June 17, 2010

La Renaissance, East Windsor

Following Workforce Stars Event

• The Agenda
• Minutes April 22, 2010 - approved
• Minutes Special Meeting, May 21, 2010 - approved
• 3rd Quarter Financials
• Committee Chairs
• 10/11 Officers
• Board Nominations
• WIA Youth Renewal Recommendations
• WIA Youth Renewal Recommendation Attachements
• Top Ten Accomplishments

April 22 , 2010

3580 Main Street, Hartford

8:30am - 10am

• The Agenda
• Minutes (of February 25, 2010) - FINAL
• Projected Revenue Report
• SYELP BUDGET AND IMPLEMENTATION
  • SYELP Participant Levels
  • SYELP Funding Levels
  • SYELP Implementation Plan
• One-Stop Funding Recommendations

February 25, 2010

The Lyceum 8:30am - 10am

• The Agenda
• Minutes (December 3,2009) - approved
• Governance Committee Workplan
• Budget Cover Memo - 1
• Budget Framework - 2
• Follow Up to Indicators Report
• Summer Youth Employment and Learning Program Advocacy Plan
• 2009 FINAL SYELP Report
• SYELP Program Review

December 3 , 2009

The Lyceum 8:30am - 10am

• The Agenda
• Minutes (October 22, 2009)-approved
• Quarterly Financials
• Modification to ARRA Plan
• Financial Dashboard
• Resource Development and Sustainability Plan
• Hartford Courant Indicator Report
• WIA PY 2008 Performance Outcomes

October 22, 2009

The Lyceum 8:30am - 10am

• The Agenda
• Minutes (Sept. 24, 2009)-approved
• Governance Discussion Notes (9/24/09)
• Draft Board Operations and Annual Calendar
• Conflict of Interest Form
• Summer Youth Employment and Learning Program Update
• Funding and Advocacy Youth Employment Resolution
• WIA Reauthorization Update
• Update on Current Federal and State Grants
• Hartford Courant 2008 Indicators Report

September 24, 2009

The Lyceum 8:30am - 10am

• The Agenda
• Minutes (June 17, 2009)
• FY 08 / 09 Operations Goals and Objectives - Accomplishments
• FY 08 / 09 Preliminary Year End Financials
• Resource Development and Sustainability Plan and Grant Tracking Report
• FY 09 Revenue Report Mod 6
• 2009 Summer Youth Employment and Learning Program Overview
• Conflict of Interest Form (BRING SIGNED COPY TO MEETING)
• FY 10 Operating Budget Version 2
• FY 09 / 10 WIA Youth Allocations
• One-Stop Services Committee Report
• Board Development

• PRINT ALL DOCUMENTS - CLICK HERE
• The Agenda
• Minutes (Apr 30)
• Third Quarter Financials
• Board Nominations for 2009-2012 Term
• 2009 - 2010 Meeting Schedule
• Election of 2009-2010 Officers
• 2009-2010 Committee Chairs and Vice Chairs
  
• Revenue and Operating Budget, Governance Committee Update and Top Ten Achievements handed out at meeting

April 30, 2009

The Lyceum, 8:30am - 10am

  CWP’s ARRA Allocation Plan

• Summary Bullets for CWP Bd. Meeting on Procurement Process
• Governance Committee Report

• Sponsorship Letter for Workforce Stars Breakfast

• The Agenda
• Minutes
  - Feb 26
  - Mar 24
• Financial Statements
• One-Stop Services, Allocation Plan
  - Allocation Chart
• One-Stop Contract Recommendations
  - Summary Intensive Services
  - Summary Core Services
  - Summary JFES Training
• One-Stop / Future Workforce
  Joint Recommendations
  - Future Workforce - Summer Youth Employment and Learning Program Recommendations
• Future Workforce Program Recommendations

Note:  Notes and attachments have not yet been approved by the Board. This information is NOT on a LIVE website.  Once approved. the information will be posted to www.capitalworkforce.org

• PRINT ALL DOCUMENTS - CLICK HERE

• The Agenda
• Dec. 4 Minutes
• RFQ Guidelines for Future Workforce Services
• Strategic Management Project Plan
• Financial Reports
• Conflict of Interest Policy (appr)
• Governance Committee Update
• RBA Model

December 4, 2008

The Lyceum, 12:30-2pm
Meeting and Holiday Luncheon

Note:  Other documents

on the agenda and not

included above will be distributed

at the meeting.

• PRINT ALL DOCUMENTS - CLICK HERE

• The Agenda
• Oct 30 Meeting Minutes (DRAFT)
• Committee Work Plan
• Contract Rescission Report
• CWP Legislative Priorities
• Federal Legislative Priorities
• Organizational Goals and Objectives

October 30, 2008

The Lyceum, 8:30am - 10am

• PRINT ALL DOCUMENTS - CLICK HERE
• RSVP - Click Here

• The Agenda
• Minutes from 9/25 Board Meeting
• Minutes from One-Stop Services Meeting
• WIA Performance Dashboard
• Operational Goals (Action 1)
• One-Stop RFP Framework (Action 2)

• Board Role Presentation (Powerpoint)