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Board and Committee Meeting Packets and Minutes

For packets, presentations, and minutes before 2017 please fill out a public records request.

2022

Executive Committee September 12, 2022

Meeting Packet

Minutes (draft)

Strategic Planning September 6, 2022

Meeting Packet

Minutes (draft)

Program, Policy & Strategy Committee August 29, 2022

Meeting Packet

Minutes (draft)

Board of Directors Board Meeting August 1, 2022

Meeting Packet

Minutes (draft)

Community Report

Finance Committee July 28, 2022

Meeting Packet

Minutes (draft)

Provider Services Committee June 23, 2022

Meeting Packet

Minutes (draft)

Board of Directors Board Meeting June 6, 2022

Meeting Packet

Minutes (draft)

Community Report

Program, Policy & Strategy Committee May 31, 2022

Meeting Packet

Minutes

Provider Services Committee May 26, 2022

Meeting Packet

Minutes

Finance Committee May 24, 2022

Meeting Packet

Minutes (draft)

Monroe Advisory Committee May 17, 2022

Meeting Packet

Minutes (draft)

Executive Committee May 2, 2022

Meeting Packet

Minutes (draft)

Provider Services Committee April 28, 2022

Meeting Packet

Minutes

Finance Committee April 28, 2022

Meeting Packet

Minutes

Board of Directors Board Meeting April 4, 2022

Meeting Packet

Minutes (draft)

Community Report

Finance Committee March 31, 2022

Meeting Packet

Minutes

Provider Services Committee March 31, 2022

Meeting Packet

Minutes

Program, Policy & Strategy Committee March 28, 2022

Meeting Packet

Minutes

Audit Committee March 21, 2022

Meeting Packet

Minutes (draft)

Monroe Advisory Committee March 15, 2022

Meeting Packet

Minutes

Executive Committee March 7, 2022

Meeting Packet

Minutes

Program, Policy & Strategy Committee February 28, 2022

Meeting Packet

Minutes (draft)

Nominating Committee February 25, 2022

Meeting Packet

Minutes (draft)

Finance Committee February 24, 2022

Meeting Packet

Minutes

Provider Services Committee

February 17, 2022

Meeting Packet

Minutes

Board of Directors Board Meeting

February 7, 2022

Meeting Packet

Minutes

Community Report

Strategic Planning February 3, 2022

Meeting Packet

Minutes

Finance Committee January 28, 2022

Meeting Packet

Minutes

Audit Committee January 28, 2022

Meeting Packet

Meeting Cancelled

Program, Policy & Strategy Committee January 24, 2022

Meeting Packet

Minutes

Monroe Advisory Committee January 18, 2022

Meeting Packet

Minutes

2021

 
Provider Services Committee December 16, 2021

Meeting Packet

Minutes

Governance & Bylaws December 14, 2021

Meeting Packet

Minutes (draft)

Executive Committee December 6, 2021

Meeting Packet

Minutes

Finance Committee

December 2, 2021

Meeting Packet

Minutes

Audit Committee December 2, 2021

Meeting Packet

Minutes

Program, Policy & Strategy Committee November 30, 2021

Meeting Packet

Minutes

Legislative Committee November 18, 2021

Meeting Packet

Minutes (draft)

Provider Services Committee November 18, 2021

Meeting Packet

Minutes

Emergency Funding Assistance for Early Learning/Child Care Providers
Coronavirus Response And Relief Supplemental Appropriations (CRRSA) Act Initiatives Presentation

Board of Directors Annual Board Meeting November 1, 2021

Meeting Packet

Minutes

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

Meeting Packet

Minutes

Finance Committee October 29, 2021

Meeting Packet

Minutes

Provider Services Committee October 28, 2021

Meeting Packet

Minutes

Program, Policy & Strategy Committee October 26, 2021

Meeting Packet

Minutes

Monroe Advisory Committee October 12, 2021

Meeting Packet

Minutes

Department of Children and Families – Child Care Licensing Updates Presentation

HOPE Florida Flyer

Strategic Planning Committee October 7, 2021

Meeting Packet

Minutes

Board of Directors Meeting October 4, 2021

Meeting Packet

Minutes

HOPE Florida Presentation

FRLA Presentation

Community Presentation

Finance Committee September 30, 2021

Meeting Packet

Minutes

Provider Services Committee September 30, 2021

Meeting Packet

Minutes

Program, Policy & Strategy Committee September 27, 2021

Meeting Packet

Minutes

Strategic Planning Committee September 23, 2021

Meeting Packet

Minutes

Board of Directors Meeting September 7, 2021

Meeting Packet

Minutes

Advancing Careers for Low Income Families Presentation

Uniting Business for Good Presentation

Community Presentation

Finance Committee September 2, 2021

Meeting Packet

Minutes

Program, Policy & Strategy Committee August 30, 2021

Meeting Packet

Minutes

Provider Services Committee August 26, 2021

Meeting Packet

Minutes

Monroe Advisory Committee August 10, 2021

Meeting Packet

Minutes

Board of Directors Meeting August 2, 2021

Meeting Packet

Minutes

Community Presentation

Audit Committee July 29, 2021

Meeting Packet

Minutes

Finance Committee July 29, 2021

Meeting Packet

Minutes

Provider Services Committee July 29, 2021

Meeting Packet

Minutes

Program, Policy & Strategy Committee July 26, 2021

Meeting Packet

Minutes

Governance & Bylaws July 14, 2021

Meeting Packet

Minutes

Provider Services Committee June 24, 2021

Meeting Packet

Minutes

Executive Committee June 23, 2021

Meeting Packet

Minutes

Monroe Advisory Committee June 15, 2021

Meeting Packet

Minutes

Board of Directors Meeting June 7, 2021

Meeting Packet

Minutes

CEO Report

Program, Policy & Strategy Committee June 1, 2021

Meeting Packet

Minutes

Provider Services Committee May 27, 2021

Meeting Packet

Minutes

Finance Committee May 27, 2021

Meeting Packet

Minutes

Litigation Committee May 20, 2021

Meeting Packet

Minutes

Executive Committee May 3, 2021

Meeting Packet

Minutes

CEO Report

Provider Services Committee April 29, 2021

Meeting Packet

Minutes

Monroe Advisory Committee April 13, 2021

Meeting Packet

Minutes

Board of Directors Meeting April 5, 2021

Meeting Packet

Minutes

CEO Report

Programs, Policy and Strategy Committee March 29, 2021

Meeting Packet

Minutes

Finance Committee March 25, 2021

Meeting Packet

Minutes

Provider Services Committee March 25, 2021

Meeting Packet

Minutes

Nominating Committee March 9, 2021

Meeting Packet

Minutes

Nominating Committee February 26, 2021

Meeting Packet

Minutes

Finance Committee February 25, 2021

Meeting Packet

Minutes

Programs, Policy and Strategy Committee February 22, 2021

Meeting Packet

Minutes

Monroe Advisory Committee February 9, 2021

Meeting Packet

Minutes

Board of Directors Meeting February 1, 2021

Meeting Packet

Minutes

CEO Report

Finance Committee January 28, 2021

Meeting Packet

Minutes

Audit Committee January 28, 2021

Meeting Packet

Minutes

Programs, Policy & Strategy Committee January 25, 2021

Meeting Packet

Minutes

Legislative Committee January 22, 2021

Meeting Packet

Minutes

2020

Provider Services Committee December 17, 2020

Meeting Packet

Minutes

Monroe Advisory Committee December 8, 2020

Meeting Packet

Minutes

Board of Directors Meeting December 7, 2020

Meeting Packet

Minutes

CEO Report

Ethics Presentation

Finance Committee December 3, 2020

Meeting Packet

Minutes

Programs Committee November 30, 2020

Meeting Packet

Minutes

Governance & Bylaws November 17, 2020

Meeting Packet

Minutes

Finance Committee October 29, 2020

Meeting Packet

Minutes

Audit Committee October 29, 2020

Meeting Packet

Minutes

Executive Committee October 19, 2020

Meeting Packet

Minutes

Board of Directors Meeting October 5, 2020

Meeting Packet

Minutes

CEO Report

Finance Committee October 1, 2020

Meeting Packet

Minutes

Programs Committee September 28, 2020

Meeting Packet

Minutes

Litigation Committee September 24, 2020

Meeting Packet

Minutes

Provider Services Committee September 24, 2020

Meeting Packet

Minutes

Nominating Committee September 24, 2020

Meeting Packet

Minutes

Monroe Advisory Committee September 24, 2020

Meeting Packet

Minutes

Executive Committee September 22, 2020

Meeting Packet

Minutes

Board of Directors Meeting September 8, 2020

Meeting Packet

Minutes

CEO Report

Monroe Advisory Committee September 2, 2020

Meeting Packet

Minutes

Programs, Policy and Strategy Committee August 31, 2020

Meeting Packet

Minutes

Finance Committee August 27, 2020

Meeting Packet

Minutes

Monroe Advisory Committee August 25, 2020

Meeting Packet

Minutes

Strategic Planning August 24, 2020

Meeting Packet

Minutes

Strategic Planning August 3, 2020

Meeting Packet

Minutes

Board of Directors August 3, 2020

Meeting Packet

Minutes

CEO Report

Audit Committee July 30, 2020

Meeting Packet

Minutes

Finance Committee July 30, 2020

Meeting Packet

Minutes

Provider Services July 30, 2020

Meeting Packet

Minutes

Strategic Planning July 23, 2020

Meeting Packet

Minutes

Nominating Committee July 21, 2020

Meeting Packet

Minutes

Strategic Planning July 13, 2020

Meeting Packet

Minutes

Executive Committee June 29, 2020

Meeting Packet

Minutes

Strategic Planning June 26, 2020

Meeting Packet

Minutes

Provider Services Committee June 25, 2020

Meeting Packet

Minutes

Board of Directors June 1, 2020

Meeting Packet

Minutes

CEO Report

Finance Committee May 28, 2020

Meeting Packet

Minutes

Provider Services Committee May 18, 2020

Meeting Packet

Minutes

Provider Services Committee May 6, 2020

Meeting Packet

Minutes

Executive Committee May 4, 2020

Meeting Packet

Minutes

Audit Committee April 30, 2020

Meeting Packet

Minutes

Provider Services Committee April 30, 2020

Meeting Packet

Minutes

Nominating Committee April 27, 2020

Meeting Packet

Minutes

Finance Committee April 20, 2020

Meeting Packet

Minutes

Governance & Bylaws April 16, 2020

Meeting Packet

Minutes

Executive Committee April 6, 2020

Meeting Packet

Minutes

Finance Committee March 26, 2020

Meeting Packet

Minutes

Program Services Committee March 26, 2020

Meeting Packet

Minutes

Board of Directors March 2, 2020

Meeting Packet

Minutes

CEO Report

Provider Services Committee February 27, 2020

Meeting Packet

Minutes

Finance Committee February 26, 2020

Meeting Packet

Minutes

Programs, Policy, and Strategy

Committee Meeting

February 25, 2020

Meeting Packet

Minutes

Provider Services Committee February 18, 2020

Meeting Packet

Minutes

Executive Committee February 3, 2020

Meeting Packet

Minutes

Nominating Committee January 31, 2020

Meeting Packet

Minutes

Provider Services Committee January 30, 2020

Meeting Packet

Minutes

Finance Committee January 29, 2020

Meeting Packet

Minutes

2019

Provider Services Committee December 19, 2019

Meeting Packet

Minutes

Nominating Committee December 13, 2019

Meeting Package

Minutes

Board of Directors December 2, 2019

Meeting Packet

Minutes

CEO Report

Thrive by Five Presentation

Program Committee December 2, 2019

Meeting Packet

Minutes

Provider Services Committee November 21, 2019

Meeting Packet

Minutes

Executive Comittee Meeting November 4, 2019

Meeting Packet

Minutes

Provider Services Committee October 31, 2019

Meeting Packet

Minutes

Board Meeting October 7, 2019

Meeting Packet

Minutes

CEO Report

Finance Committee October 2, 2019

Meeting Packet

Minutes

Strategic Planning Committee October 1, 2019

Meeting Packet

Minutes

Provider Services Committee September 26, 2019

Meeting Packet

Minutes

Strategic Planning Committee September 19, 2019

Meeting Packet

Minutes

Governance & Bylaws September 10, 2019

Meeting Packet

Minutes

Finance Committee August 29, 2019

Meeting Packet

Minutes

Board of Directors August 5, 2019

Meeting Packet

Minutes

CEO Report

Proposed School Readiness Funding

Allocation Formula Discussion

August 2, 2019 Minutes
Finance Committee July 31, 2019

Meeting Packet

Minutes

Board of Directors June 3, 2019

Meeting Packet

Minutes

CEO Report

Provider Services Committee May 30, 2019

Meeting Packet

Minutes

Finance Committee May 28, 2019

Meeting Packet

Minutes

Nominating Committee May 22, 2019

Meeting Packet

Minutes

Monroe County Pre‐K/VPK Initiative

2019‐20 School Year Meeting

May 6, 2019 Minutes
Provider Services Committee May 6, 2019

Meeting Packet

Minutes

Executive Committee May 6, 2019

Meeting Packet

Minutes

Finance Committee May 6, 2019

Meeting Packet

Minutes

Board of Directors April 1, 2019

Meeting Packet

Minutes

CEO Report

Provider Services Committee March 28, 2019

Meeting Packet

Minutes

Finance Committee March 27, 2019

Meeting Packet

Minutes

Audit Committee March 7, 2019

Meeting Packet

Minutes

Board Meeting March 4, 2019

Meeting Packet

Minutes

CEO Report

Board Meeting February 4, 2019

Meeting Packet

Minutes

CEO Report

Program Committee February 4, 2019

Meeting Packet

Minutes

Provider Services Committee January 31, 2019

Meeting Packet

Minutes

Finance Committee January 28, 2019

Meeting Packet

Minutes

Legislative Committee January 28, 2019

Meeting Packet

Minutes

2018

Executive Committee December 19, 2018

Meeting Packet

Minutes

Program Committee December 3, 2018

Meeting Packet

Minutes

Board Meeting December 3, 2018

Meeting Packet

Minutes

No CEO Report

Provider Services November 29, 2018

Meeting Packet

Minutes

Finance Committee November 28, 2018

Meeting Packet

Minutes

Executive Committee November 5, 2018

Meeting Packet

Minutes

Finance Committee October 31, 2018

Meeting Packet

Minutes

Provider Services Committee October 10, 2018
 

Meeting Packet

Minutes

Board Meeting Minutes October 1, 2018

Meeting Packet

Minutes

Strategic Planning Retreat October 1, 2018

Meeting Packet

Minutes

Strategic Planning Presentation

Provider Services Committee September 27, 2018

Meeting Packet

Minutes

Finance Committee September 26, 2018

Meeting Packet

Minutes

Strategic Planning Committee September 26, 2018

Meeting Packet

Minutes

Strategic Planning Committee September 19, 2018

Meeting Packet

Minutes

Strategic Planning Committee September 12, 2018

Meeting Packet

Minutes

Strategic Planning Committee September 5, 2018

Meeting Packet

Minutes

Board of Directors September 4, 2018

Meeting Packet

Minutes

CEO Report

Programs, Policy and Strategy September 4, 2018

Meeting Packet

Minutes

Provider Services Packet August 30, 2018

Meeting Packet

Minutes

Finance Committee August 29, 2018

Meeting Packet

Minutes

Nominating Committee August 23, 2018

Meeting Packet

Minutes

Board of Directors August 6, 2018

Meeting Packet

Minutes

CEO Report

Programs, Policy and Strategy August 6, 2018

Meeting Packet

Minutes

Finance Committee 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

Executive Committee

May 7, 2018

Meeting Packet

Minutes

Nominating Committee April 13, 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 PacketOK

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

Audit Committee February 28, 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 25, 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

Strategic Planning Committee September 5, 2017

Meeting Packet

Minutes

Board of Directors September 5, 2017

Meeting Packet

Minutes

Finance Committee August 30, 2017

Meeting Packet

Minutes

Strategic Planning Committee August 29, 2017

Meeting Packet

Minutes

Provider Services Committee August 29, 2017

Meeting Package

Minutes

Strategic Planning Committee August 22, 2017

Meeting Packet

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

Strategic Planning Committee August 3, 2017

Meeting Packet

Minutes

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