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Meeting Notices, Agendas and Materials

2017 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

January 9, 2017

Executive Committee Meeting

MEETING TIME: 11:00 a.m. – 12:30 p.m.

MEETING LOCATION: California State Capitol, Room 127

Notice of Meeting and Agenda

Meeting Materials 

January 23, 2017

Commission Business Meeting

MEETING TIME: 11:00 a.m.

MEETING LOCATION: California State Capitol, Room 127 

Notice of Meeting and Agenda

Meeting Materials 

 

 

March 27, 2017

Executive Committee and Commission Business Meeting

MEETING TIME: 11 a.m.

MEETNIG LOCATION: California State Capitol, Room 127 

Notice of Meeting and Agenda

Meeting Materials 

April 24, 2017

 

Executive Committee Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD 

Notice of Meeting and Agenda

 

May 22, 2017

 

Commission Business Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD

Notice of Meeting and Agenda

June 26, 2017

Executive Committee Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD

Notice of Meeting and Agenda

August 28, 2017

Commission Business Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD

Notice of Meeting and Agenda

 

September 25, 2017

Executive Committee Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD

Notice of Meeting and Agenda

 

October TBD

 

Commission Business Meeting

MEETING TIME: TBD

MEETING LOCATION: TBD

Notice of Meeting and Agenda

 

2016 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

Commission Business Meeting - Monday January 11, 2016

MEETING TIME: 

  • 3:00 p.m. – 4:30 p.m.

MEETING LOCATION:

  • State Capitol, Room 113 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • 11800 Foothill Blvd. Los Angeles, CA 91342 
  • 860 South Mullen Avenue, LA 90005 
  • 11201 Benton Street, Loma Linda, CA 92357

Notice of Meeting and Agenda 

 

Commission Executive Committee Meeting - Monday, February 8, 2016

MEETING TIME:

  • 3:00 p.m. – 4:30 p.m.

MEETING LOCATION:

  • State Capitol, Room 125 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • None

Notice of Meeting and Agenda 

 

Commission Executive Committee and Full Commission Business Meeting - Tuesday, March 8, 2016

MEETING TIME:

  • 2:00 p.m. - 3:30 p.m.

MEETING LOCATION: 

  • State Capitol, Room 437 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • None

 

Commission Executive Committee Meeting - Monday, April 11, 2016

MEETING TIME:

  • 3:00 p.m.

MEETING LOCATION:

  • State Capitol, Room 125 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • None

 

Commission Business Meeting and Executive Committee Meeting - Monday, June 13th, 2016

MEETING TIME:

  • 10:30 a.m.

MEETING LOCATION:

  • State Capitol, Room 437 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • None

Notice of Meeting and Agenda - Commission Business Meeting 

Notice of Meeting and Agenda - Executive Committee Meeting 

 

Nominating Committee Meeting - Thursday, July 21, 2016

MEETING TIME:

  • 10:30 AM - 11:00 AM

MEETING LOCATION: 

  • 900 N Street, Suite 390 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • Temecula Public Library, 3060 Pauba Road | Temecula, CA 92592
  • The Aspen Meadows Resort, 845 Meadows Road | Aspen, CO  81611

Notice of Meeting and Agenda 

 

Commission Business Meeting - Monday, August 8, 2016

MEETING TIME:

  • 11:00 a.m.

MEETING LOCATION:

  • State Capitol, Room 2040 | Sacramento, CA 95814

TELECONFERENCE LOCATIONS(S): 

  • 1210 Pacific Drive | Cayucos, CA
  • 11800 Foothill Blvd. | Los Angeles, CA 91342   
  • Temecula Public Library, 3060 Pauba Road | Temecula, CA 92592

Notice of Meeting and Agenda 

 

Commission Business Meeting - Monday, October 10, 2016

MEETING TIME:

  • 4:15 p.m. - 5:30 p.m.

MEETING LOCATION:

  • Anaheim Hilton, Executive Board Room 4th Floor, 777 West Convention Way | Anaheim CA

TELECONFERENCE LOCATIONS(S):

  • 900 N Street, Suite 390, Sacramento, CA 95814
  • State Capitol, Room 5080, Sacramento, CA 95814
  • 3501 Civic Center Dr, Room 401B, San Rafael, CA 94903
  • 222 E. Carrillo Street, Suite 390, Santa Barbara, CA 93101
  • 1000 North Central Avenue, Suite 240, Glendale, CA 91202

Notice of Meeting and Agenda 

 

Commission Executive Committee Meeting - Thursday, November 3, 2016

MEETING TIME:

  • 11:00 am - 12:30 p.m.

MEETING LOCATION:

  • State Capitol, Room 125 | Sacramento, CA 95814

TELECONFERENCE LOCATION(S):

  • Temecula Public Library, 30600 Pauba Rd | Temecula, CA 92592
  • 8255 Firestone Blvd. Suite 203 | Downey, CA 90241

Notice of Meeting and Agenda 

2015 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

Commission Business Meeting - November 10, 2015

• Meeting Agenda 

• Business meeting Packet

 

Commission Business Meeting - Wednesday, May 20, 2015

MEETING TIME:
• 2:30 p.m. - 4:30 p.m.

MEETING LOCATIONS:
CA State Capitol | Room 447 | Sacramento, CA  95814

TELECONFERENCE LOCATION (S):
 • 11800 Foothill Boulevard | Sylmar, CA  91342

MEETING HANDOUTS:
• Meeting Agenda 
Draft Minutes of January 12, 2015 Commission Meeting
 Executive Director Report
Fundraising Outreach
 May 20th Invitation
 Fundraising Letter
 Donation Form
 A Stronger California
 Proposed Meeting Schedule
Fiscal Year 2014-2015 Budget
• Fiscal Year 2015-2016 Budget Scenarios
Legislative Policy
 Sexual Assault/Family Violence Subcommittee Report
STEM Subcommittee Report
STEM - Million Women Mentors
• Million Women Mentors Agreement
• Gender in the Workplace and Employment Subcommittee Report

 

Commission Business Meeting - Monday, January 12, 2015

MEETING TIME:  
• 2:30 p.m. - 5:00 p.m.

MEETING LOCATIONS:
• State Capitol | Room 127 | Sacramento, CA 95814

TELECONFERENCE LOCATIONS:
• University of Southern California | 3551 Trousdale Parkway, Suite 260 | Los Angeles, CA 90089

• CA Department of Industrial Relations | Division of Labor Standards Enforcement | 320 West 4th Street, Suite 450 | Los Angeles, CA 90013

• Discovery Cube Los Angeles | 11800 Foothill Boulevard | Sylmar, CA 91342

• Biltmore Hotel Los Angeles Business Center | 506 South Grand Avenue | Los Angeles, CA 90071

Meeting Handouts:
• Meeting Agenda
• Bagley Keene Open Meeting Act
• Bagley Keene Conflicts of Interest Presentation
• Commissioner Subcommittee Assignments
• Executive Director's Report
• August 5, 2014 Meeting Minutes
• Commission's Subcommittee on the State Advisory Committee on Sexual Assualt Victim Services Report
• Commission Nominating Committee Report
• Commission Budget Summary
• Commission Budget Expenditure Summary
• Delegation of Spending Authority
• Fundraising Stategy Presentation