2015 Board Meeting Agendas and Minutes

2015 Board Meetings

DateDayTimeAgendaMinutesAdditional Files
January 21, 2015Wednesday8:30 amAgendaBoard Summary
February 11, 2015Wednesday12:10 pmAgendaMinutes
March 18, 2015Wednesday12:00 pmAgendaMinutes
April 15, 2015Wednesday12:00 pmAgendaMinutes
May 20, 2015Wednesday12:10 pmAgendaMinutes
June 17, 2015Wednesday12:00 pmAgendaMinutes
July 15, 2015Wednesday12:00 pmCanceledCanceled
August 19, 2015Wednesday12:00 pmAgendaMinutes
September 16, 2015Wednesday12:00 pmAgendaMinutes
October 21, 2015Wednesday12:00pmAgendaOctober Minutes
November 18, 2015Wednesday12:00pmAgendaMinutes Draft
December 16, 2015Wednesday12:00pmAgendaMinutes

2015 Governance Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
October 8, 2015Thursday11:00amGovernance Committee Minutes

2015 Finance Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
January 2015No MeetingFinance Report
February 10, 2015Tuesday12:00pmAgendaMinutesFinance Report
March 10, 2015TuesdayCanceledFinance Report
April 14, 2015Tuesday12:00 pmAgendaCommittee Summary
May 12, 2015Tuesday12:00 pmAgenda Committee SummaryFinance Report
June 9, 2015Tuesday12:00 pmAgendaMinutesFinance Report

Action Items
July 14, 2015Tuesday12:00 pmCanceledCanceledCanceled
August 11, 2015Tuesday12:00 pmAgendaMinutesFinance Packet
September 8, 2015Tuesday12:00 pmAgendaCommittee SummaryFinance packet
October 13, 2015Tuesday1:30 pmAgendaMinutes
November MeetingCancelled
December 14, 2015Monday9:30 amAgenda & PacketMinutes

2015 Program Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
January 13, 2015Friday2:00pmMinutes
April 3, 2015Friday1:30 pmAgendaMinutes
October 9, 2015Friday2:00pmAgendaMinutes
December 7, 2015Monday10:30amAgendaMinutes
 

2015 Out of School Time (OST) Design Team Meetings

DateDayTimeAgendaMinutesAdditional Files
November 9, 2015Monday12:00pmAgendaMinutesAligningCommunityPartners11.5.15
Summer Learning Community System Building Initiatives Description
knowledge-in-brief-bolstering-OST-for-city-kids
building_citywide_systems_guide_print
November 23, 2015Monday12:00pmAgendaAgendaLandscape Mapping Blended Version - SR 6 7 12 v5 - to LP
OST Design - Quality Final
Data Collection Process
Why Afterschool Quality Matters- Afterschool Construct
December 7, 2015Monday12:00pmAgendaMinutesDesign Team Proposed Work Groups
Project Plan Overview rev 12.08.2015