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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

Tentative 2015 Meeting Dates:

March 4
May 15 - Joint Board/CAP meeting
September 23 (in San Jose)
November 4

Please check back for final meeting schedule.

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 Audience Engagement Task Force 5-6:30pm (Conference Room I)

March
2 Mon Retirement Committee 2-3 pm (Conference Room I)
4 Wed Campaign Leadership Council 12-2pm (Conference Room I)
5 Thu Technology Task Force 2-4 pm (Board Room)
26 Thurs Board of Directors Retreat & Meeting 9:30am-5pm (Computer History Museum)

April
9 Thu 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 (Board Room)
29 Wed Major Gifts Committee 12-2 pm (Board Room)

May
5 Tue Executive Committee 3:30-5pm (Board Room)
6 Wed Strategic Planning Committee 3-4:30pm (Board Room)
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 3-6pm (Board Room)
20 Wed Campaign Leadership Council 12-2pm (Conference Room I)

June
23 Tue Nominating and Governance Committee 4-6pm (Board Room)

July

August
18 Tue Nominating and Governance Committee 4-6pm (Conference Room I)

September
1 Tue Executive Committee 3:30-5pm (Conference Room I)
8 Tue Finance Committee 1:30-3pm (Conference Room I)
9 Wed Audit Committee 10-11:30am (Board Room)
9 Wed Major Gifts Committee 12-2 pm (Board Room)
16 Wed Campaign Leadership Council 12-2pm (Conference Room I)
17 Thu Education Task Force 3-4:30pm (Board Room)
23 Tue Finance Committee (if needed) 1:30-3pm (Conference Room I)
22 Tue Board of Directors Meeting 3-6pm (San Jose, TBD)

October
20 Tue Nominating and Governance Committee 4-6pm (Conference Room I)

November
5 Thu Retirement Committee 2-3pm (Conference Room I)
10 Tue Investment Committee 3-5pm (Board Room)
16 Mon Strategic Planning Committee 3-4:30pm (Board Room)
17 Tue Executive Committee 3:30-5pm (Board Room)
18 Wed Campaign Leadership Council 12-2pm (Board Room)

December
1 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
2 Wed Major Gifts Committee 12-2pm (Board Room)
7 Mon Audit Committee 10-11:30 am (Conference Room I)
10 Thu Finance Committee 1:30-3pm (Board Room)
10 Thu Board of Directors Meeting 3-6pm (Board Room)

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.

Also on KQED.org this week ...

The Genius of Marie Curie
KQED Celebrates Women's History Month

KQED proudly celebrates the richness and diversity of the greater San Francisco Bay Area by commemorating Women's History Month. In March, KQED Public TV 9 and Public Radio 88.5 FM schedule a special lineup of programs focused on themes and issues related to women.

Yo Yo Ma
"Boomtown" History of the San Francisco Bay Area

KQED's "Boomtown" series will seek to identify what is happening in real time in the current boom, and also draw out the causes and possible solutions to the conflicts and pressures between the old and the new.

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