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2010 Agenda & Meeting Minutes |
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Please select a meeting to view materials available for download:
GREEN NOTE: The Children's Trust is working towards a greener environment. We provide laptops with Board/Committee materials for viewing during meetings. Only copies of the agendas will be available for the public. If you'd like hard copies of materials, you are welcome to print them beforehand from the files posted below.
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2010 Board of Directors Meetings
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| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| January 11 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD |
DOWNLOAD |
•Financial Stat.
•Media Report |
| February 8 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD |
DOWNLOAD |
•Financial Stat.
•Media Report |
March 8
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Monday |
4:00 - 6:00 PM |
DOWNLOAD |
DOWNLOAD |
•Financial Stat.
•Media Report |
| April 12 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD
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DOWNLOAD |
•Financial Stat.
•Media Report
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| May 10 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD |
DOWNLOAD |
•Financial Stat.
•Draft Five-year Strategic Plan |
| June 7 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD |
DOWNLOAD |
•Financial Stat.
•Performance Summaries
•Media Report
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| July 12 |
Monday |
4:00 - 6:00 PM |
DOWNLOAD |
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| September 14 |
Monday |
4:00 - 5:00 PM |
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September 14
TRIM Hearing 1 |
Monday |
5:01 - 7:00 PM
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September 20
TRIM Hearing 2
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Monday |
5:00 - 7:00 PM |
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| October 18 |
Monday |
4:00 - 6:00 PM |
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| November 15 |
Monday |
4:00 - 6:00 PM |
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Strategic Planning Meetings of the Board of The Children's Trust
We held educational sessions before regularly scheduled board meetings in January and February that culminated in an all-day Board retreat in March. We organized three community forums at North, Central and South locations to gather input from the public and providers on the plan prior to the investment plan being brought to the Board for adoption in May 2010.
- Results-based Strategic Plan for Investments 2011-2015
For details please visit the Strategic Plan page in this section.
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| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
January 11
|
Monday |
1:00 PM -
4:00 PM
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DOWNLOAD |
DOWNLOAD |
DOWNLOAD |
January 20
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Wednesday
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9:00 AM -
12:30 PM
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DOWNLOAD |
DOWNLOAD |
DOWNLOAD |
January 21
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Thursday
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8:30 AM -
4:00 PM
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DOWNLOAD |
DOWNLOAD |
DOWNLOAD |
| February 8 |
Monday
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1:00 PM -
4:00 PM |
DOWNLOAD |
DOWNLOAD |
•Materials
•Presentation |
March 6
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Saturday
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8:30 AM -
5:00 PM
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DOWNLOAD |
•General Meeting
• Small Groups
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•Map
•Materials |
| April 8 |
Thursday |
9:30 AM -
12:30 PM
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DOWNLOAD |
DOWNLOAD |
•Comments |
| April 9 |
Friday |
9:30 AM -
12:30 PM
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DOWNLOAD |
DOWNLOAD |
•Comments |
| April 10 |
Saturday |
9:30 AM -
12:00 PM
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DOWNLOAD |
DOWNLOAD |
•Comments
•Written
Comments |
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2010 Executive Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| TBD |
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2010 Program Services Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| January 27 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD |
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| February 17 |
CANCELED |
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| March 24 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD
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DOWNLOAD |
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| April 28 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD |
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| June 2 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD |
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| June 23 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD |
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| July 28 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
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| August 25 |
Wednesday |
3:00 - 5:00 PM |
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| September 29 |
Wednesday |
3:00 - 5:00 PM |
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| October 27 |
Wednesday |
3:00 - 5:00 PM |
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| December8 |
Wednesday |
3:00 - 5:00 PM |
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2010 Childhood Health & Development Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| January 19 |
Tuesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD |
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| March 18 |
RESCHEDULED |
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| March 24 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD |
DOWNLOAD
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| April 8 |
RESCHEDULED |
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| April 28 |
Wednesday |
3:00 - 5:00 PM |
DOWNLOAD
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DOWNLOAD |
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| May 20 |
Thursday |
2:30 - 4:30 PM |
DOWNLOAD
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DOWNLOAD |
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| June 17 |
Thursday |
2:30 - 4:00 PM |
DOWNLOAD |
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| August 19 |
Thursday |
2:30 - 4:30 PM |
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| September 23 |
Thursday |
3:00 - 5:00 PM
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| December 9 |
Thursday |
2:30 - 4:30 PM |
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2010 Finance & Operations Committee Meetings
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| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| January 19 |
Tuesday |
9:30 - 11:00 AM |
DOWNLOAD |
DOWNLOAD |
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| February 18 |
Thursday |
9:30 - 11:00 AM |
DOWNLOAD |
DOWNLOAD
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March 25
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CANCELED |
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| April 21 |
Wednesday |
9:30 - 11:00 AM |
DOWNLOAD |
DOWNLOAD |
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| April 29 |
RESCHEDULED |
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| June 3 |
Thursday |
9:30 - 11:00 AM |
DOWNLOAD |
DOWNLOAD |
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| June 24 |
Thursday |
9:30 - 11:00 AM |
DOWNLOAD |
DOWNLOAD |
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July 29
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Thursday |
:30 - 11:30 AM |
DOWNLOAD |
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August 26
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Thursday |
9:30 - 11:30 AM |
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September 30
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Thursday |
9:30 - 11:30 AM |
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October 28
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Thursday |
9:30 - 11:30 AM |
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December 9
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Thursday |
9:30 - 11:30 AM |
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Ad-Hoc Committees
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| 2010 Nominations Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
TBD
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| 2010 By-Laws Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
June 3
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Thursday
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9:00 - 9:30 AM
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DOWNLOAD |
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| 2010 Human Resources Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
July 1
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Thursday |
8:30 - 10:00 AM
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| 2010 Strategic Planning Work Group Committee Meetings |
| Date |
Week Day |
Time |
Agenda |
Minutes |
Additional Items |
| February 18 |
Thursday |
10:30 AM -
12:00 PM
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DOWNLOAD |
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DOWNLOAD |
| May 6 |
Thursday |
3:00 PM -
5:00 PM
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DOWNLOAD |
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Please visit out Community Calendar for locations, driving directions, and other community events.
Agenda & Meeting Minutes Archive
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