Open Board of Directors 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 2012 MEETING SCHEDULE
2012 First Quarter Meetings
Community Advisory Board Wednesday, February 29@ 3:30 PM*
Finance Committee: (note date/day change) Tuesday, March 6 @ 3:30 PM*
Executive Committee: (note date/day change) Tuesday, March 6@ 4:00 PM*
Board Meeting: Wednesday, March 14 @ 4:45 PM**
2012 Second Quarter Meetings
Community Advisory Board: Tuesday, May 30 @ 4:15 PM *
Finance Committee: Wednesday, June 6 @ 3:30 PM*
Executive Committee: Wednesday, June 6 @ 4:00 PM*
Board Meeting: Wednesday, June 13 @ 4:45 PM**
2012 Third Quarter Meeting
Community Advisory Board: Wednesday, August 29 @ 4:15 PM *
Finance Committee: Wednesday, Sept 5 @ 3:30 PM*
Executive Committee: Wednesday, Sept 5 @ 4:00 PM*
Board Meeting: Wednesday, Sept 12 @ 4:45 PM**
2012 Fourth Quarter Meeting
Finance Committee: Wednesday, Nov 28 @ 3:30 PM*
Executive Committee: Wednesday, Nov 28 @ 4:00 PM*
Board Meeting: Wednesday, Dec 5 @ 4:45 PM**
(at KMFA Offices)
Post Board Meeting reception to include Community Advisory Board:
Wednesday, Dec 5 @ 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
Last revised: March 15, 2012
2012 KMFA Board of Trustees
Board Chairman
Steven Moore
President
Joan Kobayashi
Executive Vice-President
Pat Robertson
Treasurer
Malcolm Cooper
Secretary
Molly Browning
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 Toblemann
Bob Buckalew
Soriya Estes
Advisory Council Members
Stephen Aechternacht
Sam Dunnam
Rick Deitrick
Robin McShaffry
Peter Bay
Kristin Gossett
Cookie Ruiz
Khotan Shahbazi-Harmon
