board of directors

Board of Directors Meetings and Committee meetings are open to the public and are held the fourth Monday of the month at 6:30pm in the KVMR Community Room at 120 Bridge Street, Nevada City, CA.

Board & Committee Meetings Schedule

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2020 KVMR Board & Committee Meeting Dates

Board of Directors

Board of Directors meets on the fourth Monday of the month at 6:30 p.m. Executive Committee meets on the fourth Monday of the month at 6:00 p.m.

January 27
February 24
March 23  Due to the COVID-19 virus, this regularly scheduled meeting of the KVMR Board of Directors will be held at 6:30 p.m. via the internet utilizing the Zoom application.  If you would like to participate, please send an e-mail to theboard@kvmr.org by 5:00 p.m. on March 23, 2020.
March 27  The KVMR Board of Directors held a special closed session meeting at 6:30 p.m., utilizing the Zoom internet application, to discuss matters concerning individual employees, proprietary information and purchase of services.
April 6  The KVMR Board of Directors held a special meeting at 12:00 p.m., via the Zoom internet application.
April 28  Due to the COVID-19 virus, this regularly scheduled meeting of the KVMR Board of Directors will be held at 6:30 p.m. via the internet utilizing the Zoom application.  If you would like to participate, please send an e-mail to theboard@kvmr.org by 5:00 p.m. on April 28,2020.
May 26– Due to the COVID-19 virus, this regularly scheduled meeting of the KVMR Board of Directors will be held at 6:30 p.m. via the internet utilizing the Zoom application.  If you would like to participate, please send an e-mail to theboard@kvmr.org by 5:00 p.m. on May 26, 2020.
June 22
July 27
August 24
September 28
October 26
November 23
December – no meeting scheduled

Fund Development Committee

Fund Development Committee meets on the third Tuesday of the month at 4:30 p.m.
January 21
February 18
March 17
April 21
May 19
June 16
July 21
August 18
September 15
October 20
November 17
December 15

Board Development Committee

Board Development Committee meets on the Second Thursday of the month at 1:00 p.m.
January 9
February 13
March 12
April 9
May 7 (rescheduled to the first Thursday)
June 11
July 9
August 13
September 10
October 8
November 12
December 10

Financial Review Committee

Financial Review Committee meets on the Thursday prior to the Board of Directors meeting at 8:30 a.m.
January 16
February 20
March 19
April 23
May 21
June 18
July 23
August 20
September 24
October 22
November 19
December 17

Station Development Committee

Station Development Committee meets on the second Tuesday of the month at 5:30 p.m.
January 7
February 4
March 3
April 14
May 12
June 9
July 14
August 11
September 8
October 13
November 10
December 8

KVMR Board Meeting Minutes

Regarding Closed Meetings

The Communications Act Notice allows stations meetings to be closed for the following reasons:
  1. matters concerning individual employees;
  2. proprietary information;
  3. litigation and other matters requiring confidential advice of counsel;
  4. commercial or financial information obtained from a person on a privileged or confidential basis; or
  5. purchase of property or services, if the premature disclosure of the transaction would compromise the station’s business interests. §396(k)(4)

The Act requires stations to document and make available to the public the specific reason(s) for closing a meeting within a reasonable time after the meeting. CPB also requires that the written statement be made available for inspection, either at the CSG recipient’s central office or posted on its station website, within 10 days after each closed meeting.

Recent Closed Meetings:
  • April 20, 2019.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • April 22, 2019.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • May 20, 2019.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • June 24, 2019.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • July 29, 2019.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • December 30, 2019.  KVMR’s Board of Directors Executive Committee held a closed session to discuss matters concerning individual employees.
  • January 27, 2020.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
  • February 24, 2020.  KVMR’s Board of Directors conducted an executive session to discuss matters concerning individual employees.
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