Calendar & Agenda

JPA & Foundation Board & Committee Meetings 2012

All meetings of the JPA Board and its committees are governed by the Brown Act and are open to the public. Agendas are posted at least 72 hours ahead of time, electronically on this website, and physically, both at Oakland City Hall and at Chabot Space & Science Center, Gift Shop Window.

Meetings of the Foundation Board and its committees are conducted pursuant to Robert's Rules of Order.

Unless noticed otherwise, all JPA and Foundation Board and committee meetings take place at Chabot Space & Science Center in the Soda Board Room.

For questions relating to board members, meetings and agendas, please contact:
Board Liaison, Julia Gordon at (510) 336-7347 or JGordon@ChabotSpace.org

 

JPA Board | Foundation Board | Executive Committee | Finance Committee | Development Committee | Programs Committee | Nominations Committee | Governance Committee

*Indicates date or time outside usual schedule

JPA Board	Chair: Michael Levi last Thursday: 4:30pm - 6pm
February 28 (pdf)
April 25 (pdf)
May to be determined (pdf)	Joint Foundation/JPA Board Annual Retreat
June 27 (pdf)
August 29 (pdf)	Joint JPA/Foundation Board Meeting
September 25 (Wednesday) (pdf)	Joint Foundation/JPA Board Meeting
October 31 (pdf)
December 19 (pdf)

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Foundation Board	Chair: Eric Rudney last Wednesday: 4:30pm - 6pm
January 30 Agenda (pdf)
March 27 (pdf)	Please note change of date
May to be determined (pdf)	Joint Foundation/JPA Annual Board Retreat
July 31 (pdf)
August 29 (Thursday) (pdf)	Joint JPA/Foundation Board Meeting
September 25 (pdf)	Joint Foundation/JPA Board Meeting
November 20 (pdf)

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Executive Committee	Chair: JPA Vice Chair - Caleb Cheung
January 30 Agenda (pdf)	3:30pm - 4:30pm
February 20 Agenda (pdf)	4pm - 5pm
March 27 (pdf)	3:30pm - 4:30pm
April 17 (pdf)	4pm - 5:30pm
May 29 (pdf)	3:30pm - 4:30pm
June 19 (pdf)	4pm - 5:30pm
July 31 (pdf)	3:30pm - 4:30pm
August 21  (pdf)	4pm - 5:30pm
September 18 (pdf)	4pm - 5:30pm
October 23 (pdf)	4pm - 5:30pm
November 20 (pdf)	3:30pm - 4:30pm
December 19  (pdf)	3:30pm - 4:30pm

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Finance Committee	Chair: Fred Patton Monday before Board meeting: 4pm - 5pm
January 28 (pdf)
February 25  (pdf)
March 18 (pdf)
April 22 (pdf)
May 20 (pdf)	Please note date
June 24 (pdf)
July 29 (pdf)
August 26 (pdf)
September 23 (pdf)
October - no meeting
November 18  (pdf)
December 16 (pdf)

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Institutional Advancement	Chair: Steve Lalli Prior to Foundation Board meeting 3:30pm - 4:30pm
January 25
March 28
July 25
September - no meeting
November 28

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Programs Committee	Chair: Michael Levi 4th Wednesday: 4pm - 6pm
February 27 (pdf)
April 24 (pdf)
June 26 (pdf)
August 29 (3:30pm - 4:30pm) (pdf)	Please note time
October 31(3:30pm - 4:30pm) (pdf)	Please note time
December 18 (pdf)

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JPA Nominations Committee	Chair: tbd Quarterly to be scheduled
February 28 (pdf)	3:30-4:30

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Foundation Governance Committee	Chair: Brian Rogers

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