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 4th Thursday: 4:30pm - 6pm |
| February 23 (pdf) |
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| April 26 Agenda (pdf) |
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| May 5 Agenda (pdf) |
Joint Foundation/JPA Board Annual Retreat (9am - 1pm) Location: Lighthouse community Charter School 444 Hegenberger Rd, Oakland |
| June 28 (pdf) |
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| August 23 (pdf) |
Joint JPA/Foundation Board Meeting |
| September 19 (Wednesday) (pdf) |
Joint Foundation/JPA Board Meeting |
| October 25 (pdf) |
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| December 20 (pdf) |
| Foundation Board |
Chair: Eric Rudney 4th Wednesday: 4:30pm - 6pm |
| January 25 Agenda (pdf) |
Planetarium |
| March 21 Agenda (pdf) |
Please note change of date |
| May 5 Agenda (pdf) |
Joint Foundation/JPA Annual Board Retreat (9am - 1pm) Location: Lighthouse community Charter School 444 Hegenberger Rd, Oakland |
| July 25 (pdf) |
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| August 23 (Thursday) (pdf) |
Joint JPA/Foundation Board Meeting |
| September 19 (pdf) |
Joint Foundation/JPA Board Meeting |
| November 28 |
| Executive Committee |
Chair: JPA Vice Chair - tba 3rd Wednesday: 4pm - 5:30pm |
| January 18 Agenda (pdf) |
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| February 15 Agenda (pdf) |
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| March 21 Agenda (pdf) |
Please note time: 3:30pm - 4:30pm |
| April 18 Agenda (pdf) |
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| May 16 (pdf) |
CANCELLED |
| June 20 (pdf) |
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| July 18 (pdf) |
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| August 15 (pdf) |
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| September 19 (3:30pm) (pdf) |
PLEASE NOTE: Time (3:30pm - 4:30pm) |
| October 17 (pdf) |
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| (pdf) |
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| December 20 (3:30pm) (pdf) |
PLEASE NOTE: Time (3:30pm - 4:30pm) |
| Finance Committee |
Chair: Al Peters (temp) Monday before Board meeting: 4pm - 5pm |
| January 23 Agenda (pdf) |
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| February 23 (3:30pm ) (pdf) |
NOTE: This meeting 3:30pm - 4:30pm |
| March 26 Agenda (pdf) |
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| April 23 (pdf) |
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| May 21 Agenda (pdf) |
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| June 25 (pdf) |
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| July 23 (pdf) |
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| August 20 (pdf) |
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| September 17 (pdf) |
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| October - no meeting |
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| November 26 (pdf) |
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| December 17 (pdf) |
| Institutional Advancement |
Chair: Steve Lalli Prior to Foundation Board meeting 3:30pm - 4:30pm |
| January 25 |
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| March 28 |
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| July 25 |
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| September - no meeting |
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| November 128 |
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| Programs Committee |
Chair: Michael Levi 4th Wednesday: 4pm - 6pm |
| March 7 Agenda (pdf) |
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| April 25 (pdf) |
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| June 27 (pdf) |
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| August 22 |
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| October 24 (pdf) |
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| December 19 (pdf) |
| JPA Nominations Committee |
Chair: tbd Quarterly to be scheduled |
| March 19 (10am - 11am) Agenda (pdf) |
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| May 5 (8:30-9:00) Agenda (pdf) |
Lighthouse Community Charter School 444 Hegenberger Drive, Oakland. |
| Foundation Governance Committee |
Chair: Brian Rogers |