Board and Committee Meeting Packets and Minutes
For packets, presentations, and minutes before 2017 please fill out a public records request.
2024
| Monroe Advisory Committee | November 14, 2024 | |
| Board of Directors Meeting | November 4, 2024 |
Meeting Packet Minutes |
| Finance Committee | October 31, 2024 |
Minutes |
| Board of Directors Meeting | October 7, 2024 |
Minutes (draft) |
| Finance Committee | October 1, 2024 | |
| Program Policy and Strategy Committee | September 23, 2024 |
Minutes (draft) |
|
Strategic Planning Committee |
September 19, 2024 |
Minutes (draft) |
|
Executive Committee |
September 9, 2024 |
Minutes (draft) |
| Finance Committee | August 27, 2024 | |
| Monroe Advisory Committee | August 15, 2024 |
Meeting Packet |
| Board of Directors Meeting | August 5, 2024 | |
| Finance Committee | July 25, 2024 | |
| Provider Services Committee | June 27, 2024 | |
| Board of Directors Meeting | June 3, 2024 | |
| Provider Services Committee | May 30, 2024 | |
| Finance Committee | May 30, 2024 | |
| Executive Committee | May 6, 2024 | |
| Finance Committee | April 29, 2024 | |
| Board of Directors Meeting | April 1, 2024 | |
| Program Policy and Strategy Committee | March 25, 2024 | |
| Executive Committee | March 5, 2024 | |
| Finance Committee | February 29, 2024 | |
| Board of Directors Meeting | February 5, 2024 | |
| Finance Committee | January 25, 2024 | |
| Legislative Committee | January 24, 2024 |
Minutes (draft) |
| Monroe Advisory Committee | January 18, 2024 |
2023
| Executive Committee | December 4, 2023 | |
| Finance Committee | November 30, 3023 | |
| Board of Directors Meeting | November 6, 2023 | |
| Finance Committee | October 26, 2023 | |
| Provider Services Committee | October 26, 2023 |
Minutes (draft) |
| Board of Directors Meeting | October 2, 2023 | |
| Finance Committee | September 28, 2023 | |
| Provider Services Committee | September 28, 2023 | |
|
Strategic Planning Committee |
September 13, 2023 | |
| Board of Directors Meeting | September 11, 2023 | |
| Finance Committee | August 31, 2023 | |
| Program Policy and Strategy Committee | August 28, 2023 | |
| Monroe Advisory Committee | August 15, 2023 | |
| Executive Committee | August 7, 2023 | |
| Provider Services Committee | July 24, 2023 | |
| Executive Committee | July 7, 2023 | |
| Board of Directors Meeting | June 5, 2023 | |
| Board of Directors Meeting | April 3, 2023 | |
| Finance Committee | March 31, 2023 | |
| Program Policy and Strategy Committee | March 27, 2023 | |
| Monroe Advisory Committee | March 14, 2023 | |
| Provider Services Committee | March 30, 2023 | |
| Nominating Committee | March 1, 2023 |
Minutes (draft) |
| Program Policy and Strategy Committee | February 27, 2023 | |
| Provider Services Committee | February 16, 2023 | |
| Board of Directors Meeting | February 6, 2023 | |
| Finance Committee | February 2, 2023 | |
| Program Policy and Strategy Committee | January 27, 2023 | |
| Monroe Advisory Committee | January 19, 2023 | |
| Legislative Committee | January 11, 2023 | |
| Executive Committee | January 9, 2023 |
2022
| Executive Committee | December 5, 2022 | |
| Finance Committee | December 1, 2022 | |
| Program, Policy & Strategy Committee | November 28, 2022 | |
| Provider Services Committee | November 17, 2022 | |
| Board of Directors Meeting | November 7, 2022 | |
| Finance Committee | October 27, 2022 | |
| Program, Policy & Strategy Committee | October 24, 2022 | |
| Nominating Committee | October 20, 2022 | |
| Executive Committee | October 18, 2022 | |
| Litigation Committee | October 18, 2022 |
Minutes (draft) |
| Legislative Committee | October 18, 2022 | |
| Monroe Advisory Committee | October 11, 2022 | |
| Board of Directors Meeting | October 3, 2022 | |
| Finance Committee | September 29, 2022 | |
| Provider Services | September 29, 2022 | |
| Program, Policy & Strategy Committee | September 26, 2022 | |
| Executive Committee | September 12, 2022 | |
| Executive and Legislative Committee | September 6, 2022 |
Minutes (draft) |
| Strategic Planning | September 6, 2022 | |
| Finance Committee | September 1, 2022 | |
| Program, Policy & Strategy Committee | August 29, 2022 |
Minutes (draft) |
| Provider Services | August 25, 2022 | |
| Monroe Advisory Committee | August 16, 2022 | |
| Board of Directors Board Meeting | August 1, 2022 | |
| Finance Committee | July 28, 2022 | |
| Provider Services Committee | June 23, 2022 | |
| Board of Directors Board Meeting | June 6, 2022 |
Minutes (draft) |
| Program, Policy & Strategy Committee | May 31, 2022 | |
| Provider Services Committee | May 26, 2022 | |
| Finance Committee | May 24, 2022 | |
| Monroe Advisory Committee | May 17, 2022 | |
| Executive Committee | May 2, 2022 | |
| Provider Services Committee | April 28, 2022 | |
| Finance Committee | April 28, 2022 | |
| Board of Directors Board Meeting | April 4, 2022 | |
| Finance Committee | March 31, 2022 | |
| Provider Services Committee | March 31, 2022 | |
| Program, Policy & Strategy Committee | March 28, 2022 | |
| Audit Committee | March 21, 2022 |
Minutes (draft) |
| Monroe Advisory Committee | March 15, 2022 | |
| Executive Committee | March 7, 2022 | |
| Program, Policy & Strategy Committee | February 28, 2022 | |
| Nominating Committee | February 25, 2022 | |
| Finance Committee | February 24, 2022 | |
| Provider Services Committee |
February 17, 2022 |
|
| Board of Directors Board Meeting |
February 7, 2022 |
|
| Strategic Planning | February 3, 2022 | |
| Finance Committee | January 28, 2022 | |
| Audit Committee | January 28, 2022 |
Meeting Cancelled |
| Program, Policy & Strategy Committee | January 24, 2022 | |
| Monroe Advisory Committee | January 18, 2022 |
2021
| Provider Services Committee | December 16, 2021 | |
| Governance & Bylaws | December 14, 2021 |
Minutes (draft) |
| Executive Committee | December 6, 2021 | |
|
Finance Committee |
December 2, 2021 | |
| Audit Committee | December 2, 2021 | |
| Program, Policy & Strategy Committee | November 30, 2021 | |
| Legislative Committee | November 18, 2021 |
Minutes (draft) |
| Provider Services Committee | November 18, 2021 | |
| Board of Directors Annual Board Meeting | November 1, 2021 |
Illustration of Mission Critical Activities Presentation Advisory Board-Driven Topic-Specific Needs Assessment of Monroe County Report Raising Quality - Better Child Outcomes for All, Strategic Initiatives Presentation |
| Strategic Planning Committee | October 29, 2021 | |
| Finance Committee | October 29, 2021 | |
| Provider Services Committee | October 28, 2021 | |
| Program, Policy & Strategy Committee | October 26, 2021 | |
| Monroe Advisory Committee | October 12, 2021 |
Department of Children and Families – Child Care Licensing Updates Presentation |
| Strategic Planning Committee | October 7, 2021 | |
| Board of Directors Meeting | October 4, 2021 | |
| Finance Committee | September 30, 2021 | |
| Provider Services Committee | September 30, 2021 | |
| Program, Policy & Strategy Committee | September 27, 2021 | |
| Strategic Planning Committee | September 23, 2021 | |
| Board of Directors Meeting | September 7, 2021 |
Advancing Careers for Low Income Families Presentation |
| Finance Committee | September 2, 2021 | |
| Program, Policy & Strategy Committee | August 30, 2021 | |
| Provider Services Committee | August 26, 2021 | |
| Monroe Advisory Committee | August 10, 2021 | |
| Board of Directors Meeting | August 2, 2021 | |
| Audit Committee | July 29, 2021 | |
| Finance Committee | July 29, 2021 | |
| Provider Services Committee | July 29, 2021 | |
| Program, Policy & Strategy Committee | July 26, 2021 | |
| Governance & Bylaws | July 14, 2021 | |
| Provider Services Committee | June 24, 2021 | |
| Executive Committee | June 23, 2021 | |
| Monroe Advisory Committee | June 15, 2021 | |
| Board of Directors Meeting | June 7, 2021 | |
| Program, Policy & Strategy Committee | June 1, 2021 | |
| Provider Services Committee | May 27, 2021 | |
| Finance Committee | May 27, 2021 | |
| Litigation Committee | May 20, 2021 | |
| Executive Committee | May 3, 2021 | |
| Provider Services Committee | April 29, 2021 | |
| Monroe Advisory Committee | April 13, 2021 | |
| Board of Directors Meeting | April 5, 2021 | |
| Programs, Policy and Strategy Committee | March 29, 2021 | |
| Finance Committee | March 25, 2021 | |
| Provider Services Committee | March 25, 2021 | |
| Nominating Committee | March 9, 2021 | |
| Nominating Committee | February 26, 2021 | |
| Finance Committee | February 25, 2021 | |
| Programs, Policy and Strategy Committee | February 22, 2021 | |
| Monroe Advisory Committee | February 9, 2021 | |
| Board of Directors Meeting | February 1, 2021 | |
| Finance Committee | January 28, 2021 | |
| Audit Committee | January 28, 2021 | |
| Programs, Policy & Strategy Committee | January 25, 2021 | |
| Legislative Committee | January 22, 2021 |
2020
| Provider Services Committee | December 17, 2020 | |
| Monroe Advisory Committee | December 8, 2020 | |
| Board of Directors Meeting | December 7, 2020 | |
| Finance Committee | December 3, 2020 | |
| Programs Committee | November 30, 2020 | |
| Governance & Bylaws | November 17, 2020 | |
| Finance Committee | October 29, 2020 | |
| Audit Committee | October 29, 2020 | |
| Executive Committee | October 19, 2020 | |
| Board of Directors Meeting | October 5, 2020 | |
| Finance Committee | October 1, 2020 | |
| Programs Committee | September 28, 2020 | |
| Litigation Committee | September 24, 2020 | |
| Provider Services Committee | September 24, 2020 | |
| Nominating Committee | September 24, 2020 | |
| Monroe Advisory Committee | September 24, 2020 |
Minutes |
| Executive Committee | September 22, 2020 | |
| Board of Directors Meeting | September 8, 2020 | |
| Monroe Advisory Committee | September 2, 2020 |
Minutes |
| Programs, Policy and Strategy Committee | August 31, 2020 | |
| Finance Committee | August 27, 2020 | |
| Monroe Advisory Committee | August 25, 2020 |
Meeting Packet |
| Strategic Planning | August 24, 2020 | |
| Strategic Planning | August 3, 2020 | |
| Board of Directors | August 3, 2020 | |
| Audit Committee | July 30, 2020 | |
| Finance Committee | July 30, 2020 | |
| Provider Services | July 30, 2020 | |
| Strategic Planning | July 23, 2020 | |
| Nominating Committee | July 21, 2020 | |
| Strategic Planning | July 13, 2020 | |
| Executive Committee | June 29, 2020 | |
| Strategic Planning | June 26, 2020 | |
| Provider Services Committee | June 25, 2020 | |
| Board of Directors | June 1, 2020 | |
| Finance Committee | May 28, 2020 | |
| Provider Services Committee | May 18, 2020 | |
| Provider Services Committee | May 6, 2020 | |
| Executive Committee | May 4, 2020 | |
| Audit Committee | April 30, 2020 | |
| Provider Services Committee | April 30, 2020 | |
| Nominating Committee | April 27, 2020 | |
| Finance Committee | April 20, 2020 | |
| Governance & Bylaws | April 16, 2020 | |
| Executive Committee | April 6, 2020 | |
| Finance Committee | March 26, 2020 | |
| Program Services Committee | March 26, 2020 | |
| Board of Directors | March 2, 2020 | |
| Provider Services Committee | February 27, 2020 | |
| Finance Committee | February 26, 2020 | |
|
Programs, Policy, and Strategy Committee Meeting |
February 25, 2020 | |
| Provider Services Committee | February 18, 2020 |
Meeting Packet |
| Executive Committee | February 3, 2020 | |
| Nominating Committee | January 31, 2020 | |
| Provider Services Committee | January 30, 2020 | |
| Finance Committee | January 29, 2020 |
2019
| Provider Services Committee | December 19, 2019 | |
| Nominating Committee | December 13, 2019 | |
| Board of Directors | December 2, 2019 | |
| Program Committee | December 2, 2019 | |
| Provider Services Committee | November 21, 2019 | |
| Executive Comittee Meeting | November 4, 2019 | |
| Provider Services Committee | October 31, 2019 | |
| Board Meeting | October 7, 2019 | |
| Finance Committee | October 2, 2019 | |
| Strategic Planning Committee | October 1, 2019 | |
| Provider Services Committee | September 26, 2019 | |
| Strategic Planning Committee | September 19, 2019 | |
| Governance & Bylaws | September 10, 2019 | |
| Finance Committee | August 29, 2019 | |
| Board of Directors | August 5, 2019 | |
|
Proposed School Readiness Funding Allocation Formula Discussion |
August 2, 2019 | Minutes |
| Finance Committee | July 31, 2019 | |
| Board of Directors | June 3, 2019 | |
| Provider Services Committee | May 30, 2019 | |
| Finance Committee | May 28, 2019 | |
| Nominating Committee | May 22, 2019 | |
|
Monroe County Pre‐K/VPK Initiative 2019‐20 School Year Meeting |
May 6, 2019 | Minutes |
| Provider Services Committee | May 6, 2019 | |
| Executive Committee | May 6, 2019 | |
| Finance Committee | May 6, 2019 | |
| Board of Directors | April 1, 2019 | |
| Provider Services Committee | March 28, 2019 | |
| Finance Committee | March 27, 2019 | |
| Audit Committee | March 7, 2019 | |
| Board Meeting | March 4, 2019 | |
| Board Meeting | February 4, 2019 | |
| Program Committee | February 4, 2019 | |
| Provider Services Committee | January 31, 2019 | |
| Finance Committee | January 28, 2019 | |
| Legislative Committee | January 28, 2019 |
2018
| Executive Committee | December 19, 2018 | |
| Program Committee | December 3, 2018 | |
| Board Meeting | December 3, 2018 |
No CEO Report |
| Provider Services | November 29, 2018 | |
| Finance Committee | November 28, 2018 | |
| Executive Committee | November 5, 2018 | |
| Finance Committee | October 31, 2018 | |
| Provider Services Committee | October 10, 2018 |
|
| Board Meeting Minutes | October 1, 2018 | |
| Strategic Planning Retreat | October 1, 2018 | |
| Provider Services Committee | September 27, 2018 | |
| Finance Committee | September 26, 2018 | |
| Strategic Planning Committee | September 26, 2018 | |
| Strategic Planning Committee | September 19, 2018 | |
| Strategic Planning Committee | September 12, 2018 | |
| Strategic Planning Committee | September 5, 2018 | |
| Board of Directors | September 4, 2018 | |
| Programs, Policy and Strategy | September 4, 2018 | |
| Provider Services Packet | August 30, 2018 | |
| Finance Committee | August 29, 2018 | |
| Nominating Committee | August 23, 2018 | |
| Board of Directors | August 6, 2018 | |
| Programs, Policy and Strategy | August 6, 2018 | |
| Finance Committee | July 25, 2018 | |
|
Executive Committee |
June 29, 2018 | |
| Provider Services | June 28, 2018 | |
| Program Committee | June 4, 2018 | |
| Board of Directors | June 4, 2018 | |
| Finance Committee | May 30, 2018 | |
|
Executive Committee |
May 7, 2018 | |
| Nominating Committee | April 13, 2018 | |
| Provider Services Committee | April 26, 2018 | |
| Finance Committee | April 25, 2018 | |
| Programs & Policy Committee | April 2, 2018 | |
| Board of Directors | April 2, 2018 | |
| Provider Services Committee | March 29, 2018 | |
| Finance Committee | March 28, 2018 | |
| Board of Directors | March 5, 2018 | |
| Provider Services Committee | March 1, 2018 | |
| Audit Committee | February 28, 2018 | |
| Finance Committee | February 28, 2018 | |
| Legislative Committee | February 26, 2018 | |
| Board of Directors | February 5, 2018 | |
| Finance Committee | January 31, 2018 | |
| Executive Committee | January 25, 2018 | |
| Legislative Committee | January 18, 2018 |
2017
|
Provider Services Committee |
December 19, 2017 | |
| Executive Committee | December 8, 2017 | |
| Program and Policy Committee | December 4, 2017 | |
| Board of Directors | December 4, 2017 | |
|
Legislative Committee |
December 1, 2017 | |
| Finance Committee | November 29, 2017 | |
|
Provider Services Committee |
November 13, 2017 | |
| Provider Services | October 6, 2017 | |
| Board of Directors | October 2, 2017 | |
| Finance Committee | September 27, 2017 | |
| Executive Committee | September 27, 2017 | |
| Strategic Planning Committee | September 5, 2017 | |
| Board of Directors | September 5, 2017 | |
| Finance Committee | August 30, 2017 | |
| Strategic Planning Committee | August 29, 2017 | |
| Provider Services Committee | August 29, 2017 | |
| Strategic Planning Committee | August 22, 2017 | |
| Provider Services Committee | August 22, 2017 | Meeting Packet Minutes |
| Program and Policy Committee | August 7, 2017 | |
| Board of Directors | August 7, 2017 | |
| Strategic Planning Committee | August 3, 2017 | |
|
Legislative Committee |
July 28, 2017 | |
|
Finance Committee |
July 26, 2017 | |
| Provider Services Committee | July 25, 2017 | Meeting Packet Meeting Cancelled |
| Strategic Planning | July 11, 2017 | |
| Executive Committee | July 11, 2017 | Meeting Packet Minutes |
| Program and Policy Committee | June 5, 2017 | |
| Board of Directors | June 5, 2017 | |
| Executive Committee | June 5, 2017 | Meeting Packet Minutes |
| Nominating Committee | June 1, 2017 | |
| Finance Committee | May 31, 2017 | Minutes |
| Provider Services Committee | May 30, 2017 | |
| Provider Services Committee | May 2, 2017 | Meeting Packet Minutes |
| Executive Committee | May 1, 2017 | |
| 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 | |
| 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 |
