February 22 , 2012

Board Meeting

Veeder Place - 20 Sargeant Street

Hartford, CT

8:30am - 10am

• AGENDA
• Minutes (unapproved) - Dec. 15, 2011
• Projected Revenue
• 2nd Q Financials
• Operating Budget
• Fund Expenditure Report
• Summer Youth Employment Lead Agency Summary
• Financial Dashboard

December 15 , 2011

Board Meeting and Holiday Party

TASTEBUDS

1450 Main Street

East Hartford, CT
11 am meeting

12:15 luncheon

• AGENDA
• Minutes (September 28, 2011)
• 990 Form
• Quarterly Financials
• Operational Initiatives
• 2011 Summer Youth Employment Report
• Audit Report - will be distributed at meeting
• Financial Dashboard
• Strategic Management Dashboard
• One Stop Model Report
• Unrestricted Funds 
• 2012 Legislative Priorities

September 28 , 2011

The Lyceum

227 Lawrence St.
8:30am - 10am

DIRECTIONS

• AGENDA

• Minutes (June 16, 2011)
• Conflict of Interest Policy
• 2011/2012 Meeting Schedule
• Strategic Management Report
• 4th Q Financials
• FY 11/12 Projected Revenue By Source

FINANCE AND AUDIT

• Line of Credit
• Financial Dashboard
• Prioirities

STRATEGIC MANAGEMENT

• 1st Q Dashboard
• Priorities

FUTURE WORKFORCE SERVICES

• Priorities

GOVERNANCE

• Priorities

ONE-STOP

• Priorities