Leadership and Governance Committee
Chair Bagneris (committee chair), Vice Chair Ruiz
Purpose:
This committee provides executive support to the Board and acts on behalf of the full Board during emergency situations.
Focus:
• Consult with CEO
• Develop Board meeting agendas
• Address Board issues
• Conduct annual safety/security meeting
• Complete the strategic planning process and provide ongoing monitoring
• Policy updates
• Bagley-Keene open meeting compliance
• Annual form 700 reporting
• Annual required Board training
• Legislative monitoring
Financial Monitoring and Audit Committee
Director Pham (committee chair) and Director Vakharia
Purpose:
This committee monitors the organization’s financial position and ensures financial controls are in place.
Focus:
• Monthly financial oversight
• Annual budget review
• Annual audit process
• Participate in the scoring process for key RFPs, including for carnival services
Facilities Committee
Director Bilezikjian (committee chair) and Vice Chair Ruiz
Purpose:
This committee reviews building- and grounds-related projects and issues and recommends site planning direction.
Focus:
• Construction projects
• Capital expenditures
• Master site planning
Community Affairs Committee
Director Rubalcava-Garcia (committee co-chair) and Director Jackson (committee co-chair)
Purpose:
This committee oversees the Board’s relationship with the community.
Focus:
• Diversity, equity and inclusion
• Community engagement
• Relationships with local, county and state officials
Education Programs and Public Affairs Committee
Director Sanchez Cannady (committee chair) and Director Murphy
Purpose:
This committee provides Board-level guidance and recommendations related to educational programming, year-round events, public affairs and strategic stakeholder relationships.
Focus:
• Year-round educational initiatives
• Program development
• Intergovernmental relations
• Strategic stakeholder outreach