2018 Board Directory and Community Advisory Panel2018 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 24, KQED Board/CAP Meeting @ Silicon Valley Capital Club
July 19, 6:30-8:30PM @ KQED
September 18, 6:30-8:30PM @ KQED
November 1, 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)
5 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)
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
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
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.