2015-16 Board Meeting Calendars

Special meetings and non-regularly scheduled meetings are not reflected in the calendar link above but may be scheduled as needed.  Calendar subject to changes as needed.

Information on previous board meetings can be found here.


FULL BOARD
 
When?   All FULL board meetings will begin at 4:30pm
 
Where? The location of these meetings will rotate across school sites  See detail calendar for locations and topics
 
Who?    All board members, Hae-Sin Thomas (CEO),  and appropriate HO chiefs and directors

FINANCE COMMITTEE
 
Where? Hegenberger Home Office, 303 Hegenberger Rd, Suite 301, Oakland, CA 94621 (510-568-7936)
 
Who?    Mike Barr (chair), Adam Smith, Brian Rogers, Fabiola Harvey (COO), Rich McNeel (Director Revenues), Stanley Zheng (Chief Strategy Officer);  Hae-Sin Thomas (CEO) as needed

ACADEMIC COMMITTEE
 
Where? Epic Home Office, 1112 29th Ave, Oakland, CA 94601 (510-904-6377)
 
Who?    Dirk Tillotson (chair), Eva Camp, Paul Byrd, Nick Driver, Noah Bradley (CAO), Jonathan Stewart (Director Assessment);  Hae-Sin Thomas (CEO) as needed

EXECUTIVE COMMITTEE
 
Where? Epic Home Office, 1112 29th Ave, Oakland, CA 94601 (510-904-6377)
 
Who?    Nick Driver (chair), Eva Camp, Dirk Tillotson, Hae-Sin Thomas (CEO) as needed
AUDIT COMMITTEE

Where? Hegenberger Home Office, 303 Hegenberger Rd, Suite 301, Oakland, CA 94621 (510-568-7936)

Who?    Sudhir Aggarwal (chair), Fabiola Harvey (COO), Rich McNeel (Director Revenues)

 

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