | 8:00 AM | 9215 N. Florida Ave.,Ste. 101, Tampa, FL 33612 | ||
| Board of Directors | 09/20/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Ad Hoc CEO Search Committee | 10/01/18 | 1:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Special Executive Committee Minutes | 10/03/18 | 4:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 10/10/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 10/18/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Ad Hoc CEO Search | 10/18/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Minutes | |
| Finance Committee | 10/25/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| One-Stop Committee | 11/07/18 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Board of Directors | 11/15/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Ad Hoc CEO Search Committee | 11/29/18 | 8:30 AM | 9215 N. Florida Ave., Ste. 101, Tampa, FL 33612 | Agenda | |
| Ad Hoc CEO Search Committee | 11/30/18 | 11:00 AM | 9215 N. Florida Ave., Ste. 101, Tampa, FL 33612 | Agenda | |
| Finance Committee | 12/06/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Special Executive Committee | 12/13/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | |
| Special Board of Directors | 12/20/18 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Finance Committee | 12/27/18 | CANCELED | CANCELED | CANCELED | CANCELED |
| Board of Directors | 01/17/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 01/31/19 | CANCELED | CANCELED | CANCELED | CANCELED |
| Workforce Solutions | 02/13/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101, Tampa, FL 33612 | Agenda | Minutes |
| One-Stop Committee | 02/20/19 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 02/21/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 02/28/19 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Finance Committee | 02/28/19 | 9:30 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Board of Directors | 03/21/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 04/18/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Finance Committee | 04/25/19 | CANCELED | CANCELED | CANCELED | CANCELED |
| Workforce Solutions | 05/08/19 | CANCELED | CANCELED | CANCELED | CANCELED |
| Finance Committee | 05/09/19 | 9:00 AM | 4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 05/10/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101, Tampa, FL 33612 | Agenda | Minutes |
| Board of Directors | 05/16/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| One-Stop Committee | 05/22/19 | 9:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 06/20/19 | CANCELED | CANCELED | CANCELED | CANCELED |
| Executive Committee | 06/27/19 | 11:00AM | 9215 N. Florida Ave., Ste. 101, Tampa, FL 33612 | Agenda | Minutes |
PY 19-20 Board Meeting Materials
| Meeting Title | Date | Time | Meeting Location | Meeting Documentation | Approved Minutes |
|---|---|---|---|---|---|
| Board of Directors | 07/18/19 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Finance Committee | 07/25/19 | 9:30 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 07/31/19 | 3:30 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Ad-Hoc By-Laws Committee | 08/01/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 08/07/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Executive Committee | 08/15/19 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| One-Stop Committee | 08/21/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Finance Committee | 08/22/19 | CANCELLED | CANCELED | CANCELED | CANCELED |
| Special Board of Directors | 08/23/19 | CANCELLED | CANCELED | CANCELED | CANCELED |
| Ad-Hoc By-Laws Committee | 08/27/19 | 2:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Special Board of Directors | 08/29/19 | 11:00 AM to 12:30 PM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Finance Committee | 09/11/19 | 11 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 09/11/19 | 11:30 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Board of Directors | 09/19/19 | 8:00 AM TO 830 AM | 1320 E. Palm Avenue, Tampa, FL 33605. | Agenda | Minutes |
| Board of Directors Retreat | 09/19/19 | 9:00 AM TO 5 PM | 1320 E. Palm Avenue, Tampa, FL 33605. | Agenda | |
| Executive Committee | 10/17/19 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Board Orientation | 10/25/19 | 10:00 AM | 4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634 | Agenda | |
| Finance Committee | 10/31/19 | 1:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Audit Committee | 10/31/19 | 02:00 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 11/06/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Finance Committee | 11/26/19 | CANCELLED | CANCELED | CANCELED | CANCELED |
| One-Stop Committee | 11/20/19 | 9:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Board of Directors | 11/21/19 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Ad-Hoc By-Laws Committee | 12/13/19 | 10:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive Committee | 12/19/19 | 11:00 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Ad-Hoc By-Laws Committee | 01/16/20 | 9:30 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Board of Directors | 01/16/20 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Board of Directors | 01/29/20 | 11:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Finance Committee | 01/30/20 | 9:30 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Workforce Solutions | 02/05/20 | CANCELLED | CANCELLED | CANCELLED | CANCELLED |
| One-Stop Committee | 02/19/20 | 9:00 AM | 9215 N. Florida Ave., Ste. 101 Tampa, FL 33612 | Agenda | Minutes |
| Executive Committee | 02/20/20 | CANCELLED | CANCELLED | CANCELLED | CANCELLED |
| Ad Hoc By-Laws Committee | 02/21/20 | 9:00 AM | 4902 Eisenhower Blvd., Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Finance Committee | 02/27/20 | CANCELLED | CANCELLED | CANCELLED | CANCELLED |
| Audit committee | 03/03/2020 | 11:30 AM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Executive committee | 03/03/2020 | 12:30 PM | 4902 Eisenhower Blvd.,Suite 250 Tampa, FL 33634 | Agenda | Minutes |
| Finance committee | 03/03/2020 | CANCELLED | CANCELLED | CANCELLED | CANCELLED |
| Board of Directors | 03/19/20 | 11:00 AM | ZOOM Meeting | Agenda | Minutes |
| Executive Committee | 04/16/20 | 11:00 AM | ZOOM Meeting | Agenda | Minutes |
| Finance Committee | 4/30/20 | 9:30 AM | ZOOM Meeting | Agenda | Minutes |
| Executive Committee | 4/30/20 | 11:30 AM | ZOOM Meeting | Agenda | Minutes |
| Workforce Solutions | 05/06/20 | 9:00 AM | ZOOM Meeting | Agenda | Minutes |
| CSTB Nominating Committee | 05/13/20 | 2:00 Pm | ZOOM Meeting | Agenda | Minutes |
| SPECIAL Executive Committee | 05/14/20 | 11:30 AM | ZOOM meeting | Agenda | Minutes |
| One-Stop Committee | 05/20/20 | 9:00 AM | ZOOM Meeting | Agenda | Minutes |
| Board of Directors | 05/21/20 | 11:00 AM | ZOOM Meeting | Agenda | Minutes |
| Finance Committee | 5/28/20 | CANCELLED | CANCELLED | CANCELLED | CANCELLED |
| Special Board of Directors | 5/28/20 | 12:30 PM | ZOOM Meeting | Agenda | Minutes |
| Special Executive Committee | 06/02/20 | 4:30 PM | ZOOM Meeting | Agenda | Minutes |
| Executive Committee | 06/18/20 | 11:00 AM | ZOOM Meeting | Agenda | Minutes |