Alamo Public Telecommunications Council Board of Directors
KLRN Community Advisory Board
KLRN Corporate Officers
Open Meeting Policy and Meeting Dates
Alamo Public Telecommunications Council Board of Directors
FY 2009
Chairman of the Board
John Saenz, CPS Energy
Andres Andujar, P.E., Parsons Architecture
Estela Avery
Sam Boldrick, III, The Trust Company, N.A.
Darryl Byrd, Pearl
Trish DeBerry-Mejia, Guerra DeBerry Coody
Stephen M. Dufilho, The Trust Company
Arthur Emerson, GRE Creative Communications
Maria Félix-Ortiz, Ph.D., University of the Incarnate Word
Dr. Maria H Ferrier, Texas A&M University-Kingsville System Center San Antonio
Dr. John M. Folks, Northside Independent School District
Bret Gallaway, USAA
Jim D. Goudge, Broadway Bank
Mikal S. Harn
Janet Holliday, The CE Group
Joan Buzzini Hurd
Karen Jennings
Ray M. Keck, III, Texas A&M International University, Laredo
Daryl L. Lansdale, Jr., Fulbright & Jaworski LLP
Jason Luce, Rackspace
William G. Moll, KLRN
Dacia Napier, M.D., M&S Radiology Associates, P.A.
Barbie O’Connor
Edward M. Polansky, Weaver and Tidwell, LLP
Leilah H. Powell
Kate Rogers, H-E-B
M. Frank Russell, TXCO Resources, Inc.
John Saenz, CPS Energy
Al Silva, Labatt Food Service
Chris Talley
Mario Vazquez, NuStar Energy, L.P.
Dr. Lynda Y. de la Viña, University of Texas at San Antonio
Charles Martin Wender, Charles Martin Wender Real Estate & Investment
KLRN Community Advisory Board
FY 2008
Alejandra Lopez, Student, Communications Arts Magnet School
Allan Smith, Attorney
Ana Acevedo, Consultant with San Antonio Independent School District
Benjamin Spener, Student, International School of the Arts
Dwayne Robinson, Deacon, Antioch Baptist Church; Chelsea Sandwiches
Ethel Shipton, Local Artist
Fred Tawil , Student, Trinity University; Political Science
Judy Hall, Professor, Trinity University
Judy Lackritz, Community Relations Director, Jewish Federation of San Antonio
Kevin Evans, Account Exec., PrimeTime Newspapers;
Board Member, Jump Start Performance Co.
Kim Jordan, Community Initiatives, City of San Antonio
Maria Rosen, Elementary School Teacher
Martin Acevedo, Director of Development, KIPP Aspire Academy
Mitsu Yamazaki, V.P. Business Development, Pernox, Inc.
Nate Cassie, Local Artist
Rob Hatal
Roy Schweer, Architect, Lake Flato
Sarah Sanchez, V.P., San Antonio Economic Development Foundation
Tyler Robinson, Student, Sam Houston High School
KLRN Corporate Officers
William G. Moll, President & General Manager
Charles Vaughn, Sr. Vice President and Chief Operating Officer
Patrick Lopez, Executive Vice President and Chief Financial Officer
Cynthia Shields, Sr. Vice President Institutional Advancement
Priscilla Lowrance, Assistant Secretary
Lisa McGrath, Vice President Education
Peter Gonzalez, Vice President Engineering
Ellen Evans, Vice President Marketing
Open Meeting Policy and Meeting Dates
Alamo Public Telecommunications Council is the governing body that holds the license for public television station KLRN. Alamo Public Telecommunications Council is governed by a 32-member Board of Directors that manages affairs and business of the Corporation. The Full Board meets for regularly scheduled meetings four times a year and the Executive Committee meets for regularly scheduled meetings eight times a year. Alamo Public Telecommunications Council its committees and task forces meet as necessary. Regular meetings of the Board and meetings of its committees and task forces are open to the public, though some portions of those meetings may be held in closed session. Alamo Public Telecommunications Council holds open meetings of the Board, its committees and task forces in compliance with Section 396(k)(4) of the Public Broadcasting Act of 1967, and from time to time closes sessions, also in accord with the Act, which permits holding closed sessions "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 [Alamo Public Telecommunications Council]. If any such meeting is closed pursuant to the provisions of this paragraph, [Alamo Public Telecommunications Council] shall thereafter (within a reasonable period of time) make available to the public a written statement containing an explanation of the reasons for closing the meeting."
Written statements explaining the reasons for closing meetings of Alamo Public Telecommunications Council Board or its committees will be posted on the KLRN web site (www.klrn.org in the “About Us” section) or available upon written request to:
Alamo Public Telecommunications Council
Corporate Secretary
PO Box 9
San Antonio, TX 78291-0009
Full Board:
December 8, 2009 | Pearl Studio, 200 East Grayson | 4:00 PM
March 27, 2010 | Pearl Studio, 200 East Grayson | 8:00 AM
June 9, 2010 | KLRN, 501 Broadway | 4:00 PM
September 14, 2010, 4:00 PM
Executive Committee:
October 23, 2009, Noon
November 17, 2009, Noon
January 21, 2010, Noon
February 16, 2010, Noon
April 20, 2010, Noon
May 25, 2010, 4:00 PM
July 20, 2010, Noon
August 18, 2010, 4:00 PM
Finance Committee:
May 26, 2010, 4:00 PM
August 10, 2010, 4:00 PM
September 8, 2010, Noon
Programming Policy Committee:
The next meeting has not yet been scheduled.
Please check this web site for meeting announcements.
Nominating Committee:
Thursday, July 8, 2010, 4:00 PM
KLRN Community Advisory Board:
Wednesday, September 16 at 6:00 PM
All meetings are held at KLRN, 501 Broadway, San Antonio, Texas 78215, unless otherwise noted. |