All meetings are subject to change/cancellation pending approval of the board.

Board Meetings

All board meetings take place the third Wednesday of each month from 12 p.m. to 1:30 p.m. at the Jacksonville Children's Commission, 1095 A. Philip Randolph Blvd., unless otherwise noted with an asterisk (*). Finance committee meetings are scheduled from 12 p.m. to 1 p.m. the second Tuesday of each month, unless otherwise noted.

2014 Board Meeting Agendas and Minutes

Meeting Date Agenda Minutes Finance
Committee
Meetings
January 15 - Board Retreat   Minutes n/a
February 19 Agenda Minutes Feb. 11
March 19  Agenda Minutes March 11
April 8 - Program Committee Agenda Minutes n/a
April 16 Agenda Minutes April 8
April 28 - Governance Committee Agenda Minutes n/a
May 8 - Governance Committee Agenda Minutes n/a
May 14 - Governance Committee Agenda Minutes  
May 21 Agenda Minutes May 13
June 16 - Governance Committee      
June 18     June 10

2013 Board Meeting Agendas and Minutes 

Meeting Date Agenda Minutes Finance
Committee
Meetings
January 16 Agenda Minutes January 8
February 7 - Incubator Committee Agenda Minutes n/a
February 15 - Executive Board   Minutes n/a
February 15 - Executive Search Committee   Minutes n/a
February 20 Agenda Minutes February 12
February 22 - Executive Director Search Committee   Minutes n/a
February 28 - Executive Director Search Committee   Minutes n/a
March 5 - Executive Director Search Committee   Minutes n/a
March 14 - Executive Director Search Committee   Minutes n/a
March 20 Agenda Minutes March 12
March 21 - Executive Director Search Committee   Minutes n/a
April 2 - Board of Directors Retreat Agenda Minutes n/a
April 4 - Executive Director Search Committee   Minutes n/a
April 11 - Executive Director Search Committee   Minutes n/a
April 17 Agenda Minutes April 9
April 24 - Board of Directors Called Meeting Agenda Minutes n/a 
May 6 - CANCELED - Executive Director Search Committee n/a n/a n/a
May 15 Agenda Minutes May 14
May 16 - Executive Director Search Committee   Minutes n/a
May 23 - Executive Director Search Committee   Minutes n/a
June 6, 2013 - Executive Director Search Committee   Minutes n/a
June 7, 2013 - Nominating Committee   Minutes n/a
June 13, 2013 - Executive Director Search Committee   Minutes n/a
June 19 Agenda Minutes June 11
July 17 Agenda Minutes July 9
July 31 - Special Board Meeting   Minutes n/a
August 6 - Board Retreat   Minutes n/a
August 21 - Canceled n/a n/a August 13
September 18 Agenda   September 10
October 16   Minutes October 8
November 20   Minutes November 12
December 18   Minutes December 10


2012 Board Meeting Agendas and Minutes 

Meeting Date
Agenda
Minutes
Finance
Committee Meetings
January 18
*January 23 - Conference Call at 5 p.m.   Minutes  
*January 30 - Conference Call at 5 p.m.
Canceled
     
*February 6 - Conference Call at 5 p.m.   Minutes  
*February 13 - Conference Call at 5 p.m. Canceled      
February 15
February 14
*11:30 a.m.
March 1 - Board Retreat 5 - 7 p.m. Agenda Minutes  
March 21
April 9 - Search Committee   Minutes  
April 17 - Search Committee   Minutes  
April 18
April 26 - Special Session Agenda Minutes  
May 3 - Incubator Project Committee Agenda  Minutes   
May 10 - Incubator Project Committee Agenda  Minutes   
May 24 - Incubator Project Committee Agenda Minutes  
May 16
June 7 - Incubator Project Committee
Canceled
Agenda n/a  
June 20
July 18
Canceled
n/a
n/a
July 31 - New Board Member Orientation Agenda Minutes  
August 15
September 19
October 17
November 8 - Executive Director Search Committee
November 14



Minutes





December 5 - Executive Director Search Committee   Minutes  
December 12 - Executive Director Search Committee   Minutes  
December 18   Minutes  
December 19
 
For updated information contact (904) 630-7270.
 

2011 Board Meetings Agendas and Minutes

Meeting Date
Agenda
Minutes

Finance
Committee Meetings

January 19 Agenda Minutes January 11
February 16 Agenda Minutes February 8
March 16 
Cancelled
n/a n/a March 8
April 12
Board Retreat 5:30 p.m.
Agenda Minutes n/a
April 20 Agenda Minutes April 8
May 18 Agenda  Minutes May 10
June 15 Agenda Minutes June 8
June 29
Special Meeting 2 p.m.
Agenda Minutes n/a
July 20 Agenda Minutes July 12
August 17 Agenda Minutes Aug. 9
Cancelled
September 21 Agenda Minutes Sept. 13
October 19 Agenda Minutes Oct. 11
November 16
(Note: Finance Committee will meet at 11 a.m. prior to the start of the board meeting)
 Agenda Minutes Nov. 16
December 21
Cancelled
n/a n/a Dec. 13
Cancelled

 

  

 For updated information contact (904) 630-7270.