Board of Directors
Board Portal
Meeting materials, committee resources, and governance documents—all in one place.
Upcoming Meetings
Materials for upcoming board and committee meetings will be posted here as they become available. Expand a meeting to view agendas and supporting documents.
Agenda coming soon.
Archived Meetings
Browse previous board and committee meetings, including agendas, presentations, and meeting materials for easy reference.
Board Meetings
- Call to Order & Quorum Determination
- Declarations of Confict of Interest
- Public Comment
- Approval of Consent Agenda (action item)
- Discussion and appropriate action regarding Board Financials and other relevant topics (action item)
- Review and appropriate action regarding Board’s independent audit (action item)
- CEO Strategic Update
- System Impact Stories – Head & Heart
- Guest Speakers – C2 & BakerRipley
- Other Business
- Adjournment
TBA
TBA
Executive Committee
- Call to Order
- Public Comment
- Review, discussion and possible action regarding budget amendment (action item)
- Discussion regarding August Board Retreat Location
- Contractor Performance and Risk Review
- CEO Updates
- Healthcare academy grant award
- June Board meeting presentations
- Submission of award for Infrastructure Academy to Texas Economic Development Corporation
- Other Business
- Adjournment
TBA
TBA
Operations Committee
TBA
TBA
TBA
TBA
Audit & Finance
TBA
TBA
Governance Resources
Access key governance documents for the Workforce Solutions Capital Area Board of Directors.
- Board Bylaws: Review the bylaws that guide the structure, responsibilities, and operations of the Board of Directors.