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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 noon (12pm) at KERA, 3000 Harry Hines Boulevard, Dallas, Texas, unless otherwise specified. Advance notice of any change in site or time will be provided.

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

NTPB Open Meetings Policy »


2019 Meetings:
 

BOARD OF DIRECTORS

Lunch 11:30 am, meeting begins at noon

June 5, 2019
November 13, 2019 (annual meeting)
 

AUDIT COMMITTEE

May 9, 2019, 1pm-2pm
 

EXECUTIVE COMMITTEE

Noon, lunch provided

May 29, 2019
September 25, 2019
November 6, 2019
 

FINANCE COMMITTEE

Noon, lunch provided

May 22, 2019
September 18, 2019
October 30, 2019
 

INVESTMENT COMMITTEE

Noon, lunch provided

May 21, 2019
August 1, 2019
October 29, 2019
 

MAJOR GIFTS COMMITTEE

Noon

May 15, 2019
October 23, 2019
 

ADVANCEMENT COMMITTEE

October 17, 2019, Noon
 
All meetings will be held in the KERA Community Room at 3000 Harry Hines Boulevard, Dallas, Texas, unless otherwise specified. Meetings of the Committee on Directors, Advancement, Major Gifts, Audit Committee and Denton Nominating Committee are scheduled by the Committee Chairs.


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    Previous Meetings (click to expand)

    2019

    Advancement Committee
    » February 5, 2019
    » April 24, 2019 (This meeting was canceled due to inclement weather.)

    Major Gifts Committee
    » January 29, 2019

    Investment Committee
    » January 30, 2019 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)

    Finance Committee
    » February 6, 2019

    Executive Committee
    » February 13, 2019 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)

    Board of Directors
    » February 20, 2019 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)

    2018

    Finance Committee
    » December 6, 2018

    Board of Directors
    » October 31, 2018 (Annual Meeting)

    Executive Committee
    » October 24, 2018 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)
     
    Audit Committee Meeting
    » October 25, 2018 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)
     
    Committee On Directors
    » October 22, 2018 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)

    Finance Committee
    » October 17, 2018

    Investment Committee
    » October 16, 2018 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)

    Committee on Directors
    » October 10, 2018

    Major Gifts Committee
    » October 10, 2018

    Advancement Committee
    » September 26, 2018

    Executive Committee
    » September 12, 2018

    Finance Committee
    » September 12, 2018

    Investment Committee
    » July 31, 2018

    Joint Meeting of Executive and Finance Committees
    » July 12, 2018 (This meeting was closed to the public to discuss proprietary and confidential information.)

    Finance Sub-Committee
    » June 27, 2018

    Investment Committee
    » June 13, 2018

    Executive Committee
    » June 12, 2018

    Finance Sub-Committee
    » June 12 at 2pm

    Board of Directors
    » June 6, 2018

    Audit Committee
    » May 14, 2018 at 2:30pm

    Executive Committee
    » May 30, 2018 at noon

    Finance Sub-Committee
    » May 23, 2018 at noon

    Investment Committee
    » May 22, 2018 at noon

    Major Gifts Committee
    » May 16, 2018 at noon

    Finance Committee
    » April 25, 2018 at 1:30pm

    Finance Sub-Committee
    » April 25, 2018 at 2:30pm

    Advancement Committee
    » April 25, 2018 at noon

    KERA Committee On Directors
    » May 3, 2018 at 10am

    Finance Committee
    » March 28, 2018 at 9am

    Board of Directors
    » February 21, 2018

    Executive Committee
    » February 14, 2018

    Finance Committee
    » February 7 to February 9, 2018

    Investment Committee
    » February 6, 2018

    Major Gifts Committee
    » Feb 12, 2018

    Advancement Committee
    » February 1, 2018

    2017

    » Called Executive Committee Thursday, November 16
    *A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Called Finance Committee Meeting — Telephonic Monday, November 13

    » Board of Directors: November 1, 2017

    » KERA Committee On Directors: October 25, 2017

    » Strategic Planning Feedback Board Session: October 27, 2017

    » Executive Committee: October 25, 2017
    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Audit Committee: October 24, 2017
    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Finance Committee: October 18, 2017
    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Investment Committee October 17, 2017
    » Compensation Committee: October 17, 2017
    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Strategic Planning Committee: October 17, 2017

    » Major Gifts Committee October 11, 2017

    » Strategic Planning Committee: September 28, 2017

    » Advancement Committee: September 20, 2017

    » Finance Committee: September 6, 2017
    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    » Strategic Planning Committee: August 22, 2017

    » Investment Committee: August 1, 2017

    » Board of Directors: June 7, 2017

    » Executive Committee: May 31, 2017

    » Strategic Planning Committee: May 30, 2017

    » Finance Committee: May 24, 2017

    » Investment Committee: May 23, 2017

    » Advancement Committee: May 11, 2017

    » Major Gifts Committee: May 10, 2017

    » Strategic Planning Committee: April 28, 2017

    » Committee On Directors: March 30, 2017

    » Advancement Committee: March 15, 2017

    » Board of Directors: February 22, 2017

    » Executive Committee: February 15, 2017

    » Finance Committee: February 8, 2017

    » Investment Committee: February 7, 2017


    2016

    Major Gifts Committee

    November 9, 2016

    Board of Directors

    November 2, 2016

    Executive Committee

    (Meetings will begin at noon.)

    October 26, 2016

    A portion of this meeting was closed to the public to discuss matters related to an employee.

    Audit Committee

    October 21, 2016

    Committee on Directors

    October 21, 2016

    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    Finance Committee

    October 19, 2016

    Investment Committee

    October 18, 2016

    Committee on Directors

    October 12, 2016

    This meeting was closed to the public to discuss matters related to an employee.

    Advancement Committee 

    October 5, 2016

    Major Gifts Committee

    September 14, 2016

    Finance Committee

    Sept. 7, 2016

    A portion of this meeting was closed to the public to discuss proprietary and confidential information.

    Investment Committee

    August 3, 2016

    Committee on Directors

    June 30, 2016

    This meeting will be closed to the public to allow discussion of proprietary and confidential information.

    Board of Directors

    June 8, 2016

    Committee on Directors

    June 6, 2016

    This meeting will be closed to the public to allow discussion of proprietary and confidential information.

    Executive Committee

    June 1, 2016

    Denton Nominating Committee

    May 26, 2016

    This meeting was closed to the public to allow discussion of proprietary and confidential information.

    Finance Committee

    May 25, 2016

    Investment Committee

    May 23, 2016

    Committee on Directors

    May 6, 2016

    Major Gifts Committee

    April 6, 2016

    Committee on Directors

    March 30, 2016

    10:00 a.m.

    This meeting will be closed to the public to allow discussion of proprietary and confidential information.

    Advancement Committee

    March 3, 2016

    Board of Directors

    February 24, 2016

    Major Gifts Committee

    February 17, 2016

    Executive Committee

    February 17, 2016

    Investment Committee

    February 9, 2016

    Finance Committee

    February 10, 2016


    2015

    Board of Directors

    November 4, 2015
    12:00pm
    A portion of this meeting will be closed to the public to consider matters relating to employees.

    Executive Committee

    October 28, 2015
    12:00pm
    A portion of this meeting will be closed to the public to consider matters relating to employees.

    Finance Committee
    October 21, 2015
    12:00pm

    Investment Committee

    October 20, 2015
    12:00pm

    Development Committee
    September 16, 2015
    12:00pm
    A portion of this meeting was closed to the public to allow discussion of proprietary and confidential information.

    Finance Committee
    September 9, 2015
    12:00pm

    Investment Committee
    August 12, 2015
    12:00pm

    Board of Directors
    June 3, 2015
    12:00pm

    Executive Committee
    May 27, 2015
    12:00pm

    Finance Committee
    May 20, 2015
    12:00pm

    Investment Committee
    May 19, 2015
    12:00pm

    Development Committee
    April 8, 2015
    12:00pm
    A portion of this meeting was closed to the public to allow discussion of proprietary and confidential information.

    Board of Directors
    February 25, 2015
    12:00pm

    Executive Committee
    February 18, 2015
    12:00pm

    Finance Committee
    February 11, 2015
    12:00pm

    Investment Committee
    February 10, 2015
    12:00pm

    Development Committee
    January 14, 2015
    12:00pm

    A portion of this meeting was closed to the public to allow discussion of proprietary and confidential information.

    Denton Nominating Committee
    January 12, 2015
    12:00pm


    2014

    Board of Directors – Annual Meeting
    November 5, 2014
    12:00pm
    A portion of this meeting was closed to consider matters relating to employees.

    Executive Committee
    October 29, 2014
    12:00pm
    A portion of this meeting was closed to consider matters relating to employees.

    Friends/Major Gifts Meeting
    October 29, 2014
    1:30pm

    Finance Committee
    October 22, 2014
    12:00pm

    Investment Committee
    October 21, 2014
    12:00pm

    Finance Committee
    September 11, 2014
    12:00pm

    Investment Committee
    July 30, 2014
    12:00pm

    Major Gifts and Friends Committees
    June 11, 2014
    12:00pm
    The Crescent Club
    200 Crescent Ct., Dallas 75201
    A portion of this meeting is closed to the public to allow discussion of proprietary and confidential information.

    Committee on Directors
    May 21, 2014
    11:00am
    This meeting will be closed to the public to allow discussion of proprietary and confidential information.

    Board of Directors
    May 21, 2014
    12:00pm

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

    Investment Committee
    May 12, 2014
    Noon

    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


    2013

    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). All or portions of the meetings of the Friends Committee, Major Gifts Committee and Committee on Directors may be closed to the public pursuant to this statute as the agenda for those meetings may be dedicated to matters relating to proprietary information.