Board & Committee Meetings - 2017

December 13 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 09-13-17 SWWDB Meeting Minutes Enclosure 2 09.30.2017 SWWDB Balance Sheet Enclosure 3 09.30.2017 SWWDB Statement of Operations Enclosure 4 Budget Modifications PY17.18 Enclosure 5 PY 16 Monitoring Closeout Letter Enclosure 6 ETP Scoring Form WTC Logistics Enclosure 7 SWWDB Policies Enclosure 8 1st Quarter Performance Reports Handout 1 Draft Financial Statements (Audit Report) Handout 2 Wegner Draft Form 990 Meeting Minutes

November 28 Southwest Wisconsin Counties Consortium (LEO Meeting) Iowa County Health & Human Services Room 1001, 303 W. Chapel Street, Dodgeville, WI 53533	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 08-22-17 SWCC Meeting Minutes Enclosure 2 06-22-17 SWCC Meeting Minutes Enclosure 3 6.30.17 Agency Balance Sheet Enclosure 4 6.30.17 Agency Statement of Operations Enclosure 5 Budget Modifications PY 17.18 Enclosure 6 Kakde Nomination Enclosure 7 Gaspar Nomination Enclosure 8 Final Monitoring Report Enclosure 9 PY 16.17 Training Summary Meeting Minutes

November 21 Southwest Wisconsin Workforce Development Executive Committee Video Conference	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 05-08-17 EC Meeting Minutes Meeting Minutes

September 27 Southwest Wisconsin Workforce Development Audit Ad Hoc Committee SWWDB Administrative Office 1370 N. Water Street Platteville, WI 53818	Back to Board Meetings
Meeting Notice & Agenda

September 13 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 06-14-17 SWWDB Meeting Minutes Enclosure 2 6.30.17 Balance Sheet Enclosure 3 6.30.17 Statement of Operations Enclosure 4 Budget Modifications PY 17.18 Enclosure 5 ETP Scoring Forms Enclosure 6 Policies Enclosure 7 WIOA PY 16 Q4 Performance Information Meeting Minutes

August 22 Southwest Wisconsin Counties Consortium (LEO Meeting) Iowa County Health & Human Services Room 1001, 303 W. Chapel Street, Dodgeville, WI 53533	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 06-22-17 SWCC Meeting Minutes Enclosure 2 Budget Modifications PY 17.18 Enclosure 3 Monitoring Report - Southwest Enclosure 4 Monitoring Report Letter - Southwest Enclosure 5 July 26 Monitoring Reply Meeting Minutes

June 22 Southwest Wisconsin Counties Consortium (LEO Meeting) Iowa County Health & Human Services, Room 1001 303 W. Chapel Street, Dodgeville, Wisconsin 53533

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Meeting Notice & Agenda Enclosure 1 02-28-17 SWCC Meeting Minutes Enclosure 2 12.31.16 SWWDB Balance Sheet Enclosure 3 03.31.17 SWWDB Balance Sheet Enclosure 4 12.31.16 SWWDB Statement of Operations Enclosure 5 03.31.17 SWWDB Statement of Operations Enclosure 6 PY 16 Budget Modifications Enclosure 7 PY 17 Budget Summary Enclosure 8 PY 17 Budget - Schedule of Revenues Enclosure 9 PY 17 Budget Schedule of Expenses Enclosure 10 Job Center MOU PY 2017 Meeting Minutes

June 14 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 3-8-17 SWWDB Meeting Minutes Enclosure 2 03.31.17 SWWDB Balance Sheet Enclosure 3 03.31.17 SWWDB Statement of Operations Enclosure 4 PY 16 Budget Modifications Enclosure 5 Monitoring Report Enclosure 6 Proposal Scores Enclosure 7 WDA 11 MEMORANDUM OF UNDERSTANDING rev 1 Enclosure 8 PY2017 Budget Summary Enclosure 9 PY 2017 Budget - Schedule of Revenues Enclosure 10 PY 17 Budget Schedule of Expenses Enclosure 11 ETP Scoring Forms Enclosure 12 Policies Enclosure 13 PY 16 Quarter 3 Performance Reports Meeting Minutes

May 8 Executive Committee Meeting Video Conferencce	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 Meeting Minutes

March 20 Executive Committee Meeting Teleconference	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 C.101 Financial Management Policy Enclosure 2 C.112 Debt Collection Policy Enclosure 3 C.301 Records Maintenance Retention and Disposal Policy Enclosure 4 C.810 Property Management Policy Enclosure 5 E.120 Case Management Policy Enclosure 6 E.350 Transitional Jobs Policy Enclosure 7 E.423 Language Assistance Policy Meeting Minutes

March 8 Southwest Wisconsin Workforce Development Board Meeting Edelweiss Chalet Country Club W4764 Edelweiss Road New Glarus, WI 53574	Back to Board Meetings
Meeting Notice & Agenda Enclosure 1 12-14-16 SWWDB Meeting Minutes Enclosure 2 Balance Sheet 12.31.16 Enclosure 3 Statement of Operations 12.31.16 Enclosure 4 Budget Modifications 2017.03.08 Enclosure 5 Fidelity Bonding Flyer Enclosure 6 ETP Applications Enclosure 7 Policies and Revisions Enclosure 8 QTR 2 Performance Data Meeting Minutes

February 28 Southwest Wisconsin Counties Consortium (LEO Meeting) Iowa County Health & Human Services, Room 2001 303 W. Chapel Street, Dodgeville, Wisconsin 53533

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Meeting Notice & Agenda Enclosure 1 11-29-16 SWCC Meeting Minutes Enclosure 2 09.30.16 SWWDB Balance Sheet Enclosure 3 09.30.16 SWWDB Statement of Operations Enclosure 4 Budget Modifications 2016.12.14 Enclosure 5 Board Applicant Form Signed Enclosure 6 Murray Nomination Enclosure 7 Tucker Board Nomination Form Enclosure 8 Tucker Board Applicant Form Enclosure 9 2016.17 FSET Incentive Plan Enclosure 10 6.30.16 Signed Final Financial Statements Enclosure 11 Form 990 Enclosure 12 DWD Audit Acceptance Ltr Meeting Minutes