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. For information, please contact Griselda Escobedo at gescobedo@kera.org. Advance notice of any change in site or time will be provided.
For information on KERA’s Community Advisory Board, visit the CAB page.
*Annual Meeting
2023 Meetings:
BOARD OF DIRECTORS MEETING
November 8, 2023 12:00 PM - 1:30 PM*BOARD OF DIRECTORS RETREAT MEETING
September 18, 2023 9:00 AM - 1:00 PMThis meeting will be closed to discuss proprietary/confidential information.
EXECUTIVE COMMITTEE MEETING
September 20, 2023 12:00 PM - 1:30 PMNovember 1, 2023 12:00 PM - 1:30 PM
FINANCE COMMITTEE MEETING
September 13, 2023 12:00 PM - 1:30 PMOctober 25, 2023 12:00 PM - 1:30 PM
INVESTMENT COMMITTEE MEETING
August 2, 2023 12:00 PM - 1:30 PMOctober 24, 2023 12:00 PM - 1:30 PM
COMMITTEE ON DIRECTORS MEETING
June 14, 2023 11:00 AM - 12:00 PMThis meeting will be closed to discuss confidential/proprietary information.
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Previous Meetings (click to expand)
BOARD OF DIRECTORS
» May 31, 2023 (A portion of this meeting was closed to discuss proprietary and confidential information.)NEWS/ COLLABORATIVE JOURNALISM TASK FORCE
» May 30, 2023Optional Board Information Session - Virtual Only
» May 25, 2023 (This meeting was closed to discuss confidential/proprietary information.)EXECUTIVE COMMITTEE
» May 24, 2023 (A portion of this meeting was closed to discuss proprietary and confidential information.)Optional-In Person Board Information Session
» May 22, 2023 (This meeting was closed to discuss confidential/proprietary information.)KERA FACILITIES TASK FORCE
» May 22, 2023 (This meeting was closed to discuss confidential/proprietary information.)FINANCE COMMITTEE
» May 17, 2023INVESTMENT COMMITTEE
» May 16, 2023AUDIT COMMITTEE
» May 11, 2023ARTS TASK FORCE
» May 11, 2023TV/VIDEO TASK FORCE
» May 8, 2023KXT TASK FORCE
» May 8, 2023WRR TASK FORCE
» May 2, 2023DENTON ADVISORY/NOMINATING COMMITTEE
» May 1, 2023 This meeting was closed to discuss proprietary/confidential information.COMITTEE ON DIRECTORS
» April 27, 2023NEW AUDIENCES TASK FORCE
» April 26, 2023EDUCATION TASK FORCE
» April 24, 2023KERA FACILITIES TASK FORCE
» March 2, 2023 This meeting was be closed to discuss confidential/proprietary information.BOARD OF DIRECTORS
» February 14, 2023 (A portion of this meeting was closed to discuss proprietary and confidential information.)NEW BOARD MEMBER ORIENTATION
» February 13, 2023 (This meeting was closed to discuss proprietary/confidential information.)EXECUTIVE COMMITTEE
» February 8, 2023NEW BOARD MEMBER ORIENTATION
» February 2, 2023 (This meeting was closed to discuss proprietary/confidential information.)TV/Video Task Force
» February 2, 2023FINANCE COMMITTEE
» February 1, 2023KXT Task Force
» January 31, 2023INVESTMENT COMMITTEE
» January 25, 2023Arts Task Force
» January 24, 2023New Audiences Task Force
» January 23, 2023News/Collaborative Journalism Task Force
» January 18, 2023Education Task Force
» January 11, 2023AUDIT COMMITTEE
» November 16, 2022 (A portion of this meeting was closed to discuss confidential and proprietary information.)BOARD OF DIRECTORS
» November 9, 2022* (This meeting was closed to discuss confidential and proprietary information.)EXECUTIVE COMMITTEE
» November 2, 2022 (A portion of this meeting was closed to discuss confidential and proprietary information.)KERA FACILITIES INFORMATION SESSION FOR BOARD OF DIRECTORS
» October 31, 2022 (This meeting was closed to discuss confidential and proprietary information.)KERA CAMPAIGN PLANNING STUDY REPORT TO THE BOARD OF DIRECTORS
» October 28, 2022 (This meeting was closed to discuss confidential and proprietary information.)KERA FACILITIES INFORMATION SESSION FOR BOARD OF DIRECTORS
» October 27, 2022 (This meeting was closed to discuss confidential and proprietary information.)COMMITTEE ON DIRECTORS
» October 27, 2022 (This meeting was closed to discuss confidential and proprietary information.)Finance Committee
» October 26, 2022Investment Committee
» October 25, 2022Education Task Force
» October 19, 2022KERA Campaign Planning Study Report to the Board of Directors
» October 11, 2022 (This meeting was closed to discuss confidential and proprietary information.)KERA Board of Directors Retreat
» October 3, 2022 (This meeting was closed to discuss confidential and proprietary information.)Executive Committee
» September 21, 2022 (A portion of this meeting was closed to discuss proprietary and confidential information.)Facilities Task Force
» September 19, 2022Finance Committee
» September 14, 2022KERA Committee On Directors Meeting
» September 1, 2022 (This meeting was closed to discuss proprietary and confidential information.)SPECIAL FINANCE COMMITTEE
» August 26, 2022 ( A portion of this meeting was closed to discuss proprietary and confidential information.)KXT Task Force
» August 16, 2022TV/Video Task Force
» August 15, 2022Investment Committee
» August 3, 2022 ( A portion of this meeting was closed to discuss proprietary and confidential information.)New Audience Task Force
» July 27, 2022Facilities Task Force
» July 25, 2022KERA Committee On Directors Meeting
» July 18, 2022 (This meeting was closed to discuss proprietary and confidential information.)Art Task Force
» July 6, 2022News/Collaborative Journalism Task Force
» June 29, 2022BOARD OF DIRECTORS
» June 1, 2022 (A portion of this meeting was closed to discuss proprietary and confidential information.)Finance Committee
» May 18, 2022Investment Committee
» May 17, 2022KXT Task Force
» May 13, 2022Audit Committee
» May 12, 2022TV/Video Task Force
» May 11, 2022New Audiences Task Force
» May 10, 2022Arts Task Force
» May 9, 2022KERA Education Task Force
» April 18, 2022Executive Committee
» May 25, 2022 (A portion of this meeting was closed to discuss proprietary and confidential information.)
» March 21, 2022 (This meeting was closed to discuss proprietary and confidential information.)BOARD OF DIRECTORS
» March 16, 2022 (This meeting was closed to discuss proprietary and confidential information.)BOARD OF DIRECTORS
» March 18, 2022 (This meeting was closed to discuss proprietary and confidential information.)BOARD OF DIRECTORS
» February 15, 2022 (A portion of this meeting was closed to discuss proprietary and confidential information.)Executive Committee
» February 9, 2022 (A portion of this meeting was closed to discuss proprietary and confidential information.)KERA Facilities Task Force Meeting
» February 3, 2022Finance Committee
» February 2, 2022COMMITTEE ON DIRECTORS
» February 1, 2022 (This meeting was closed to discuss confidential/proprietary information.)Investment Committee
» January 26, 2022Audit Committee
» December 15, 2021 (A portion of this meeting was closed to discuss proprietary and confidential information.)Board of Directors
» November 10, 2021 (A portion of this meeting was closed to discuss proprietary and confidential information.)KERA Facilities Task Force Meeting
» November 8, 2021KERA New Audiences Task Force Meeting
» November 8, 2021Committee On Directors
» November 2, 2021 (This meeting was closed to discuss proprietary and confidential information.)Executive Committee
» November 3, 2021 (This meeting was closed to discuss proprietary and confidential information.)Finance Committee
» October 27, 2021Investment Committee
» October 26, 2021Committee On Directors
» October 4, 2021Executive Committee
» September 22, 2021 (This meeting was closed to discuss proprietary and confidential information.)Finance Committee
» September 15, 2021Investment Committee
» August 4, 2021KERA Arts Task Force
» June 28, 2021KERA News/Collaborative Journalism Task Force
» June 28, 2021Board of Directors
» June 2, 2021Finance Committee
» May 19, 2021
» March 4, 2021 (Held jointly with the Investment Committee)
» February 3, 2021Investment Committee
» May 18, 2021
» March 4, 2021 (Held jointly with the Finance Committee)
» January 27, 2021KERA Facilities Task Force
» April 30, 2021Executive Committee
» May 26, 2021
» April 29, 2021 (A portion of this meeting was closed to discuss proprietary and confidential information.)KERA Education Task Force
» April 26, 2021KERA News/Collaborative Journalism Task Force
» April 13, 2021KERA Arts Task Force
» April 6, 2021KERA Education Task Force
» April 1, 2021KXT Task Force
» March 30, 2021KERA Education Task Force
» February 26, 2021KERA Facilities Task Force
» February 24, 2021Board of Directors
» February 17, 2021 (A portion of this meeting was closed to discuss proprietary and confidential information.)Executive Committee
» February 10, 2021 (A portion of this meeting was closed to discuss proprietary and confidential information.)KERA Education Task Force
» December 10, 2020KERA Facilities Task Force
» December 14, 2020Board of Directors
» November 11, 2020 (A portion of this meeting was closed to discuss proprietary and confidential information.)Executive Committee
» November 4, 2020KERA Education Task Force
» November 3, 2020KERA Committee On Directors
» October 28, 2020 (This meeting was closed to discuss proprietary and confidential information.)Finance Committee
» October 28, 2020KERA Education Task Force
» October 6, 2020Investment Committee
» October 27, 2020Audit Committee
» May 27, 2021
» October 27, 2020 (A portion of this meeting was closed to discuss proprietary and confidential information.)KERA Education Task Force
» September 1, 2020Finance Committee
» September 16, 2020Executive Committee
» September 23, 2020Investment Committee
» August 5, 2020Committee On Directors
» June 24, 2020KERA Education Task Force
» June 30, 2020BOARD OF DIRECTORS
» June 3, 2020 (A portion of this meeting was closed to discuss proprietary and confidential information.)EXECUTIVE COMMITTEE
» May 27, 2020
(A portion of this meeting was closed to discuss proprietary and confidential information.)BOARD OF DIRECTORS ANNUAL PLANNING SESSIONS
» May 11, 2020 – 2:30pm – 4:00pm
» May 12, 2020 – 12:00pm – 1:30pm
» May 13, 2020 – 11:00am – 12:30pm
» May 14, 2020 – 10:00am – 11:30amFINANCE COMMITTEE
» May 20, 2020INVESTMENT COMMITTEE
» May 19, 2020AUDIT COMMITTEE
» May 5, 2020INVESTMENT COMMITTEE
» April 28, 2020COMMITTEE ON DIRECTORS CONFERENCE CALL
» April 14, 2020 (This meeting was closed to discuss proprietary and confidential information.)FACILITIES TASK FORCE CONFERENCE CALL
» April 8, 2020INVESTMENT COMMITTEE
» March 27, 2020BOARD OF DIRECTORS
» February 19, 2020EXECUTIVE COMMITTEE
» February 12, 2020FINANCE COMMITTEE
» February 5, 2020INVESTMENT COMMITTEE
» January 29, 20202019
BOARD OF DIRECTORS
» November 13, 2019 (annual meeting) (A portion of this meeting was closed to discuss proprietary and confidential information.)COMMITTEE ON DIRECTORS
» November 4, 2019 (This meeting was closed to discuss confidential information.)EXECUTIVE COMMITTEE
» November 6, 2019 (A portion of this meeting was closed to discuss proprietary and confidential information.)MAJOR GIFTS COMMITTEE
» October 23, 2019INVESTMENT COMMITTEE
» October 29, 2019FINANCE COMMITTEE
» October 30, 2019AUDIT COMMITTEE
» October 21, 2019 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)ADVANCEMENT COMMITTEE
» October 17, 2019 (This meeting was canceled due to a scheduling conflict.)EXECUTIVE COMMITTEE
» September 25, 2019 (A portion of this meeting was closed to discuss proprietary and confidential information.)FINANCE COMMITTEE
» September 18, 2019COMMITTEE ON DIRECTORS
» September 17, 2019 (This meeting was closed to discuss proprietary and confidential information.)COMMITTEE ON DIRECTORS
» June 17, 2019MAJOR GIFTS COMMITTEE
» May 15, 2019INVESTMENT COMMITTEE
» May 21, 2019
» August 1, 2019FINANCE COMMITTEE
» May 22, 2019EXECUTIVE COMMITTEE
» May 29, 2019BOARD OF DIRECTORS
June 5, 2019AUDIT COMMITTEE
May 9, 2019Advancement Committee
» February 5, 2019
» April 24, 2019 (This meeting was canceled due to inclement weather.)Major Gifts Committee
» January 29, 2019Investment Committee
» January 30, 2019 (A portion of this meeting was closed to the public to discuss proprietary and confidential information.)Finance Committee
» February 6, 2019Executive 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, 2018Board 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, 2018Investment 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, 2018Major Gifts Committee
» October 10, 2018Advancement Committee
» September 26, 2018Executive Committee
» September 12, 2018Finance Committee
» September 12, 2018Investment Committee
» July 31, 2018Joint 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, 2018Investment Committee
» June 13, 2018Executive Committee
» June 12, 2018Finance Sub-Committee
» June 12 at 2pmBoard of Directors
» June 6, 2018Audit Committee
» May 14, 2018 at 2:30pmExecutive Committee
» May 30, 2018 at noonFinance Sub-Committee
» May 23, 2018 at noonInvestment Committee
» May 22, 2018 at noonMajor Gifts Committee
» May 16, 2018 at noonFinance Committee
» April 25, 2018 at 1:30pmFinance Sub-Committee
» April 25, 2018 at 2:30pmAdvancement Committee
» April 25, 2018 at noonKERA Committee On Directors
» May 3, 2018 at 10amFinance Committee
» March 28, 2018 at 9amBoard of Directors
» February 21, 2018Executive Committee
» February 14, 2018Finance Committee
» February 7 to February 9, 2018Investment Committee
» February 6, 2018Major Gifts Committee
» Feb 12, 2018Advancement Committee
» February 1, 20182017
» 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 was 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 was 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 was 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 was closed to the public to consider matters relating to employees.Executive Committee
October 28, 2015
12:00pm
A portion of this meeting was closed to the public to consider matters relating to employees.Finance Committee
October 21, 2015
12:00pmInvestment Committee
October 20, 2015
12:00pmDevelopment 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
12:00pmInvestment Committee
August 12, 2015
12:00pmBoard of Directors
June 3, 2015
12:00pmExecutive Committee
May 27, 2015
12:00pmFinance Committee
May 20, 2015
12:00pmInvestment Committee
May 19, 2015
12:00pmDevelopment 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
12:00pmExecutive Committee
February 18, 2015
12:00pmFinance Committee
February 11, 2015
12:00pmInvestment Committee
February 10, 2015
12:00pmDevelopment Committee
January 14, 2015
12:00pmA portion of this meeting was closed to the public to allow discussion of proprietary and confidential information.
Denton Nominating Committee
January 12, 2015
12:00pm2014
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
1:30pmFinance Committee
October 22, 2014
12:00pmInvestment Committee
October 21, 2014
12:00pmFinance Committee
September 11, 2014
12:00pmInvestment Committee
July 30, 2014
12:00pmMajor 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 was closed to the public to allow discussion of proprietary and confidential information.Board of Directors
May 21, 2014
12:00pmJoint Meeting – Finance and Executive Committee
May 15, 2014
12:00pmInvestment Committee
May 12, 2014
NoonMajor 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
9:30amBoard of Directors
February 26, 2014
12:00pmExecutive Committee
February 19, 2014
12:00pmMajor 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
12:00pmInvestment Committee
January 29, 2014
12:00pm2013
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
12:00pmInvestment Committee
October 28, 2013
12:00pmBoard 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 12:30pmInvestment Committee
September 3, 2013
12:00pm to 1:30pmBoard 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 1:30pmExecutive 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 1:30pmExecutive 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 1:30pmInvestment Committee
February 12, 2013
12:00pm to 1:30pm
