2019 Board Directory and Community Advisory Panel2019 Board Directory and Community Advisory Panel
KQED Board of Directors
Chair
Hank Barry
Vice Chair
Edward Lichty
Treasurer
Brian Cheu
Secretary
Nancy Serrurier
2019 KQED Board of Directors
Anne Avis, Hank Barry, Mike Blach, Steve Bochner, John Buoymaster, Jennifer Cabalquinto, Tom Chavez, Brian Cheu, Simone Otus Coxe, Karen Edwards, Nancy Farese, Meg Garlinghouse, Shadi Karra, Edward Lichty, Julia Lopez, Jen McClure, Mark Perry, Raj Pherwani, Nadia Roumani, Nancy Serrurier, Camilla Smith, Lisa Sonsini, Jamienne Studley, Roselyne Swig, Alexandra Van Helden, Mallun Yen, Matt Zinn
2019 Board of Director Meeting Schedule
From January 2019 - June 2019 all meetings are held at KQED main office (2601 Mariposa Street, San Francisco, CA) unless otherwise noted. From July 2019 onward, all meetings are held at KQED temporary office (50 Beale Street, San Francisco, CA) unless otherwise noted.
January
8 Tuesday, Nominating and Governance Committee from 4-5:30 pm
22 Tuesday, Major Gifts Committee from 2-3 pm
29 Tuesday, Executive Committee from 4-5:30 pm
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
February
4 Monday, Nominating and Governance Committee from 4-5:30 pm
12 Tuesday, Board Meeting from 3-6 pm
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.
12 Tuesday, Finance and Administration Committee Meeting from 1:30-3 pm
March
5 Tuesday, Nominating and Governance Committee Meeting from 4-5:30 pm
6 Wednesday, Development Steering from 12-2 pm
13 Wednesday, Major Gifts Committee from 12-2 pm
April
2 Tuesday, Nominating and Governance Committee from 4-5:30 pm
9 Tuesday, Retirement Committee from 3:30-4:30 pm
17 Wednesday, Board Retreat from 8-4 pm, Blach Construction, San Jose
May
6 Monday, Development Steering Committee from 12-2 pm
6 Monday, Nominating and Governance Committee from 4-5:30 pm
9 Thursday, Major Gifts Committee from 11 am-12 pm
13 Monday, Executive Committee from 3-4:30 pm
A portion of this meeting was held in closed session to allow the Committee to consider proprietary matters and matters related to individual employees
14 Tuesday, Strategic PlanningCommittee from 3-4:30 pm
15 Wednesday, Campaign 21 from 1-3 pm
22 Wednesday, Finance Committee from 1:30-3 pm at Oakstop, Oakland
22 Wednesday, Joint Board & CAP Meeting, 3-6pm + reception + dinner at Oakstop, Oakland
A portion of this meeting was held in closed session to allow the Board to consider proprietary matters and matters related to individual employees.
June
4 Tuesday, Nominating and Governance Committee from 4-5:30 pm
10 Monday, Investment Committee from 3-4:30 pm
July
2 Tuesday, Nominating and Governance Committee from 4-5:30 pm
25 Thursday, Audit Committee from 3-4 pm
August
6 Tuesday, Nominating and Governance Committee from 4-5:30 pm
September
3 Tuesday, Nominating and Governance Committee from 4-5:30 pm
4 Wednesday, Major Gifts Committee from 12-2 pm
5 Thursday, Audit Committee from 1-2 pm
10 Tuesday, Finance and Administration Committee from 1:30-3 pm
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
10 Tuesday, Executive Committee Meeting from 3-4:30 pm
11 Wednesday, Strategic Planning Committee from 3-5 pm
18 Wednesday, Finance and Administration Committee from 1:30-3 pm at Kaiser Foundation, San Francisco
18 Wednesday, Board Meeting from 3-6 pm at Kaiser Foundation, San Francisco
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.
October
1 Tuesday, Nominating and Governance Committee from 4-5:30 pm
8 Tuesday, Strategic Planning Committee from 1-3 pm
November
5 Tuesday, Nominating and Governance Committee from 4-5:30 pm
6 Wednesday, Retirement Committee from 2-3 pm
December
2 Monday, Executive Committee Meeting from 3-4:30 pm
A portion of this meeting was held in closed session to allow the Committee to consider matters related to individual employees.
3 Tuesday, Nominating and Governance Committee from 4-5:30 pm
4 Wednesday, Joint Development Steering, Campaign 21, and Major Gifts Committees from 12-2 pm
4 Wednesday, Audit Committee from 2-3 pm
11 Wednesday, Finance and Administration Committee from 1:30-3 pm at The Commonwealth Club, San Francisco
11 Wednesday, Board Meeting from 3-6 pm + reception at The Commonwealth Club, San Francisco
A portion of this meeting was held in closed session to allow the Board to consider matters related to individual employees.
2018 Board and Community Advisory Panel Schedule
2017 Board and Community Advisory Panel Schedule
KQED Community Advisory Panel
Grace Sonia Melanio
Zareh Amirkhanian
Kenny Gong
Lauren Gucik
Jaqui Guzman
Jose Luis Guzman
LaNiece Jones
Eric Lewis
Julia Mayne
Deldelp Medina
Chris Punogbayan
Jodi Schwartz
Victor Vazquez
Beverly Yates
Jorge Cueto
Janet Miller Evans
Leah Toeniskoetter
Nasrina Bargzie
Aleka Sevilla
Karina Cabrera Bell
Christine Padilla
Lisa Jobson
Robert Phillips
Giselle Chow
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
2019 CAP Meetings
March 13, 2019 6:30-8:30PM @KQED
July 11, 2019 6:30-8:30PM @The Redwood Shores Center, Redwood City
September 26, 2019 6:30-8:30PM @San Jose KQED Office
November 7, 2019 6:30-8:30PM @KQED New Office Space