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 Enclosure 6 Leased Employee Info PY 17.18 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 Enclosure 11 Leased Employee Info 2017 - Change Heading 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