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KQED Board of Directors and Community Advisory Panel

KQED Board of Directors

Chair

Anne Avis

Vice Chair

Lee Caraher, Scott Dettmer

Treasurer

Mark Perry

Secretary

Chuck Kissner

KQED Board of Directors

Anne Avis, Larry Baer, Hank Barry, John Buoymaster, Lee Caraher, Brian Cheu, Simone Otus Coxe, Scott Dettmer, Nancy Farese, Chuck Kissner, Daphne Li, Edward Lichty, Julia Lopez, Charley Moore, Jennifer Siebel Newsom, 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.

Barry Adler, Javed Ali, Joan Benoit, Kelly Chau, Jaime Contreras, Shadi Elkarra, Michele Fichera, Yolanda Garcia, Breanna Gilbert, Joanie Gillespie, Lauren Gucik, Abel Habtegeorgis, Douglas Hollie Heather Howard, Rabiah Khalid, Velma Landers, Sue Lee, Jose Luis Mejia, Emeralda Montenegro Owen, Theresa Morales-Philips, Jodi Schwartz, Trina Villanueva, Beverly Yates

Community Advisory Panel 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.

2014 Community Advisory Panel Meetings

September
10 Wed 6-8:30pm (Board Room)

November
18 Tue 6-8:30pm (Board Room)

Created 3/25/14

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.

2014 Board Meetings

January
16 Thu Strategic Planning Committee 3-5:30pm (Board Room)
28 Tue Nominating and Governance Committee 4-6pm (Board Room)

February
5 Wed Executive Committee 1:30-3pm (Gunderson Dettmer Offices)
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
11 Tue Investment Committee 3-5pm (Conference Room C)
13 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 matters related to individual employees.
13 Thu Finance Committee 1:30-3pm (Conference Room I)
19 Wed Education Task Force 2-4pm (Board Room)
25 Tue Nominating and Governance Committee 4-6pm (Board Room)

March
3 Mon Marketing Task Force 4:30-6pm (Conference Room I)
10 Mon Strategic Planning Committee 12-1:30pm (Board Room)
19 Wed Major Gifts Committee 3-5pm (Board Room)
25 Tue Nominating and Governance Committee 4-6pm (Conference Room I)

April
8 Tue Board of Directors Retreat 9:30am-5pm (Matter Offices)
21 Mon Marketing Task Force 4:30-6pm (Conference Room A)
22 Tue Nominating and Governance Committee 4-6pm (Board Room)

May
6 Tue Executive Committee 3:30-5pm (Board Room)
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
7 Wed Education Task Force 2-4pm (San Jose State University)
8 Thu Strategic Planning Committee 12-1:30pm (Board Room)
22 Thu Board of Directors/Community Advisory Panel Meeting 3-6pm
(Computer History Museum)
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.
22 Thu Finance Committee 1:30-3pm (Computer History Museum)
27 Tue Nominating and Governance Committee 4-6pm (Board Room)
28 Wed Major Gifts Committee 12-2pm (Board Room)

June
10 Tue Strategic Planning Committee 3-5:30pm (Board Room)

July
22 Tue Nominating and Governance Committee 4-6pm (Board Room)
28 Mon Audit Committee 10-11:30am (Conference Room I)

September
3 Wed Major Gifts Committee 12-2pm (Board Room)
9 Tue Finance Committee 1:30-3pm (Conference Room I)
9 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.
10 Wed Strategic Planning Committee 3-5:30pm (Board Room)
15 Mon Audit Committee 10-11:30am (Conference Room I)
16 Tue Nominating and Governance Committee 4-6pm (Conference Room I)
17 Wed Education Task Force 2-4pm (Board Room)
23 Tue Board of Directors Meeting 3-6pm (Board Room)
A portion of this meeting was held in closed session to allow the Board
to consider matters related to individual employees.

November
13 Thu Retirement Committee 2-3pm (Conference Room I)
13 Thu Spectrum Task Force 2-4pm (Board Room)
14 Fri Education Task Force 12-2pm (Board Room)
14 Fri Investment Committee 3-5pm (Conference Room I)
19 Wed Major Gifts Committee 4-6pm (Board Room)
21 Fri Strategic Planning Committee 1-2:30pm (Board Room)
25 Tue Nominating and Governance Committee 4-6pm (Board Room)

December
2 Tue Executive Committee 11:00am-12:30pm (Conference Room I)
4 Thu Education Task Force 1-3pm (Conference Room I)
8 Mon Audit Committee 10-11:30am (Conference Room I)
11 Thu Board of Directors Meeting 3-6pm (Silicon Valley Capital Club)
11 Thu Finance Committee 1:30-3pm (Silicon Valley Capital Club)

Created 10/8/2013, Updated 3/25/14, 10/17/14

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.

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