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Board Meeting Calendar

BOARD: Meeting
Tuesday, November 19, 2013 - 6:00pm - 8:30pm

6:00Store Tour
6:30Call meeting to order
6:30Review and Appro
ve the Agenda
6:30Announcements
6:35Personal & Professional Check-In
6:4
5Google Apps for the BoD
6:55401k Match Approval
7:05Board Scorecard Deve
lopment
7:15Motion to approve 19 November 2013 Consent Agenda
7:201221 Re
model Update
7:30Strategic Plan Proposal Evaluation Criteria
8:00Conflict
s of Interest and the Board
8:30Decisions Made/Next Actions
8:30Adjourn

West Community Room
BOARD: Meeting
Tuesday, December 17, 2013 - 6:30pm - 8:30pm

Meeting Rose Marie
Nominations Process 2014 and Bylaw Change D
iscussion
Approve CRF amount
Motion to approve 17 December 2013 Consent A
genda
GrowthWorks Proposal
Next Generation Consulting Proposal Vote
1221Remodel Update

Willy West Community Room
BOARD: Meeting
Tuesday, January 21, 2014 - 6:30pm - 8:30pm

Personal or Professional Check-In
Policy D4 Meeting Conduct
B

Willy West Community Room
BOARD: Meeting
Tuesday, February 18, 2014 - 6:30pm - 9:00pm

Due to the discussion of sensitive financial information, thisBoard Meeting will be closed to executive session.

3rd Site Task Force
Recommendation
Race to Equity Report/Cultural Competency and the Board
In
troduce Bylaw changes
FY14 Goals and Growthworks
Board Vacancy Discussion

United States
BOARD: Meeting
Tuesday, February 18, 2014 - 6:30pm - 9:00pm

Due to the discussion of sensitive financial information, thisBoard Meeting will be closed to executive session.

3rd Site Task Force
Recommendation
Race to Equity Report/Cultural Competency and the Board
In
troduce Bylaw changes
FY14 Goals and Growthworks
Board Vacancy Discussion

WI
BOARD: Meeting
Tuesday, February 18, 2014 - 6:30pm - 9:00pm

Due to the discussion of sensitive financial information, thisBoard Meeting will be closed to executive session.

3rd Site Task Force
Recommendation
Race to Equity Report/Cultural Competency and the Board
In
troduce Bylaw changes
FY14 Goals and Growthworks
Board Vacancy Discussion

Madison
BOARD: Meeting
Tuesday, February 18, 2014 - 6:30pm - 9:00pm

Due to the discussion of sensitive financial information, thisBoard Meeting will be closed to executive session.

3rd Site Task Force
Recommendation
Race to Equity Report/Cultural Competency and the Board
In
troduce Bylaw changes
FY14 Goals and Growthworks
Board Vacancy Discussion

1222 Williamson Street
BOARD: Meeting CANCELED
Tuesday, March 18, 2014 - 6:30pm - 8:30pm

The Board is having a Strategic Planning Retreat on March 14 an
d 15 in place of the Board Meeting scheduled for this date.

Willy West Community Room
BOARD: Meeting
Tuesday, April 15, 2014 - 6:30pm - 8:30pm
United States
BOARD: Meeting
Tuesday, April 15, 2014 - 6:30pm - 8:30pm
WI
BOARD: Meeting
Tuesday, April 15, 2014 - 6:30pm - 8:30pm
Madison
BOARD: Meeting
Tuesday, April 15, 2014 - 6:30pm - 8:30pm
1457 East Washington Avenue
BOARD: Meeting
Tuesday, May 20, 2014 - 6:30pm - 8:30pm
United States
BOARD: Meeting
Tuesday, May 20, 2014 - 6:30pm - 8:30pm
WI
BOARD: Meeting
Tuesday, May 20, 2014 - 6:30pm - 8:30pm
Madison
BOARD: Meeting
Tuesday, May 20, 2014 - 6:30pm - 8:30pm
1457 East Washington Avenue
BOARD: Meeting
Tuesday, June 17, 2014 - 6:30pm - 8:30pm
United States
BOARD: Meeting
Tuesday, June 17, 2014 - 6:30pm - 8:30pm
WI
BOARD: Meeting
Tuesday, June 17, 2014 - 6:30pm - 8:30pm
Madison
BOARD: Meeting
Tuesday, June 17, 2014 - 6:30pm - 8:30pm
1457 East Washington Avenue
BOARD: Meeting
Tuesday, July 15, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.
BOARD: Meeting
Tuesday, August 19, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.
BOARD: Meeting
Tuesday, September 16, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.
BOARD: Meeting
Tuesday, October 21, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.
BOARD: Meeting
Tuesday, November 18, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.