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Board and Committee Meeting Packets and Minutes

For packets, presentations and minutes before 2014 please fill out a public records request.

2018

Programs, Policy and Strategy August 6, 2018

Meeting Packet

Minutes

Finance Committe July 25, 2018

Meeting Packet

Minutes

Executive Committee

June 29, 2018

Meeting Packet

Minutes

Provider Services June 28, 2018

Meeting Packet

Minutes

Program Committee June 4, 2018

Meeting Packet

Minutes

Board of Directors June 4, 2018

Meeting Packet

Minutes

CEO Report

Finance Committee May 30, 2018

Meeting Packet

Minutes

Executice Committee

May 7, 2018

Meeting Packet

Minutes

Nominating Committee April 12, 2018

Meeting Packet

Minutes

Audit Committee April 28, 2018

Meeting Packet

Minutes

Provider Services Committee April 26, 2018

Meeting Packet

Minutes

Finance Committee April 25, 2018

Meeting Packet

Minutes

Programs & Policy Committee April 2, 2018

Meeting Packet

Minutes

Board of Directors April 2, 2018

Meeting Packet

Minutes

CEO Report

Provider Services Committee March 29, 2018

Meeting Packet

Minutes

Finance Committee March 28, 2018

Meeting Packet

Minutes

Board of Directors March 5, 2018

Meeting Packet

Minutes

CEO Report

Provider Services Committee March 1, 2018

Meeting Packet

Minutes

Finance Committee February 28, 2018

Meeting Packet

Minutes

Legislative Committee February 26, 2018

Meeting Packet

Minutes

Board of Directors February 5, 2018

Meeting Packet

Minutes

CEO Report

Finance Committee January 31, 2018

Meeting Packet

Minutes

Executive Committee January 24, 2018

Meeting Packet

Minutes

Legislative Committee January 18, 2018

Meeting Packet

Minutes

 2017

Provider Services Committee

December 19, 2017

Meeting Packet

Minutes

Executive Committee December 8, 2017

Meeting Packet

Minutes

Program and Policy Committee December 4, 2017

Meeting Packet

Minutes

Board of Directors December 4, 2017

Meeting Packet

Minutes

CEO Report

Legislative Committee

December 1, 2017

Meeting Packet

Minutes

Finance Committee November 29, 2017

Meeting Packet

Minutes

Provider Services Committee

November 13, 2017

Meeting Packet

Minutes

Provider Services October 6, 2017

Meeting Packet

Minutes

Board of Directors October 2, 2017

Meeting Packet

Minutes

CEO Report

Finance Committee September 27, 2017

Meeting Packet

Minutes

Executive Committee September 27, 2017

Meeting Packet

Minutes

Board of Directors September 5, 2017

Meeting Packet

Minutes

Finance Committee August 30, 2017

Meeting Packet

Minutes

Provider Services Committee August 29, 2017

Meeting Package

Minutes

Provider Services Committee August 22, 2017 Meeting Packet
Minutes
Program and Policy Committee August 7, 2017

Meeting Packet

Minutes

Board of Directors August 7, 2017

Meeting Packet

Minutes

CEO Report

Legislative Committee

July 28, 2017

Meeting Packet

Minutes

Finance Committee

July, 26, 2017

Meeting Packet

Minutes

Provider Services Committee July 25, 2017 Meeting Packet
Meeting Cancelled
Strategic Planning July 11, 2017

Meeting Packet

Minutes

Executive Committee July 11, 2017 Meeting Packet
Minutes
Program and Policy Committee June 5, 2017

Meeting Packet

Minutes

Board of Directors June 5, 2017

Meeting Packet

Minutes

CEO Report

Executive Committee June 5, 2017 Meeting Packet
Minutes
Nominating Committee June 1, 2017

Meeting Packet

Minutes

Finance Committee May 31, 2017 Minutes
Provider Services Committee May 30, 2017

Meeting  Package

Minutes

Provider Services Committee May 2, 2017 Meeting Packet
Minutes
Executive Committee May 1, 2017

Meeting Packet

Minutes

Provider Services Committee April 25, 2017 Meeting Packet
Minutes
Programs & Policy Committee April 3, 2017 Minutes
Board of Directors April 3, 2017 Meeting Packet
Minutes
CEO Report
Miami Children's Museum Presentation
Miami-Dade Quality Counts Workforce Study
Provider Services Committee March 30, 2017

Meeting Packet

Minutes

Provider Services Committee March 20, 2017 Meeting Packet
Minutes
Board of Directors March 6, 2017 Meeting Packet
Minutes
CEO Report
Audit Committee March 1, 2017 Minutes
Programs & Policy Committee February 6, 2017 Meeting Packet
Minutes
Provider Services Committee January 31, 2017 Meeting Packet
Minutes
Executive Committee January 15, 2017 Minutes

2016

Health Services Advisory
Committee Meeting ELC
Programs & Policy and EHS
December 20, 2016 Meeting Packet
Minutes
Provider Services Committee December 13, 2016 Meeting Packet
Board of Directors December 5, 2016 Meeting Packet
Minutes
CEO Presentation
Strategic Planning Committee December 1, 2016

Meeting Packet

Minutes

Finance Committee November 30, 2016 Meeting Packet
Minutes
Strategic Planning Committee November 7, 2016

Meeting Packet

Minutes

Board of Directors November 7, 2016 Meeting Packet
Minutes
CEO Presentation
Finance Committee October 26, 2016 Meeting Packet
Minutes
Strategic Planning Committee October 25, 2016

Meeting Packet

Minutes

Provider Services October 17, 2016

Meeting Packet

Minutes

Strategic Planning Committee October 17, 2016

Meeting Packet

Minutes

Program Services Committee October 17, 2016

Meeting Packet

Minutes

Health Services Advisory
Committee Meeting ELC
Programs & Policy and EHS
October 17, 2016 Meeting Packet
Minutes
Board of Directors October 3, 2016 Meeting Packet
Minutes
CEO Presentation
Finance Committee September 27, 2016 Meeting Packet
Minutes
Provider Services Committee September 27, 2016 Meeting Packet
Strategic Planning September 22, 2016

Meeting Packet

Minutes

Nominating Committee September 21, 2016 Meeting Packet
Minutes
Strategic Planning September 12, 2016

Meeting Packet

Minutes

Health Services Advisory
Committee Meeting ELC
Programs & Policy and EHS
September 6, 2016 Meeting Packet
Minutes
Board of Directors September 6, 2016 Meeting Packet
Minutes
CEO Presentation
Finance Committee August 31, 2016 Meeting Packet
Minutes
Audit Committee August 31, 2016 Meeting Packet
Minutes
Provider Services Committee August 30, 2016 Meeting Packet
Minutes
Governance and Bylaws
and Nominating Committee
August 4, 2016 Meeting Packet
Minutes
Programs & Policy Committee August 1, 2016 Meeting Packet
Minutes
Board of Directors August 1, 2016 Meeting Packet
Minutes
CEO Presentation
Finance Committee July 27, 2016 Meeting Packet
Minutes
Executive Committee June 28, 2016 Meeting Packet
Minutes
Provider Services Committee June 21, 2016 Meeting Packet
Minutes
Nominating Committee June 6, 2016 Meeting Packet
Minutes
Board of Directors June 6, 2016 Meeting Packet
Minutes
CEO Presentation
Programs & Policy Committee June 1, 2016 Meeting Packet
Minutes
Finance Committee June 1, 2016 Meeting Packet
Minutes
Provider Services Committee May 31, 2016 Meeting Packet
Minutes
Board of Directors May 2, 2016 Meeting Packet
Minutes
CEO Presentation
Finance Committee April 27, 2016 Meeting Packet
Minutes
Executive Committee April 27, 2016 Meeting Packet
Minutes
Board of Directors April 4, 2016 Meeting Packet
Minutes
CEO Presentation
Programs & Policy Committee March 30, 2016

Meeting Packet

Minutes

Finance Committee March 30, 2016 Meeting Packet
Minutes
Nominating Committee March 28, 2016 Meeting Packet
Minutes
Board of Directors March 7, 2016 Meeting Packet
Minutes
CEO Presentation
Governance and Bylaws
and Nominating Committee
February 25, 2016 Meeting Packet
Minutes
Programs & Policy Committee February 24, 2016

Meeting Packet

Minutes

Finance Committee February 24, 2016 Meeting Packet
Minutes
Provider Services Committee February 23, 2016 Meeting Packet
Minutes
Audit Committee February 22, 2016 Meeting Packet
Minutes
Inclusion Work Group February 12, 2016 Meeting Packet
Minutes
Audit Committee February 10, 2016 Meeting Packet
Minutes
Board of Directors February 1, 2016 Meeting Packet
Minutes
CEO Presentation
Programs & Policy Committee January 28, 2016

Meeting Packet

Minutes

Finance Committee January 27, 2016 Meeting Packet
Minutes
Legislative Committee January 21, 2016 Meeting Packet
Minutes

2015

Finance Committee December 7, 2015 Meeting Packet
Minutes
Board of Directors December 7, 2015 Meeting Packet
Minutes
CEO Presentation
Provider Services Committee November 24, 2015 Meeting Packet
Minutes
Programs, Policy and Provider
Services Committee Meeting
November 23, 2015

Meeting Packet

Minutes

Board of Directors November 2, 2015 Meeting Packet
Minutes
CEO Presentation
Finance Committee October 28, 2015 Meeting Packet
Minutes
Programs, Policy and Provider
Services Committee Meeting
October 28, 2015

Meeting Packet

Minutes

Inclusion Workgroup October 27, 2015

Meeting Packet

Minutes

Inclusion Workgroup October 13, 2015

Meeting Packet

Minutes

Board of Directors October 5, 2015 Meeting Packet
Minutes
CEO Presentation
Finance Committee September 30, 2015 Meeting Packet
Minutes
Provider Services Committee September 29, 2015 Meeting Packet
Minutes
Inclusion Workgroup September 22, 2015

Meeting Packet

Minutes

ELC Review Hearing Committee September 11, 2015 Meeting Packet
Minutes
Board of Directors September 8, 2015 Meeting Packet
Minutes
Finance Committee August 26, 2015 Meeting Packet
Minutes
Inclusion Workgroup August 25, 2015

Meeting Packet

Minutes

Legislative Committee August 25, 2015 Meeting Packet
Minutes
Provider Services Committee August 25, 2015 Meeting Packet
Minutes
Nominating Committee August 24, 2015

Meeting Packet

Minutes

Board of Directors August 3, 2015 Meeting Packet
Minutes
CEO Presentation
Finance Committee July 29, 2015 Meeting Packet
Minutes
Programs, Policy and Provider
Services Committee Meeting
July 29, 2015 Meeting Packet
Minutes
Provider Services Committee July 28, 2015 Meeting Packet
Minutes
Board of Directors Jun 1, 2015 Meeting Packet
Minutes
CEO Presentation
Strategic Planning May 28, 2015

Meeting Packet

Minutes

Finance Committee May 27, 2015

Meeting Packet

Minutes

Strategic Planning May 4, 2015 Meeting Packet
Minutes
Board of Directors May 4, 2015 Minutes
CEO Presentation
Finance Committee April 28, 2015

Meeting Packet

Minutes

Strategic Planning April 28, 2015 Meeting Packet
Minutes
Provider Services Committee April 28, 2015 Meeting Packet
StrategicPlanning April 20, 2015

Meeting Packet

Minutes

Board of Directors April 6, 2015 Minutes
CEO Presentation
Finance Committee April 1, 2015

Meeting Packet

Minutes

Provider Services Committee March 31, 2015

Meeting Packet

Minutes

Board of Directors March 6, 2015 Minutes
CEO Presentation
Finance Committee February 25, 2015

Meeting Packet

Minutes

Programs, Policy and Provider
Services Committee Meeting
February 24, 2015 Meeting Packet
Minutes
Nominating Committee February 18, 2015

Meeting Packet

Minutes

Board of Directors February 6, 2015 Minutes
CEO Presentation
Fnance Committee January 28, 2015

Meeting Packet

Minutes

Audit Committee January 28, 2015 Meeting Packet
Provider Services Committee and
Programs & Policy Committee
January 27, 2015 Meeting Packet
Minutes
Executive Committee January 23, 2015

Meeting Packet

Minutes