CAP Services, Inc.

| BOARD & GOVERNANCE

CODE OF CONDUCT

2009 ANNUAL REPORT
2008 ANNUAL REPORT

2008 IRS 990

CAP SERVICES BOARD & GOVERNANCE
A policy-making body that consists of 21 volunteer members. At least one-third of CAP's Board must be democratically elected representatives of the low-income population served Another third must be elected public officials or individuals designated by County Boards that represent all or parts of CAP's service area The balance are representatives of the private for-profit or non-profit sector who represent the community-at-large
MARQUETTE COUNTY	OUTAGAMIE COUNTY
Personnel Committee Frank Breitenbach Mike Ingram Neil Johnson Arlene Stahmer	Planning Committee Maria Elena de Leon Lauren Mai Tanya Rabec Jeff Verhagen
PORTAGE COUNTY	WAUPACA COUNTY
Finance Committee Jim Clark Brett Jarman Lyne Kawleski Carol Steltenpohl	Evaluation Committee Ann Freeman David Johnson Martha McMillen Kris Mork
WAUSHARA COUNTY	2010 BOARD MEETING SCHEDULE
Space & Property Committee William Downie Linda Freudenthal Fred Gellerup Dennis Wedde	CLICK here for the 2010 Board Meeting Schedule
BOARD COMMITTEES
Evaluation Evaluates each agency program at least once every four years. Executive Authorized to make decisions otherwise made by the Board between the Board's meetings. Finance Monitors the agency's financial condition. Personnel Oversees all human resource functions. Planning Oversees the development of the three-year plan and monitors agency resource mobilization efforts to ensure compliance with the plan. Space & Property Monitors agency property and equipment acquisition and use.