JPA Operations Committee
Operations Committee members and the jurisdictions they represent.
Atherton
George Rodericks
Belmont
Greg Scoles
Brisbane
Clay Holstine
East Palo Alto
Magda Gonzalez
Foster City
James C. Hardy
Half Moon Bay
Siobhan Smith
Millbrae
Angela Louis
Pacifica
Steve Rhodes
Portola Valley
Nick Pegueros
San Carlos
Christine Boland (Chair)
Woodside
Kevin Bryant (Vice Chair)
San Mateo County
Peggy Jensen
- 2013
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January 22
- January 22, 2013 Agenda
- Approval of the October 23, 2012 Minutes
- Revision of the 2013 JPA Operations Committee Meeting Schedule
- Unapproved Minutes of the Governing Board Meeting of November 5, 2012
- Investment Report as of December 31, 2012
- Library Grant Activities Report for the Period of July – December 2012
- FY 2012-13 Mid-Year Financial Report
- Director's Report
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April 23
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May 21
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August 27
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October 22
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- 2012
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January 24
- January 24, 2012 Agenda
- Approval of the October 25, 2011 Minutes
- Unapproved Minutes of the Governing Board Meeting of November 7, 2011
- Financial Audit Report for FY 2010-11 documents
- Investment Report as of December 31, 2011
- Library Grant Activities Report for the Period of July 2011 – December 2011
- FY 2011-12 Mid Year Financial Report
- Director's Report
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April 24
- April 24, 2012 Agenda
- Approval of the October 25, 2011 Minutes
- Unapproved Minutes of the Governing Board Meeting of February 6, 2012
- Appointments to Redevelopment Oversight Boards Documents
- Introduction of the FY 2012-13 Recommended Budget
- FY 2012-13 Proposed Uses of Donor City Funds and Establishment of Library Trust Fund Accounts
- Director's Report
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May 22
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August 28
- August 28, 2012 Agenda
- Approval of the May 22, 2012 Minutes
- Unapproved Minutes of the Governing Board Meeting of June 4, 2012
- Approval of the FY 2012-13 Adopted Budget
- Investment Report as of June 30, 2012; and Approval of the Library JPA Investment Policy in its Current Form
- Approval of the Library Fund Balance Policy in its Current Form
- Library Grant Activities Report for the Period of January – June 2012
- Director's Report
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October 23
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- 2011
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January 25
- January 25, 2011 Agenda
- Approval of the October 19, 2010 Minutes
- Unapproved Minutes of the Governing Board Meeting of November 1, 2010
- Financial Audit Report for FY 2009-10
- Library Grant Activities Report
- Revision of the Library Conflict of Interest Code
- Revision of the Investment Policy and Investment Report as of December 31, 2010
- Library Fund Balance Policy
- FY 2010-11 Mid-Year Financial Report
- Director’s Report
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April 19
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May 24
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July 19
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August 30
- August 30, 2011 Agenda
- Approval of the May 24, 2011 Minutes
- Unapproved Minutes of the Governing Board Meeting of June 6, 2011
- Investment Report as of June 30, 2011 and Policy
- Pacifica Library Needs Assessment Reports
- Library Grant Activities Report
- Approval of the FY 2011-12 Adopted Budget
- Approval of the Library Fund Balance Policy
- San Carlos Library Service Improvement Project Report
- Director’s Report August 2011
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October 25
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