2018 Board Directory and Community Advisory Panel

KQED Board of Directors

Chair
Chuck Kissner

Vice Chair 
John Buoymaster

Vice Chair
Edward Lichty

Treasurer
Hank Barry

Secretary
Nancy Serrurier

2018  KQED Board of Directors
Anne Avis,  Hank Barry, Ray Bingham,  Mike Blach, Steve Bochner,  John Buoymaster,  Tom Chavez, Brian Cheu,  Simone Otus Coxe, Karen Edwards,  Shadi Karra, Meg Garlinghouse, Nancy Farese, Chuck Kissner, Sarah Kunst, Edward Lichty, Julia Lopez, Kay Matthews,  Ann O’Leary, Mark Perry, Raj Pherwani,  Nancy Serrurier, Camilla Smith, Lisa Sonsini, Jamienne Studley,  Roselyne Swig, Alexandra Van Helden, Jay Yamada,  Mallun Yen, Matt Zinn

KQED Community Advisory Panel
Zareh Amirkhanian, Nasarine Bargazie, Stevon Cook, Jorge Cueto, Janet Miller Evans, Joanie Gillespie, Kenny Gong, Lauren Gucick, Jaqui Guzman, Jose Luis Guzman, LaNiece Jones, Rabiah Khalid, Sue Lee, Eric Lewis, Jacqueline Martinez- Garcel, Julia Mayne, Deldelp Medina, Sonia Grace Melanio,  Dimitri Moore,  Chris Punongbayan,  Jodi Schwartz, Leah Toeniskoetter, Vitor Vazquez, Beverly Yates

KQED’s Community Advisory Panel
(CAP) consists of community members who are responsible for advising the KQED Board of Directors on the needs of the diverse communities we serve.

Community Advisory Panel Meeting Schedule
All meetings will be held at KQED San Francisco in the Board Room  (unless otherwise noted) 6:30-8:30pm

2018 CAP Meetings

May 24th KQED Board/CAP Meeting  @ Silicon Valley Capital Club

July 19th 6:30-8:30PM @  KQED

September 18th 6:30-8:30PM @ KQED

November 1st 6:30-8:30PM @ KQED

Board of Director Meeting Schedule
All meetings are held at KQED (2601 Mariposa Street, San Francisco, CA) unless otherwise noted.

2018 Board Meetings Schedule

January

5 Fri  Executive Committee Meeting from 3-4 pm in the Boardroom
The entire meeting was held in closed session to allow the Committee to consider matters concerning individual employees.

22 Mon Building Task Force from 11 – 12 pm in the Boardroom

February

1 Thurs Executive Committee Meeting from 3- 4:30 pm
(Conference Room I) A portion of this meeting was held in closed session to allow the Committee to consider proprietary matters and matters concerning individual employees.

2 Fri Finance Committee Meeting from 9:30-10am ( phone meeting)

Tues Nominating and Governance Committee Meeting from
4-5:30 pm (Conference Room I)

7 Wed Development Steering Committee Meeting from Noon-2 pm
in the Boardroom

13 Tues Finance Committee Meeting 1:30- 3 pm
(Conference Room I)  A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters concerning individual employees.

13 Tues Board Meeting 3- 6 pm in the  Boardroom

March

6 Tues Nominating and Governance Committee Meeting from
4-5:30 pm (Conference Room I)

9 Fri Executive Committee Meeting from 8:00am to 8:30am (phone meeting). This meeting was held in closed session to allow the Committee to consider matters related to individual employees.

12 Mon Building Task Force from 1- 2 pm (phone meeting)

April

3 Tues Nominating and Governance Committee Meeting from
4-5:30 pm (Conference Room I)

4 Wed Development Steering from 12pm – 2 pm
(Conference Room I)

12 Thurs Retirement Committee Meeting from 10-11 am in Conference Room C

19 Thurs Board Retreat from 8:30 am- 4 pm – Peninsula

30 Mon Strategic Planning Committee from 3-4:30 pm in the Boardroom

If Needed– Building Task Force

May

2 Wed Investment Committee Meeting from 1-3 pm in the Boardroom

10 Thurs Executive Committee Meeting from 3- 4:30 pm
(Conference Room I) A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.

11 Fri Design Advisory Task Force from 1- 3pm (Conference Room I)

24 Thurs Finance Committee Meeting 1:30-3 pm at the Capital Club, Silicon Valley

24 Thurs Board/CAP Meeting from 3- 6 pm  + reception and dinner at  the Capital Club, Silicon Valley –A portion of this meeting was held in closed session to allow the Board to consider matters related to  individual employees.

June

5 Tues  Nominating and Governance Committee Meeting from
4- 5:30 pm (Conference Room I)

July

9 Mon Nominating and Governance Committee from 4- 5:30 pm  Boardroom

August 

No Meetings

September

1 Tues Executive Committee 3-4:30 pm (Conference room I)
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.

4 Tues Nominating and Governance Committee Meeting from 4-5:30 pm ( Conference Room I)

11 Tues Finance Committee Meeting 1:30- 3 pm  in the Boardroom

11 Tues Executive Committee Meeting 3-4:30 pm
(Conference Room I)

18 Tues Finance Committee Meeting *As Needed*  1:30-3 pm (Conference Room I)

18 Tues Board Meeting from  3- 6 pm in the Boardroom
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees

October

2 Tues Nominating and Governance Committee Meeting from 4-5:30 pm (Conference Room I)

11 Thurs Executive Committee Meeting 3-4:30 pm
(Conference Room F ) This meeting was held in closed session to allow the Committee to consider matters related to individual employees. 

November

5 Mon Strategic Planning Committee from 3- 4:30 pm in the Boardroom

6 Tues Nominating and Governance Committee Meeting from
4-5:30 pm (Conference Room I)

8 Thurs Retirement Committee Meeting from 10- 11 am in (Conference Room I)

15  Thurs Investment Committee Meeting from 3- 5 pm in (Conference Room I)

29 Thurs Executive Committee Meeting from 3- 4:30 pm (Conference Room I)

December

4 Tues Nominating and Governance Committee Meeting from 4-5:30 pm (Conference Room I)

6 Thurs Audit Committee Meeting from 1:30- 3 pm in
( Conference Room I)

11 Tues Finance Committee Meeting 1:30- 3pm in
(Conference Room I)

11  Tues  Board Meeting  from 3- 6 pm  in the Boardroom + Reception

 

2017 Board and Community Advisory Panel Schedule

2018 Board Directory and Community Advisory Panel 6 November,2018djue

KQED Public Media for Northern CA