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Board of Directors Meeting Schedule

Meetings of the Nine Network of Public Media Board of Directors and Board committees are open to the public. The current schedule of dates, times and locations of meetings is listed below. Please call 314-512-9017 for more information.

Following the Centers for Disease Control and Prevention (CDC) recommendations during the coronavirus outbreak, upcoming Nine Network board meetings will be conducted via video conference. If you would like to be added to the meeting to observe the proceedings, please call (314) 512-9017 or email cpeterson@ketc.org.

MEETING LOCATION
Nine Network of Public Media
3655 Olive St.
St. Louis, MO 63108

When Meetings or Portions of Meetings are Closed to the Public
Meetings of the Nine Network Board of Directors are open to the public. However, there are occasions when meetings or portions of meetings are closed to the public for one or more reasons. Those occasions will be noted on the board meeting schedule as they occur.

Reasons for closure include the need to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of the Nine Network.


2019-2020 Board of Directors Meeting Schedule


Tuesday, September 10, 2019
12:00 p.m. Board Meeting
1:30 p.m. Adjourn

Tuesday, December 3, 2019
12:00 p.m. Board Meeting
1:30 p.m. Adjourn

Tuesday, March 3, 2020
12:00 p.m. Board Meeting
1:30 p.m. Adjourn

Tuesday, June 9, 2020
12:00 p.m. Board Meeting
2:00 p.m. Adjourn

Finance Committee Meeting Schedule
Thursday, August 29, 2019, 12:00 – 1:30pm
Thursday, November 21, 2019, 12:00 – 2:00pm
Thursday, February 27, 2020, 12:00 – 1:30pm
Thursday, April 23, 2020, 12:00 – 1:30pm
Thursday, May 21, 2020, 12:00 – 2:00pm

Governance Committee Meeting Schedule
Thursday, August 29, 2019, 4:00 – 5:30 p.m.
Thursday, November 21, 2019, 4:00 – 5:30 p.m.
Thursday, February 27, 2020, 4:00 – 5:30 p.m.
Thursday, May 28, 2020, 4:00 – 5:30 p.m.

Development and Campaign Steering Committee Meeting Schedule
Friday, August 30, 2019, 8:00 – 9:30am
Friday, November 22, 2019, 8:30 – 10:00am
Friday, February 28, 2020, 8:30 – 10:00am
Friday, May 29, 2020, 8:30 – 10:00am

Facilities Committee Meeting Schedule
Friday, May 8, 2020, 3:00-4pm
Thursday, June 18, 2020, 3:00-4:00pm

Ad Hoc Board Charters and Processes Committee Meeting Schedule
Thursday, May 21, 2020, 4:00-5:00pm