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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.

The Facilities Committee meeting on Tuesday, August 18, 2020, is closed to the public due to a discussion of confidential and proprietary 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.


2020-2021 Board of Directors Meeting Schedule

Tuesday, September 8, 2020
12:00pm Board Meeting
1:30pm Adjourn

Tuesday, December 1, 2020
12:00pm Board Meeting
1:30pm Adjourn

Tuesday, March 2, 2021
12:00pm Board Meeting
1:30pm Adjourn

Tuesday, June 8, 2021
12:00pm Board Meeting
2:00pm Adjourn

Finance Committee Meeting Schedule
Friday, August 21, 2020 – 12:00pm-1:30pm
Monday, November 9, 2020 – 10:00am-12:00pm
Thursday, February 4, 2021 – 12:00pm-1:30pm
Thursday, April 15, 2021 – 12:00pm-1:30pm
Thursday, May 13, 2021 – 12:00pm-2:00pm

Nominating and Governance Committee Meeting Schedule
Monday, August 17, 2020 – 11:00am-12:30pm
Thursday, November 5, 2020 – 4:00pm-5:30pm
Thursday, February 4, 2021 – 4:00pm-5:30pm
Thursday, May 13, 2021 – 4:00pm-5:30pm

Development and Campaign Steering Committee Meeting Schedule
Friday, August 14, 2020 – 1:00pm-2:30pm
Friday, November 6, 2020 – 8:30am-10:00am
Friday, February 5, 2021 – 8:30am-10:00am
Friday, May 14, 2021 – 8:30am-10:00am

Facilities Committee Meeting Schedule
Tuesday, August 18, 2020 – 10:00am-11:30am
Tuesday, February 9, 2021 – 10:00am-11:30am

Government Relations Committee Schedule
Tuesday, November 10, 2020 – 10:00am-11:30am
Tuesday, May 18, 2021 – 10:00am-11:30am