2016 Board Meeting Agendas & Minutes

2016 Board Meetings

DateDayTimeAgendaMinutesAdditional Files
January 20, 2016Wednesday8:30am-2:30pm (Board Meeting & Retreat)AgendaMinutes
February 16, 2016Tuesday9:00amAgendaMinutes
March 15, 2016Tuesday9:00amAgendaMinutes
April 19, 2016Tuesday9:00amAgendaMinutes
May 17, 2016Tuesday9:00amBoard Packet MinutesJax Journey and JCC Board meeting Summary
June 21, 2016Tuesday9:00amJune Board PacketMinutes
August 17, 2016Wednesday12:00pmAugust Board PacketAugust Board Summary
September 21, 2016Wednesday12:00pmSeptember Board PacketSeptember Board Summary
October 19, 2016Wednesday12:00pmOctober Board PacketOctober Board SummaryDCF Licensure Meeting Summary
November 21, 2016Monday12:00pmNovember Board PacketNovember Board Summary
December 19, 2016Monday12:00pmDecember Board PacketDecember Board Summary
 

2016 Governance Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
 

2016 Finance Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
January 12, 2016Tuesday9:00amAgendaMinutes
February 9, 2016Tuesday9:00amAgenda/Minutes
March 8, 2016Tuesday9:00amAgenda & Finance PacketMinutes
March 17, 2016Thursday9:00amAgendaMinutesEmergency Finance meeting packet
April 12, 2016Tuesday9:00amAgenda & PacketMinutes
May 10, 2016 (Joint Committee Meeting)Tuesday9:00amFinance and Program AgendaFinance and Program Minutes
June 2, 2016 (Joint Committee Meeting)Thursday9:00amProgram-Finance Committee AgendaMinutes
August 10, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
September 14, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee MinutesCJRG-Grant_Gateway
October 12,2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
November 9, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
December 14, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
 

2016 Program Committee Meetings

DateDayTimeAgendaMinutesAdditional Files
March 10, 2016Tuesday9:00amAgendaMinutes
April 4, 2016Monday9:00amAgenda & Action ItemsMinutes
May 10, 2016 (Joint Committee Meeting)Tuesday9:00amFinance and Program AgendaFinance and Program Minutes
June 2, 2016 (Joint Committee Meeting)Thursday9:00amProgram-Finance Committee AgendaMinutes
August 10, 2016( Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
September 14, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee MinutesCJRG-Grant_Gateway
October 12, 2016 (Joint Committee Meeting)Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
November 9, 2016Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
December 14, 2016Wednesday9:00amProgram-Finance Committee AgendaProgram-Finance Committee Minutes
 

2016 Out of School Time (OST) Design Team Meetings

DateDayTimeAgendaMinutesAdditional Files
January 11MondayNoonAgendaMinutesOverview of Scope of Work
Baltimore_CI_Report_2014-2
Working Groups
January 25MondayNoonAgendaMinutesOverview Jacksonville System for Afterschool and Summer Learning
February 22Monday11:30amAgendaMinutesQuality out of school time programs

Education Partners OST Overview Powerpoint (Draft 2.22.16)

Providers Meeting Notes

Synthesis of Provider Meeting Notes
March 7MondayNoonAgendaMinutesOST Data Analysis & Needs Updates Presentation for Steering Committee

Interview Overview

Provider Meeting 2 Flip Chart and Notes
April 11Monday11:30amAgendaMinutes
May 9Monday9:30amAgendaMinutesAction.Vision.Goals.Strategies-2
May 23Monday11:30amAgenda
June 6MondayAgendaMinutes
June 27Monday11:30 amMinutes