|
The WQED Multimedia Board of Directors is a volunteer group of people from the community who set the mission and strategic direction of WQED.
The Board is composed of no fewer than 20 and no more than 31 members, all of whom are elected at the Annual Meeting and represent the WQED viewing area.
The Board meets four times a year, with a combined meeting with the Community Advisory Board (CAB) at the annual meeting.
The Board has five standing committees which meet throughout the year: Executive and Corporate Planning; Content and Distribution; Finance, Business and Operations; Audit; and Governance.
The public is invited to attend WQED Pittsburgh's board meetings, held in the Hillman Conference Room at WQED, 4802 Fifth Avenue, Oakland.
Board of Directors Meetings FY 2009
October 1, 2008 – September 30, 2009
Friday, October 3 and Saturday, October 4, 2008 - Board Retreat
Thursday, December 18, 2008 - noon
Thursday, March 26, 2009 - noon
Thursday, July 23, 2009 - noon
Thursday, September 24, 2009 - 6:00 p.m. - Annual meeting with CAB
WQED Multimedia Officers
Chair
James E. Abraham
Vice Chair
Richard L. Stover
President & Chief Executive Officer
George L. Miles, Jr.
Executive Vice President and General Manager
Deborah L. Acklin
Secretary
Jacquelyn Thomas
Treasurer
Steven A. Reubi
WQED Multimedia Community Advisory Board
Fiscal Year 2008
Chair
Gregg Behr
Vice Chair
Daria Crawley
Nusrath Ainapore
N. Catherine Bazan-Arias
Demeatria Gibson Boccella
Delphina Briscoe
J. Bracken Burns, Sr.
Sandra Caffo
Kate Callahan-Gordon
Yvonne Campos
Cynthia Carrow
Carolyn Leonard Carson
Yu Ling Cheng
Anju S. Chopra
Bridgette Driver
Aradhna Dhanda
James M. Droney
Angela A. Ford
Steven Frank
David Hopkins
Yugo Ikach
David Jamison
Vann Jennings
La'Tasha D. Mayes
Julianne McAdoo
JoAnn McBride
Father Terry O'Connor
Dee Jay Oshry
Ruth Purcell
Anne Blose Sekula
Jack Shea
Jim Singer
Mark Southers
Leonard Stept
Elizabeth Swaim
Anthony Williams
Community Advisory Board Meetings FY 2009
Friday, October 3 and Saturday, October 4, 2008 Retreat with Board of Directors
Thursday, December 11, 2008 - 6:00 p.m.
Thursday, February 12, 2009 - 6:00 p.m.
Thursday, May 14, 2009 - 6:00 p.m.
Thursday, July 9, 2009 - 6:00 p.m.
Thursday, September 24, 2009 - 6:00 p.m. - Annual meeting with WQED board
Executive and Corporate Planning Committee Meetings FY 2009
Thursday, December 18, 2008 - 10:30 a.m. (combined w/Finance, Business and Operations Committee meeting)
Thursday, March 26, 2009 - 10:30 a.m. (combined w/Finance, Business and Operations Committee meeting)
Thursday, July 23 2009 - 10:30 a.m. (combined w/Finance, Business and Operations Committee meeting)
Thursday, September 24, 2009 - 4:30 p.m. (combined w/Finance, Business and Operations Committee meeting)
Finance, Business and Operations Committee Meetings FY 2009
Wednesday, October 22, 2008 - 8:00 a.m.
Thursday, November 20, 2008 - 8:00 a.m.
Thursday, December 18, 2008 - 10:30 a.m. (combined with Executive Committee meeting)
Thursday, January 22, 2009 - 8:00 a.m.
Thursday, February 26, 2009 - 8:00 a.m.
Thursday, March 26, 2009 - 10:30 a.m. (combined with Executive Committee meeting)
Thursday, April 23, 2009 - 8:00 a.m.
Thursday, May 21, 2009 - 8:00 a.m.
Thursday, June 25, 2009 - 8:00 a.m.
Thursday, July 23, 2009 - 10:30 a.m. (combined with Executive Committee meeting)
Thursday, August 20, 2009 - 8:00 a.m.
Thursday, September 24, 2009 - 4:30 p.m. (combined with Executive Committee meeting)
Audit Committee Meetings FY 2009
Wednesday, October 22, 2008 - 9:00 a.m.
Thursday, January 22, 2009 - 9:00 a.m.
Thursday, June 25, 2009 - 9:00 a.m.
Content and Distribution Committee Meetings FY 2009
Tuesday, November 11, 2008 - 8:00 a.m.
Tuesday, February 3, 2009 - 8:00 a.m.
Tuesday, June 16, 2009 - 8:00 a.m.
Tuesday, September 15, 2009 - 8:00 a.m.
Governance Committee Meetings FY 2009
Friday, January 23, 2009 - 8:00 a.m.
Friday, March 27, 2009 - 8:00 a.m.
Friday, May 22, 2009 - 8:00 a.m.
Friday, September 11, 2009 - 8:00 a.m.
|
