Board of Trustees

Board and Committee Meetings are open to the public. All meetings will be held at WSKG's Studios unless otherwise noted.

Board of Trustees

Brian Sickora
President & CEO
 
Katherine Fitzgerald, Esq.
Chair
 
Dr. Charles Walcott
Vice Chair
 
Aiden Hannan
Secretary/Treasurer

Michelle Courtney Berry
Rakiba Chowdhury
Xibai Gao
Ben Guenther
Kevin Harty
Dr. Lawrence Kiley
Dennis Miller
William Oliver
Dr. Max Pfeffer
Dr. Judy Siggins
Glenn Small
Keith Vaughan
Gary Vergason
Michael Willis

Margaret Wood
Honorary Trustee

Heather M. Cornell, Esq. (Levene Gouldin & Thompson, LLP)
WSKG General Counsel

(updated 07/01/2014)

BOARD OF TRUSTEES MEETINGS

To begin at 5:30 PM in the Hoyt Conference Room.

June 24, 2014
August 26, 2014
October 28, 2014
December 9, 2014
February 24, 2015
April 28, 2015
June 23, 2015

DEVELOPMENT COMMITTEE MEETINGS

To begin at 3:00 PM in the Garbade Conference Room.

May 21, 2014
July 16, 2014
September 17, 2014
November 19, 2014
January 14, 2015
March 18, 2015
May 20, 2015

FINANCE/AUDIT COMMITTEE MEETINGS

To begin at 3:00 PM in the Garbade Conference Room.

May 6, 2014
June 5, 2014
July 1, 2014 (canceled)
September 2, 2014
November 4, 2014
January 6, 2015
March 3, 2015
May 5, 2015

GOVERNANCE/NOMINATING COMMITTEE MEETINGS

To begin at 3:00 PM in the Garbade Conference Room.

May 8, 2014 (canceled)
June 18, 2014
July 10, 2014
September 11, 2014
November 13, 2014
January 8, 2015
March 12, 2015
May 14, 2015

Notification for Specified Meetings:

1. Reasonable notice of all company Board of Trustees, Board Committee, and Advisory Board ''meetings"(1) will be made at least one week prior to the meeting. WSKG will air the notices on both WSKG-FM and WSKG-TV. The notices will also appear on WSKG's web page.

2. The station will give advance notice of the fact that a regularly scheduled meeting, which is usually open to the public, will be "closed"(2) and the notice of the closing will be disseminated in the same manner as the notice of an open meeting. If a meeting or portion of a meeting is closed to the public, a written statement containing an explanation of the reasons for closing the meeting will be made available to the public within a reasonable time thereafter or, in the alternative, the written explanation for a closed meeting will be made available to the public at the offices of WSKG or a copy of the explanation will be mailed to any person requesting one.

3. Persons specifically requesting to be notified of meetings will be informed by letter, e-mail, facsimile, or phone at least one week prior to the meeting.

4. At least once each quarter, the station will make on-air announcements for at least three consecutive days to explain the station's open meeting policy and provide information about how the public can obtain information regarding specific dates, times, and locations.

5. Copies of the minutes of all open meetings will be made available to the public upon request. A reasonable charge to cover copying or mailing costs may be considered for this service. If a member of the public wishes to inspect the minutes at the station, it would not be unreasonable to require an appointment be made with the station as long as the process is not burdensome to the public.

(1) The term "meeting" means the deliberations of at least the number of members of a governing or advisory body, or any committee thereof, required to take action on behalf of such body or committee where such deliberations determine or result in the joint conduct or disposition of the governing or advisory body's business, or the committee's business, as the case may be, but only to the extent that such deliberations relate to public broadcasting.

(2) The law provides exceptions to the open meeting requirement. "Closed" sessions can be conducted 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 WSKG.

Policy on Public Comment

The WSKG Board of Trustees ("Board") welcomes relevant constructive comment from the public at its meetings. So that the process will be efficient and productive, the following protocol is established.

1. A "Public Comment" line will be included in the agenda for regular Board of Trustees' meetings which will be placed after all Committee Reports and before Trustee Comments.

2. Public comments, and any matter submitted, where a response is requested from the Board must be in writing (e-mail is acceptable) and submitted to WSKG's Chief Executive Officer at least five (5) business days prior to the next Board meeting. All written responses will be reviewed by WSKG's General Counsel and will be entered in the public file of the corporation. The total time for public comments will be limited to twenty (20) minutes, with each person limited up to five (5) minutes. Priority recognition will be given to those persons who have not previously addressed the Board.

3. Written inquiries sent to the Board, or comments made at Board meetings, must be relevant to the Board's functions and responsibilities, i.e., station mission, policy, finances, strategic planning, and must not address issues to which the Board has responded in the previous nine (9) months, a determination of which will be made by the Chair.

4. This policy is subject to cancellation or modification, at any time, in the discretion of the Board.

This policy will be published on WSKG's web site, will be available at WSKG's front desk, and will be handed out to the public at Board meetings.

WSKG's management and staff are also available to hear and respond to public comments. To submit a comment to WSKG directly, rather than the Board of Trustees, please click here.