Board & Committee Meetings - 2014

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December 17 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574

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Meeting Notice & Agenda Enclosure 1 01 09-10-14 SWWDB Meeting Minutes-DRAFT Enclosure 2 Summary Financial Statement 11-14 Enclosure 3 Detailed Revenue and Expense Report 11-14 Enclosure 4 Quarterly Financial Summary 11-14 Enclosure 5 ETP Scoring Forms Enclosure 6 B.620 Employee Performance Appraisal & Counseling Policy Enclosure 7 C.901 Audit and Audit Resolution Policy Enclosure 8 E.110 Complaints Grievances and Appeals Policy Enclosure 9 Performance Reports 2014 Q1 Enclosure 10 Form 990 Enclosure 11 2013-14 DRAFT Audit Report Enclosure 12 2014-15 Dean Health Plan Renewal Enclosure 13 Dean Health Plan HMO Option Enclosure 14 11-04-14 EC Meeting Minutes-Draft Enclosure 15 10-08-14 Youth Council Meeting Minutes-DRAFT Meeting Minutes

November 19 Audit Ad Hoc Committee SWWDB Administrative Office 1370 N. Water Street Platteville, WI 53818	Back to Board Meetings
Meeting Notice and Agenda Handout 1 Draft Audit Report Meeting Minutes

November 4 Executive Committee GreenCo Industries 1601 4th Avenue West Monroe, WI 53566	Back to Board Meetings
Meeting Notice and Agenda Enclosure 1 06-11-14 EC Meeting Minutes Enclosure 2 2014-15 Dean Health Plan Renewal Enclosure 3 Dean Health Plan HMO Option Enclosure 4 2015 Delta Dental Renewal Meeting Minutes

October 28 Southwest Wisconsin Counties Consortium (SWCC) Iowa County Courthouse 222 N. Iowa Street Dodgeville, WI 53533	Back to Board Meetings
Meeting Notice and Agenda Enclosure 1 SWCC Meeting Minutes Enclosure 2 NAWB WIOA Overview Enclosure 3 Performance Measure Application WDA 11 Enclosure 4 2014.15 SWWDB Local Plan Update Summary Enclosure 5 Leased Employee Report Nov. 2014 Enclosure 6 12-11-13 SWWDB Meeting Minutes Enclosure 7 SWWDB-SWWRPC Legal Opinion Meeting Minutes

October 8 Youth Council Meeting Wisconsin Bank and Trust, 2nd Floor Conference Rm. 1717 10th Street Monroe, WI 53566	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 03-26-14 Youth Concil Meeting Minutes Enclosure 2 11-21-13 Youth Council Meeting Minutes Enclosure 3 Youth List of Events Summer 2014 Enclosure 4 NAWB WIOA Overview Enclosure 5 WIOA Youth Changes Meeting Minutes

October 3 Audit Ad Hoc Committee SWWDB Administrative Office 1370 N. Water Street Platteville, WI 53818	Back to Board Meetings
Meeting Notice & Agenda Meeting Minutes

September 10 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574

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Meeting Notice and Agenda Enclosure 1 06-11-14 SWWDB Meeting Minutes Enclosure 2 Summary Financial Statement 08-14 Enclosure 3 Detailed Revenue and Expense Report 08-14 Enclosure 4 Quarterly Financial Summary 08-14 Enclosure 5 CNC Lab Beloit Memorial High School Enclosure 6 Performance Measure Application WDA 11 Enclosure 7 Conflict of Interest Policy Enclosure 8 ETP Scoring Forms Enclosure 9 Performance Reports Enclosure 10 FSET Overview Enclosure 11 Southwest WDB Fiscal Monitoring Report PY 13 Enclosure 12 Response to DWD Fiscal Monitoring Letter PY 13 Enclosure 13 Southwest WDB Program Monitoring Report PY 13 Enclosure 14 Response to DWD Program Monitoring PY 13 Enclosure 15 WIOA Key Implementation Dates Enclosure 16 NAWB WIOA Overview Meeting Minutes

June 24 Southwest Wisconsin Counties Consortium (SWCC) Iowa County Dept. of Health and Human Services 303 W. Chapel Street Dodgeville, WI 53533

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Meeting Notice & Agenda Enclosure 1 12-10-13 SWCC Meeting Minutes-Draft Enclosure 2 News Release-Rhonda Suda to Lead SWWDB Enclosure 3 Board Orientation - 2014 Enclosure 4 Workforce Innovation and Opportunity Act Analysis Enclosure 5 SWWDB 2014-15 WIA Allocation Enclosure 6 PY 2014-15 WIA Allocation Plan Enclosure 7 2014-2015 Revenues and Expenditures Enclosure 8 2014-15 Budget Summary Enclosure 9 FSET Overview Meeting Minutes

June 11 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574

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Meeting Notice & Agenda Enclosure 1 03-12-14 SWWDB Meeting Minutes Final Enclosure 2 Summary Financial Statement 05-14 Enclosure 3 Detailed Revenue and Expense Report 05-14 Enclosure 4 Quarterly Financial Summary 05-14 Enclosure 5 ETP Scoring Form Enclosure 6 PY13 Quarter 3 Performance Enclosure 7 SWWDB Policies for Approval Enclosure 8 03-12-14 EC Meeting Minutes-Final Enclosure 9 03-20-14 EC Meeting Minutes Final Enclosure 10 05-01-14 EC Meeting Minutes Final Enclosure 11 05-13-14 EC Meeting Minutes Final Enclosure 12 03-26-14 Youth Council Meeting Minutes Enclosure 13 SWWDB 2014-15 WIA Allocation Enclosure 14 PY 2014-15 WIA Allocation Plan Enclosure 15 2014-15 Budget Summary Enclosure 16 2014-2015 Revenues and Expenditures Meeting Minutes

June 11 Executive Committee Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 06-04-14 EC Meeting Minutes

June 4 Executive Committee Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 05-13-14 EC Meeting Minutes

May 13 Executive Committee Janesville Country Club 2615 W. Memorial Drive Janesville, WI 53545	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 05-01-14 EC Meeting Minutes

May 1 Executive Committee Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 03-12-14 EC Meeting Minutes Enclosure 2 03-20-14 EC Meeting Minutes

April 22 Southwest Wisconsin Counties Consortium (SWCC) Iowa County Dept. of Health and Human Services 303 W. Chapel Street Dodgeville, WI 53533

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Meeting Notice & Agenda Enclosure 1 12-17-14 SWWDB Meeting Minutes Enclosure 2 Summary Financial Statement 01-15 Enclosure 3 ETP Scoring Forms Enclosure 4 B.330 . Health Insurance Policy Enclosure 5 B.331 . Dental Insurance Policy Enclosure 6 PY 14 Q2 Performance Report Enclosure 7 SWWDB PY14 Fiscal Monitoring Report Enclosure 8 Board Membership and WIOA Enclosure 9 PY 14 Training - Charts Meeting Minutes

March 26 Youth Council Meeting Wisconsin Bank and Trust, 2nd Floor Conference Rm. 1717 10th Street Monroe, WI 53566	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 11-21-13 Youth Council Meeting Minutes Enclosure 2 Inspire Rock Reports Enclosure 3 Xyte Profile Sample Meeting Minutes

March 20 Executive Committee Phone Conference 1370 N Water Street Platteville, WI 53818	Back to Board Meetings
Meeting Notice & Agenda Meeting Minutes

March 12 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574

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Meeting Notice & Agenda Enclosure 1 12-11-13 SWWDB Meeting Minutes Enclosure 2 Summary Financial Statement 02-14 Enclosure 3 Detailed Revenue and Expense Report 02-14 Enclosure 4 Quarterly Financial Summary 02-14 Enclosure 5 B-222 CEO Hiring Policy Enclosure 6 CEO Position Description - Rev 2014-01 Enclosure 7 Timeline for Hiring CEO 2014-02-07 Enclosure 8 Tyler Pratt Associates Ltd Enclosure 9 Presentation of Qualifications for Tyler Pratt Enclosure 10 Engagement Letter for Tyler Pratt Enclosure 11 PY13 Quarter 2 Performance Meeting Minutes

March 12 Executive Committee Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Meeting Minutes