EXECUTIVE COMMITTEE
FRIDAY
December 2, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.    Discussion and Decision of UCP Youth Contract Appeal.
         II.   Request of $5,000 to Engage Grant Writer for the Farm
                to Flag project.
         III.  Discussion of Workforce Board Accountability Act
                -Legislative Recommendations.

YOUTH COMMITTEE
WEDNESDAY
November 30, 2011
3:00 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Structure and Design of Youth Programs 2011-2012
         II.  RFP Schedule
         III. December Pilot Program
         IV.  UCP
         V.   Review of Strategic Goals and Achievements
         VI.  Other

NOMINATION COMMITTEE
Tuesday
November 15, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Nomination of Corporate Officer Candidates for 2011-2012

FINANCE COMMITTEE
THURSDAY
June 2, 2011
9:00 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.    Corporate Investment Report
         II.   Review of the 2011-2012 Proposed Budget
               for Recommendation to the Board of Directors
         III.  Adjourn

YOUTH COMMITTEE
WEDNESDAY
May 25, 2011
3:30 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.    Allocations Trend
         II.   Performance Review
         III.  Proposed Budget
         IV.   Adjourn

SERVICES COMMITTEE
TUESDAY
May 24, 2011
1:00 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.    Review of Allocations
         II.   Prioritization of Programs
         III.  Adjourn

DEVELOPMENT COMMITTEE
MonDAY
May 23, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   2011-2012 Program Allocation Review
         II.  Adjourn

FINANCE COMMITTEE
TUESDAY
April 26, 2011
9:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   FY 2011-2012 Preliminary Budget Review
         II.  Adjourn

SERVICES COMMITTEE
WEDNESDAY
April 13, 2011
2:00 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Discussion of Commissioning Survey
         II.  Adjourn

DEVELOPMENT COMMITTEE
TUESDAY
April 5, 2011
3:00 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Review of chosen objectives

               a.   Identifying partners

               b.   Resource Gathering

               c.   Effective Business Surveys

         II.  Update on Survey Initiative from Staff

         III. Analysis of our top 3 business service partnerships

               a.   Why are they best practices for us
               b.   Are they in maintenance or growth mode

         IV.  Untapped Capacity: Who are we ready to serve that
               we are not serving?

         V.   V. Discussion on the underserved

         VI.  What are the top business and financial environmental
               changes that will affect us and how prepared are we?

         VII. Adjourn

YOUTH COMMITTEE
FRIDAY
February 11, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Achievement: Resource Gathering

               •  Review youth programs, past and present

         II.  Achievement: Funds Aligned with CBE Vision

               •  Where are we investing our resources?

         III. Achievement: Support to at-risk

               •  Who are we serving?
               •  Future target population(s)

         IV.  Achievement: Opportunities for development

               •  Transition from high school to…
               •  Define Success

         V.   Other

         VI.  Adjourn

FINANCE COMMITTEE
FRIDAY
January 28, 2011
11:00 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Review CBE’s Mission Statement
         II.  Review Assigned Achievements
         III. Prioritize Tasks
         IV.  Determine Next Steps
         V.   Review Responses to RFQ for Recommendation to the
              Executive Committee
         VI.  Adjourn

YOUTH COMMITTEE
THURSDAY
January 27, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Review CBE’s Mission Statement
         II.  Review Assigned Achievements
         III. Prioritize Tasks
         IV.  Determine Next Steps
         V.   Determine Committee Name
         VI.  Adjourn

DEVELOPMENT COMMITTEE
TUESDAY
January 25, 2011
3:00 PM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Review CBE’s Mission Statement
         II.  Review Assigned Achievements
         III. Prioritize Tasks
         IV.  Determine Next Steps
         V.   Determine Committee Name
         VI.  Adjourn

SERVICES COMMITTEE
TUESDAY
January 25, 2011
8:30 AM
Center for Business Excellence
329 Bill France Blvd.
Daytona Beach, Florida

         AGENDA

         I.   Review CBE’s Mission Statement
         II.  Review Assigned Achievements
         III. Prioritize Tasks
         IV.  Determine Next Steps
         V.   Determine Committee Name
         VI.  Adjourn