Meetings & Agendas

Board of Directors

The Board of Directors elects Executive Committee officers and receives reports on the affairs of the Authority.

The Board of Directors will hold its annual meeting on Wednesday, July 23, 2025.

Member agency clerks received certification details in early February. Agencies yet to certify their primary delegate and alternate to the Board of Directors should complete this task as soon as possible. Registration for the Annual Meeting is currently open. Members can visit the event page to register. For further details about the meeting, contact Veronica Ruiz, agency clerk, via email or at (562) 467-8736.

Executive Committee

The Executive Committee provides policy and governance direction to the Authority’s staff on the California JPIA’s programs and services.

Managers Committee

The Managers Committee carries the voice of member managers and chief executives, providing guidance and recommendations to the Executive Committee and staff regarding programs and service delivery.

Finance Officers Committee

The Finance Officers Committee carries the voice of member finance officers, playing an important role in advising the Authority on investment policy and performance, budget, cost allocation, and general finance-related issues.

Risk Managers Committee

The Risk Managers Committee carries the voice of member risk managers and supports the multi-faceted roles risk managers play within their organizations.

Minutes

Meeting minutes are posted to the website after they have been approved by the respective committee. If a discrepancy exists between official secretary minutes on file and those found on the website, the minutes on file at the Authority prevail.

For minutes and older agendas, visit our online Library and search in the Agendas and Minutes category.

California JPIA