Northern California Public Media Mission Statement
In order to encourage full participation in society and community, Northern California Public Media provides educational, informational and cultural telecommunication services in partnership with our community.
GOALS:
Establish Northern California Public Media as a highly visible local arts, cultural, educational, news, and community information media hub, offering a unique service to the Bay Area in order to encourage full participation in community and society.
Expand Northern California Public Media's options in providing and responding to new technologies through enhancement of technological functions and equipment.
Expand Northern California Public Media's sphere of influence through community alliances and collaborations.
Pursue financial growth to support mission statement and strategic plan goals.
Meetings and Documents:
The Rural California Broadcasting Corporation, licensee of KRCB TV in the North Bay, KPJK TV in the South Bay, and KRCB FM Radio 91 is committed to the transparency of the workings of this organization. To that end we wish our community to know:2017 Board Meetings:
January 19 - Finance Committee – 5:30pm - Closed meeting to discuss proprietary information
Board Meeting – 6:00pm - Closed meeting to discuss proprietary information
January 30 - Investment Advisory Committee - 10:00am - Closed meeting to discuss proprietary information
January 30 - Distribution Committee - 5:30pm - Closed meeting to discuss proprietary information
February 2 - PR Committee - 4:00pm - Closed meeting to discuss proprietary information
February 8 - Investment Advisory Committee - 3:00pm - Closed meeting to discuss proprietary information
February 13 - Distribution Committee - 5:30pm - Closed meeting to discuss proprietary information
February 15 - Audit Committee - 5:00
Finance Committee – 5:30pm - Closed meeting to discuss proprietary information
Board Meeting – 6:00pm - Closed meeting to discuss proprietary information
March 15 - Finance Committee – 5:30pm - Closed meeting to discuss proprietary information
Board Meeting – 6:00pm - Closed meeting to discuss proprietary information
April 5 - Special Personnel Committee - 5:00pm - Closed meeting
April 12 - Investment Advisory Committee - 4:00pm - Closed meeting
April 19 - Finance Committee - 5:30pm
Board Meeting - 6:00pm
May 17 - Finance Committee – 5:30pm
Board Meeting – 6:00pm
June 14 - Distribution Committee - 5:00pm - Closed meeting to discuss proprietary information
June 21 - Personnel Committee - 5:00pm
Finance Committee – 5:30pm
Board Meeting – 6:00pm
July 19 - Investment Advisory Committee – 5:00pm
Board Meeting – 6:00pm
Nominating Committee - 7:00pm
August 10 - Investment Advisory Committee - 2:30pm - Closed meeting to discuss proprietary information
Board Meeting – 6:00pm - Partially closed to discuss proprietary information
August 23 - Interim Personnel Committee - Information Only – 1:00pm - Meeting partially closed to discuss personnel matters
August 16 - Finance Committee - 5:00pm
September 5 - Interim Personnel Committee - Information Only – 2:00pm
September 5 - Executive Committee - Emergency Meeting – 7:00pm - Closed meeting to discuss proprietary information
September 20 - Finance Committee – 5:30pm
Board Meeting – 6:00pm (Annual Meeting)
October 18 - Finance Committee – 5:30pm (Meeting Cancelled)
Board Meeting – 6:00pm (Meeting Cancelled)
November 2 - Emergency Audit Committee Meeting
Call-in number: (218) 339-7800 / Access Code: 6670240
November 7 - Interim Personnel Committee – 2:30pm
Call-in number: (218) 339-7800 / Access Code: 6670240
November 15 - Finance Committee – 5:15pm
Board Meeting – 6:00pm - Meeting partially closed to discuss proprietary information
December 1 - Investment Advisory Committee – 3pm
December 5 - Emergency Executive Committee Meeting – 12:30pm
Call-in number: (218) 339-7800 / Access Code: 6670240
2018 Board Meetings:
January 12 Investment Advisory Committee – 2pm
January 17 Finance Committee – 5:15pm - Meeting partially closed to discuss legal matters
Board Meeting – 6:00pm - Meeting partially closed to discuss legal matters
January 29 Distribution Committee – 3:00pm - Closed meeting to discuss proprietary information
February 21 Finance Committee – 5:15pm
Board Meeting – 6:00pm
March 21 Finance Committee – 5:15pm
Board Meeting – 6:00pm
May 16 Finance Committee – 5:15pm
Board Meeting – 6:00pm
June 20 Finance Committee – 5:15pm
Board Meeting – 6:00pm
July 18 Finance Committee – 5:15pm
Board Meeting – 6:00pm
August 15 Finance Committee – 5:30pm-6:30pm
2020 Board Meetings:
January 15 Finance Committee – 5:30pm
Board Meeting – 6:00pm
February 19 Finance Committee – 5:30pm
Board Meeting – 6:00pm
March 18 Finance Committee – 5:30pm - Meeting cancelled due to COVID-19 stay-at-home order
Board Meeting – 6:00pm - Meeting cancelled due to COVID-19 stay-at-home order
May 20 Finance Committee – 5:30pm
Board Meeting – 6:00pm
June 17 Finance Committee – 5:30pm
Board Meeting – 6:00pm
July 15 Finance Committee – 5:30pm
Board Meeting – 6:00pm
August 26 Finance Committee – 5:30pm-6:30pm
September 16 Finance Committee – 5:30pm
Board Meeting – 6:00pm
October 21 Finance Committee – 5:30pm
Board Meeting – 6:00pm
November 18 Finance Committee – 5:30pm
Board Meeting – 6:00pm
Community Advisory Council Meetings 2017
March 21
August 22
November 14
Community Advisory Council Meetings 2018
February 22
May 24
August 9
October 25
Community Advisory Council Meetings 2020
January 9
May 7
August 6
November 5
Financial records, links for which are listed below, are also made available to the public.
Patrick Campbell
Steve DeLap
Bill Gittins
Margaret McCarthy
Eric McHenry
Ralph O'Rear
Harry Rubins
Larry Slater
David Stare
Gordon Stewart
Northern California Public Media operates under the Public Media Code of Integrity:
http://www.codeofintegrity.org/
Northern California Public Media Community Advisory Council Members:
Terry Lynn Abrams
Lee Dawson
Phil DeBar
Steve DeLap
Paul Feinstein
Tom Harlan
Ricardo Ibarra
Cathy Thomas