Board Committees

Executive Committee

The Executive Committee is authorized to exercise the powers of the Board in emergencies or, when the Board Chair deems it neither practical nor feasible to call a special meeting of the Board. The Committee may also handle matters that are highly sensitive or require a high degree of confidentiality. Actions taken by the Executive Committee must be reported to the Board at the next regularly scheduled Board meeting.

Meeting Dates:

  • October 19, 2021 at 3pm*

*This meeting was closed pursuant to 47 U.S.C. Sec 396(k)(4) to review certain matters requiring the confidential advice of counsel, review of commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services with the premature exposure of such purchase compromising the business interests of Cascade Public Media.

Finance & Audit Committee

The Finance and Audit Committee will assist the Board in fulfilling its responsibilities to provide oversight of management regarding the integrity of the financial statements, and the engagement, independence and performance of the independent auditors, financial analysts and investment advisors.

Meeting Dates:

  • September 1, 2021 at 10:30am*
  • November 17, 2021 at 10:30am
  • February 23, 2022 at 10:30am
  • May 25, 2022 at 10:30am

* A portion of this meeting was closed pursuant to 47 U.S.C. Sec 396(k)(4) to review certain matters requiring the confidential advice of counsel, review of commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services with the premature exposure of such purchase compromising the business interests of Cascade Public Media.

Update: Due to COVID-19 protocols, all Cascade Public Media Board and committee meetings will not be held on site. Rather, they will be held remotely via video conference. If you are interested in joining a virtual meeting, please email us at tbardwell@kcts9.org within five days prior to a specific meeting and we will provide you with dial-in or access instructions.

Human Resources Committee

The Human Resources Committee helps the organization to attract, retain and motivate highly qualified management and staff. The Committee will assist the Board in establishing the overall HR and compensation strategy, reviewing and recommending terms of employee benefits plans, and facilitating the Board’s annual review of the performance of the President/CEO. Management retains the initiative to bring to the Committee issues relating to people, culture and human resources matters.

Meeting Dates:

  • September 8, 2021 at 10:30am*
  • September 22, 2021 at 11:30am **
  • April 6, 2022 at 10:30am

* Portions of this meeting were closed pursuant to 47 U.S.C. Sec 396 (k)(4) to review certain matters relating to individual employee(s).

** This meeting was closed pursuant to 47 U.S.C. Sec 396 (k)(4) to review certain matters relating to individual employees.

Update: Due to COVID-19 protocols, all Cascade Public Media Board and committee meetings will not be held on site. Rather, they will be held remotely via video conference. If you are interested in joining a virtual meeting, please email us at tbardwell@kcts9.org within five days prior to a specific meeting and we will provide you with dial-in or access instructions.

Nominating & Governance Committee

The Nominating and Governance Committee will assist the Board by selecting candidates to be nominated to serve on the Board, and presenting their recommended slate of nominees to the Board for approval. The Committee shall also be responsible for reviewing overall governance of the Board.

Meeting Dates:

  • October 20, 2021 at 10:30am
  • January 26, 2022 at 10:30am
  • June 1, 2022 at 10:30am

Update: Due to COVID-19 protocols, all Cascade Public Media Board and committee meetings will not be held on site. Rather, they will be held remotely via video conference. If you are interested in joining a virtual meeting, please email us at tbardwell@kcts9.org within five days prior to a specific meeting and we will provide you with dial-in or access instructions.

Diversity, Equity & Inclusion Committee

The Diversity, Equity & Inclusion (DEI) Committee will assist the Board of Directors in the implementation of the Board’s DEI Plan and provide general oversight to management regarding the organization’s DEI objectives.

Meeting Dates:

  • September 10, 2021 at 11:00am
  • November 19, 2021 at 11:00am
  • March 2, 2022 at 11:00am
  • June 3, 2022 at 11:00am

Update: Due to COVID-19 protocols, all Cascade Public Media Board and committee meetings will not be held on site. Rather, they will be held remotely via video conference. If you are interested in joining a virtual meeting, please email us at tbardwell@kcts9.org within five days prior to a specific meeting and we will provide you with dial-in or access instructions.

 

Note on Meetings