2015 KQED Board of Directors and Community Advisory Panel

KQED Board of Directors

Chair

Mark Perry

Vice Chair

Chuck Kissner

Treasurer

Ed Prohaska

Secretary

Ann O’Leary

KQED Board of Directors

Larry Baer, Hank Barry, Ray Bingham, John Buoymaster, Lee Caraher, Brian Cheu, Bruce Chizen, Simone Otus Coxe, Scott Dettmer, Nancy Farese, Chuck Kissner, Daphne Li, Edward Lichty, Julia Lopez, Charley Moore, Ann O’Leary, Mark Perry, Raj Pherwani, Ed Prohaska, Mohammad Qayoumi, Mike Ramsay, Jose Rivero, Ali Rosenthal, Nancy Serrurier, Camilla Smith, Roselyne Swig, Jay Yamada, John Yost

KQED Community Advisory Panel

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.

Jaime Contreras, Shadi Elkarra, Michele Fichera, Breanna Gilbert, Joanie Gillespie, Lauren Gucik, Douglas Hollie, Heather Howard-Martin, Rabiah Khalid, Velma Landers, Sue Lee, Teresa Morales-Phillips, Jodi Schwartz, Dr. Beverly Yates, Demone Carter, Brenda Montgomery, Grace Sonia Melanio, Mehdi Alhassani, Jennielynn Dino Rossi, Deldelp Medina, Eric Lewis, Antoine Andrews

Community Advisory Panel Meeting Schedule

All meetings will be held at KQED San Francisco (unless otherwise noted)
6:30-8:30pm

January

10 Sat

March

4 Wed

May

19 Tue

September

23 Wed

November

5 Thurs

Board of Directors Meeting Schedule

All meetings are held at KQED (2601 Mariposa Street, San Francisco, CA)
unless otherwise noted. The schedule below is subject to change. Please call
(415) 553-2260 to confirm meeting times and dates or to get more information.

2015 Board Meetings

January
27 Tue Executive Committee 3:30-5pm (Conference Room I)

February
4 Wed Major Gifts Committee 12-2 pm (Studio A)
5 Thu Technology Task Force 2-4 pm (Conference Room I)
10 Tue Finance Committee 1:30-3pm (AT&T Park)
10 Tue Board of Directors Meeting 3-6pm (AT&T Park)
19 Thu Education Task Force 10-11:30am (Studio A)
24 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
25 Wed Millennial Engagement Task Force 5-6:30pm (Studio A)

March
4 Wed Campaign Leadership Council 12-2pm (Conference Room I)
26 Thurs Board of Directors Retreat – All Day Retreat (Computer History Museum)

April
7 Tue Millennial Engagement Task Force 5-6:30pm
(Conference Room I)
20 Mon Technology Task Force 2-4 pm (Board Room)
21 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
24 Fri Investment Committee 3-5 pm (Conference Room I)
27 Mon Education Task Force 12-1:30pm (Conference Room I)

May
4 Mon Strategic Planning Committee 1-2:30pm(Board Room)
5 Tue Executive Committee 3:30-5pm (Conference Room I) A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
7 Thu Technology Task Force 2-4 pm (Board Room)
19 Tue Finance Committee 1:30-3pm (Conference Room I)
19 Tue Board of Directors/Community Advisory Panel Meeting 3-8pm (Board Room) A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.
20 Wed Campaign Leadership Council 12-2pm (Conference Room I)
27 Wed Major Gifts Committee 1-3pm (Board Room)

June
17 Wed Millennial Engagement Task Force 5-6:30pm (Board Room)
17 Wed Tech Task Force 2-4pm (Board Room)

July
14 Tue Nominating Committee 4-6pm (Board Room)
20 Mon Tech Task Force 2-4pm (Board Room)
27 Audit Committee 10-11:30am ( Board Room)

August
18 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
19  Wed Millennial Engagement Task Force 5-6:30
(Board Room)

September
1 Tue Executive Committee 3:30-5pm (Conference Room I) A portion of this meeting was held in closed session to allow  the Committee to consider proprietary matters and matters related to individual employees.
8 Tue Finance Committee 1:30-3pm (Conference Room I)
9 Wed Audit Committee 10-11:30am (Board Room)
A portion of this meeting was held in closed session to allow  the Committee to consider matters related to individual employees.
10 Thurs Major Gifts Committee 12-2 pm (Board Room)
16 Wed Campaign Leadership Council 12-2pm (Conference Room I)
18 Fri Tech Task Force 11-1pm  (Board Room)
22 Tue Board of Directors Meeting 3-6pm (San Jose, Tech Museum)A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters related to individual employees.

October
15 Thu Technology Task Force 3-5pm ( Board Room)
20 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
21  Wed Millennial Engagement Task Force 5-6:30pm (Board Room)
22 Thu Education Task Force 12-1:30pm (Board Room)
26 Mon Technology Task Force 3-5pm (Board Room)

November
4 Wed Board Information Session 4-6pm (Board Room)
This meeting was held in closed session to allow the Board to consider proprietary matters.
5 Thu Retirement Committee 2-3pm (Conference Room I)
10 Tue Investment Committee 3-5pm (Board Room)
12 Thu Board Information Session 4-6pm (Board Room)
This meeting was held in closed session to allow the Board to consider proprietary matters.
16 Mon Strategic Planning Committee 3-4:30pm (Board Room)

December
1 Tue Executive Committee 3:30-5pm (Conference Room I)
This meeting was held in closed session to allow the Board to consider proprietary matters.
1 Tue Nominating and Governance Committee 2-3:30pm (Conference Room I)
2 Wed Major Gifts Committee 12-2pm (Board Room)
7 Mon Audit Committee 10-11:30 am (Conference Room I)
A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters related to individual employees.
10 Thu Finance Committee 1:30-3pm (Conference Room I)
10 Thu Board of Directors Meeting 3-6pm (Board Room)
A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters related to individual employees.

View 2014 Board Meeting Schedule

Created 1-28-15

KQED Board and CAP Contact Information:

KQED Board of Directors
c/o Corporate Secretary
2601 Mariposa Street
San Francisco, CA 94110

KQED CAP
c/o Director, External Affairs
2601 Mariposa Street
San Francisco, CA 94110

Copies of KQED’s governing documents and conflict of interest policies are available upon request. Please contact Abby Staeble at 415-553-2337 or astaeble@kqed.org.

2015 KQED Board of Directors and Community Advisory Panel 5 January,2016djue

KQED Public Media for Northern CA