Open Board of trustees Meeting

Classical 89.5 holds open meetings concerning the operations and programming of KMFA, in accordance with requirements of the Communications Act of 1934, 47 U.S.C. 396, et seq. as amended, and certification requirements promulgated by the Corporation for Public Broadcasting. Information about KMFA's open meeting policy is also announced regularly on the air in Central Texas at 89.5FM. To request notice of board meetings in writing, e-mail info@kmfa.org

KMFA Board of Trustees 2013 MEETING SCHEDULE

2013 First Quarter Meetings
Community Advisory Board: ~~Wednesday, February 27 @ 3:30 PM~~*
(N.B.: Meeting postponed. The next Community Advisory Board meeting will take place Wednesday, May 29.)
Finance Committee: Wednesday, March 6 @ 3:30 PM*
Executive Committee: Wednesday, March 6 @ 4:00 PM*
Board Meeting: Wednesday, March 13 @ 4:45 PM**

2013 Second Quarter Meetings
Community Advisory Board: Wednesday, May 29 @ 4:15 PM *
Finance Committee: Wednesday, June 5 @ 3:30 PM*
Executive Committee: Wednesday, June 5 @ 4:00 PM*
Board Meeting: Wednesday, June 12 @ 4:45 PM**

2013 Third Quarter Meeting
Community Advisory Board: Wednesday, August 28 @ 4:15 PM *
Finance Committee: Wednesday, Sept 4 @ 3:30 PM*
Executive Committee: Wednesday, Sept 4 @ 4:00 PM*
Board Meeting: Wednesday, Sept 11 @ 4:45 PM**

2013 Fourth Quarter Meeting
Finance Committee: Wednesday, Dec 4 @ 3:30 PM*
Executive Committee: Wednesday, Dec 4 @ 4:00 PM*
Board Meeting: Wednesday, Dec 11 @ 4:45 PM (at KMFA Offices)
Post Board Meeting reception to include Community Advisory Board: Wednesday, Dec 11 @ 5:30 PM

Board Development & Nominating Committee Meetings: TO BE DETERMINED

Programming Committee: Meets formally once a year and individual members interact with Station Management team throughout the year by phone, email and in person to provide feedback; exact date to be determined and will be posted and announced at least 7 days in advance of meeting per CPB Grant Recipient Communications Act compliance with Open Meetings and Reasonable Notice Provisions.

* All committee and CAB meetings will be held at KMFA offices except where noted

** Board meetings will be at Tarry House, 3006 Bowman Avenue 78703 / 472-8366 at 4:45 PM except where noted

2013 KMFA Board of Trustees

Board Chairman
Steven Moore

President
Ann Hume Wilson

Executive Vice-President
Pat Robertson

Treasurer
Malcolm Cooper

Secretary
Toby Tobleman

VP, Programming
Nancy Scanlan

VP, Nominations
Mandy Dealey

VP, Development & Marketing
open

Immediate Past Chairman Emeritus
Frank Bash

Board Members
Charles Bailey
Joe W. Bratcher, III
Claude Ducloux
Vada Dillawn
Donald Grantham
Paul Leche
Toby Tobleman
Bob Buckalew
Soriya Estes

Advisory Council Members
Stephen Aechternacht
Sam Dunnam
Rick Deitrick
Robin McShaffry
Peter Bay
Kristin Gossett
Cookie Ruiz
Khotan Shahbazi-Harmon