2017 Board Directory and Community Advisory Panel2017 Board Directory and Community Advisory Panel
KQED Board of Directors
Chair
Chuck Kissner
Vice Chair
John Buoymaster
Vice Chair
Edward Lichty
Treasurer
Simone Otus Coxe
Secretary
Nancy Serrurier
2017 KQED Board of Directors
Anne Avis, Larry Baer, Hank Barry, Ray Bingham, Mike Blach, Steve Bochner, John Buoymaster, Brian Cheu, Bruce Chizen, Simone Otus Coxe, Karen Edwards, Judy Estrin, Meg Garlinghouse, Nancy Farese, Chuck Kissner, Daphne Li, Edward Lichty, Julia Lopez, Kay Matthews, Ann O’Leary, Mark Perry, Raj Pherwani, Nancy Serrurier, Camilla Smith, Jamienne Studley, Roselyne Swig, Jay Yamada, Mallun Yen, John Yost
KQED Community Advisory Panel
Mehdi Alhassan, Zareh Amirkhanian, Stevon Cook, Shadi Elkarra, Jacqueline Martinez Garcel, Joanie Gillespie, Kenny Gong, Lauren Gucik, Jaqui Guzman, Jose Luis Guzman, LaNiece Jones, Rabiah Khalid, Sue Lee, Eric Lewis, Julie Mayne, Deldelp Medina, Grace Sonia Melanio, Brenda Montgomery, Dimitri Moore, Teresa Morales- Phillips, Chris Punongbayan, Jodi Schwartz, Victor Vazquez, Beverly Yate
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
2017 CAP Meetings
Wednesday, March 15
Thursday, May 25
3-6pm Joint CAP/ Board Capital Club, San Jose
Tuesday, July 18 @ KQED
Wednesday, September 13 @ KQED
Thursday, November 2 @ KQED
Board of Director Meeting Schedule
All meetings are held at KQED (2601 Mariposa Street, San Francisco, CA) unless otherwise noted.
2017 Board Meetings
January
18 Wed 360 Task Force from 3-4:30 pm in the Boardroom
24 Tues Strategic Planning Committee from 1-4 pm
(Conference Room I)
February
7 Tues Executive Committee Meeting from 2:30-4 pm
(Conference Room I)
7 Tues Nominating and Governance Committee from 4-5:30 pm (Conference Room I) A portion of this meeting was held in closed session to allow the Committee to consider proprietary matters.
8 Campaign 21 from 12:30-2 pm in (Conference Room I)
13 Mon Development Steering 12-2 pm in (Conference Room I)
23 Thurs Finance Committee Meeting from 1:30-3 pm in (Conference Room I )
23 Thurs 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 proprietary matters.
March
7 Tues Nominating and Governance Committee from 4-5:30 pm in the Boardroom
22 Wed Strategic Planning Committee from 1-4 pm in the Boardroom
27 Development Steering from 1-3 pm in the Boardroom
31 Fri Major Gifts Meeting from 10 am-2 pm in the Boardroom
April
4 Tues Nominating and Governance Committee Meeting from
4-5:30 pm in the Boardroom
17 Audit Committee Meeting from 1-5pm in the Boardroom
18 Education Task Force from 2-3:30 pm in Conference Room I
20 Thurs Retirement Committee from 2-3 pm in
Conference Room I
26 Wed Board Retreat from 8:30 am - 4 pm @ Blach Construction, San Jose
May
8 Mon Executive Committee from 1:30-3 pm in
(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.
11 Thurs Development Steering from 12-2 pm in
(Conference Room I)
11 Thurs Investment Committee Meeting from 3-5 pm in (Conference Room I)
25 Thurs Finance and Administration Committee from 1:30-3 pm at the Capital Club, San Jose
25 Thurs Board / CAP Meeting from 3-6 pm at the Capital Club, San Jose. A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters concerning individual employees.
June
6 Tues Nominating and Governance Committee from
4-5:30 pm in the Boardroom
7 Wed Building Renovation Committee from 3-5 pm
at the Rosewood Hotel
20 Tues Strategic Planning Committee from 2:30-4:30 pm in (Conference Room I)
26 Mon Education Task Force from 2:30-4 pm in the Boardroom
July
6 Thurs Building Renovation Committee from 10:30 am - Noon in (Conference Room I)
11 Tues Nominating and Governance Committee from 4-5:30 pm
in ( Conference Room I)
August
3 Thurs Audit Committee from 2-3:30 pm in the Boardroom
9 Wed Investment Committee from 4-5:30 pm in
Conference Room A
14 Mon Building Renovation Committee from 1-2:30 pm at Hewlett Foundation
31 Wed Audit Committee Meeting from 10-11:30 am in
(Conference Room I)
September
5 Tues Nominating and Governance Committee from 4- 5:30 pm in (Conference Room I)
6 Wed Finance and Administration from 1:30-3 pm in
(Conference Room I)
7 Thurs Education Task Force from 2-3:30 pm in ( Conference Room I)
13 Wed Development Steering from 12-2 pm in
(Conference Room I)
14 Thurs Executive Committee Meeting from 10:30-Noon in (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.
18 Mon Building Renovation Committee from 2-3:30 pm at NEA
20 Wed 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 proprietary matters and matters concerning individual employees.
October
3 Tues Nominating and Governance Committee from 4-5:30 pm in Conference Room I
18 Building Renovation from 2- 4 pm in Conference Room I
November
7 Tues Nominating and Governance Committee from 4-5:30 pm in the Boardroom
16 Wed Investment Commitee from 3-5pm in Conference Room I
17 Fri Building Renovation Meeting from 10:30-Noon at Stanford Park Hotel, Menlo Park
29 Wed Executive Committee from 1:30-3 pm in
(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.
30 Thurs Retirement Committee from 2-3 pm in
(Conference Room I)
December
5 Tues (IF NEEDED) Nominating and Governance Committee from 4-5:30 pm in the Boardroom
11 Mon Audit Committee from 10-11:30 am in (Conference Room I)
13 Wed Finance and Administration from 1:30-3 pm in (Conference Room I)
13 Wed Board Meeting from 3-6 pm in the Boardroom + Reception A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters concerning individual employees.