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Board and Committee Meetings

Below is a list of meetings of the KERA Board of Directors and its committees.  All meetings will be held at KERA, 3000 Harry Hines Boulevard, Dallas, Texas, unless otherwise specified. Advance notice of any change in site will be provided.

For information on KERA’s Community Advisory Board, visit the CAB page.

NTPB Open Meetings Policy


Upcoming Meetings

Investment Committee
May 12, 2014
Noon

Joint Meeting – Finance and Executive Committee
May 15, 2014
12:00pm

Board of Directors
May 21, 2014
12:00pm

Investment Committee
July 30, 2014
Noon

Investment Committee
October 21, 2014
Noon

Finance Committee
October 22, 2014
12:00pm

Executive Committee
October 29, 2014
12:00pm

Board of Directors – Annual Meeting
November 5, 2014
12:00pm


Previous Meetings

Major Gifts Committee
April 9, 2014
12pm
A portion of this meeting was closed to the public to allow discussion of proprietary and confidential information.

Friends Committee
March 26, 2014
9:30am

Board of Directors
February 26, 2014
12:00pm

Executive Committee
February 19, 2014
12:00pm

Major Gifts Committee
February 18, 2014
12:00pm
* This meeting was closed to the public to allow discussion of proprietary and confidential information.

Finance Committee
February 12, 2014
12:00pm

Investment Committee
January 29, 2014
12:00pm

Board of Directors – Annual Meeting
November 13, 2013
12:00pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Executive Committee
November 6, 2013
12:00pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Finance Committee
October 30, 2013
12:00pm

Investment Committee
October 28, 2013
12:00pm

Board of Directors
September 18, 2013
12:00pm
* A portion of this meeting was closed to allow the Board to consider matters relating to employees.

Executive Committee
September 11, 2013
11:30am
* A portion of this meeting was closed to allow the Board to consider matters relating to employees.

Finance Committee
September 4, 2013
12:00pm to 12:30pm

Investment Committee
September 3, 2013
12:00pm to 1:30pm

Board of Directors
May 22, 2013
12:00pm to 1:30pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Investment Committee
May 21, 2013
12:00pm to 1:30pm

Executive Committee
May 15, 2013
12:00pm to 1:30pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Finance Committee
May 15, 2013
12:00pm to 1:30pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Board of Directors
February 28, 2013
12:00pm to 1:30pm

Executive Committee
February 20, 2013
12:00pm to 1:30pm
* A portion of this meeting was closed to the public to allow Board discussion of proprietary information, and commercial and financial information obtained on a confidential basis.

Finance Committee
February 13, 2013
12:00pm to 1:30pm

Investment Committee
February 12, 2013
12:00pm to 1:30pm


* Meetings or portions of meetings at which matters relating to individual employees, proprietary information, litigation or certain other confidential matters discussed are closed to the public pursuant to 47 U.S.C. sec. 396(k)(4). The meetings of the Development Committee, Major Gifts Committee and Committee on Directors are closed to the public pursuant to this statute as the agenda for those meetings is dedicated to matters relating to proprietary information.

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