Alamo Public Telecommunications Council Board of Directors
KLRN Community Advisory Board
Alamo Public Telecommunications Council Emeritus Members
KLRN Corporate Officers
Open Meeting Policy and Meeting Dates
Alamo Public Telecommunications Council Board of Directors
FY 2013
Chairman of the Board
Edward M. Polansky
Weaver, LLP
Dr. Michael Battista
Pediatricx Medical Group
Sam Boldrick III
The Trust Co., N.A.
Stephen M. Dufilho
Financial Consultant
Arthur Emerson
GRE Creative Communications
Maria Félix-Ortiz, Ph.D.
University of the Incarnate Word
Maria H. Ferrier, Ed.D.
Texas A&M University, San Antonio
Alfredo Flores
Alamo Music
Renée Flores
AT&T
John M. Folks, Ed.D.
Educational Consultant
Paula Gold-Williams
CPS Energy
Lamont Jefferson
Haynes and Boone, LLP
Ray M. Keck, III, Ph.D.
Texas A&M International University, Laredo
Margaret Kelley, M.D.
Southeast OB-GYN Associates P.A.
Daryl L. Lansdale, Jr.
Fulbright & Jaworski LLP
Jason Luce
Rackspace
John P. Maurer
Valero
Marc C. McClendon
Robert ‘Mo’ Morehead
MDR Advertising
Dacia Napier, M.D.
M&S Radiology Associates P.A.
Rolando B. Pablos
Texas Public Utility Commission
Leilah H. Powell
Contract Consultant
Renato Ramirez
International Bank of Commerce, Zapata
M. Frank Russell
Coates Rose P.C.
Carolyn A. Seale
Community Volunteer
Tanuja Singh, Ph.D.
St. Mary’s University
Luis de la Torre
Clear Channel Outdoor
Mario Vazquez
KLRN President and CEO
Charles Martin Wender
Charles Martin Wender Real Estate & Investments
KLRN Community Advisory Board
FY 2013-2015
Kathy Babb, Marketing Manager
Christopher Caso, Student
Gabriel Fernandez, Teacher
Justin Fernandez, High School Student
Kayylen Fernandez, High School Student
Sara Garcia, Homemaker
Gisela Girard, Advertising Agency Owner
Pamela Johnson, Interior Designer
Eldon W. Marsh, Retired
Robert Burciaga Molina, Social Services Director
Vera Joy Quinn, Retired
Manuel C. Rios, Economics Professor
Steve Ryan, Educator
Rose Spector, Self-employed (retired Judge)
Alamo Public Telecommunications Council Emeritus Members
Joanne Winik
Jeffrey C. Anderson
Betty Anderson
Kate Badash
Richard Bothe
Charles Cheever
J. Russell Davis
Mike Dwyer
Bruce M. Flohr
Barbara Benavides Gentry
Dr. Leonard E. Lawrence
Jack Lewis, Jr.
W. W. "Bo" McAllister, III
Victor Miramontes
Gregg E. Muenster
Michael Novak
Leo Rose
John M. Saenz
Sr. Elizabeth Anne Sultenfuss
Alfred C. Vasquez
Mary Beth Williamson
KLRN Corporate Officers
Mario A. Vazquez, President & CEO
Patrick Lopez, Executive Vice President and Chief Financial Officer
Julie Coan, Sr. Vice President and Chief Operating Officer
Cynthia Shields, Sr. Vice President of Institutional Advancement
Priscilla Lowrance, Assistant Secretary
Peter Gonzalez, Vice President of Engineering
John Costello, Vice President ofEvents and Volunteers
Katrina Kehoe, Vice President of Marketing and Communications
Open Meeting Policy and Meeting Dates
Meetings of the Alamo Public Telecommunications Council Board of Directors and its committees are open to the general public except as noted below.
Unless otherwise noted, the meetings are held at KLRN's office at 501 Broadway, San Antonio, TX 78215, 210-270-9000. Please note that the meeting schedule below is subject to change – please contact us at http://www.klrn.org/AboutUs/aptcboard.aspx to confirm meeting dates and times or for further information.
Meetings:
Thursday, May 9 | 4 pm
Executive Committee
Thursday, June 6 | 4 pm
Full Board Meeting
Thursday, July 11 | 4 pm
Executive Committee
Thursday, August 8 | 4 pm
Executive Committee
Thursday, Sept 19 | 4 pm
Full Board Meeting
*Meetings or portions of meetings at which matters relating to individual employees, proprietary information, or litigation, or certain other confidential matters discussed are closed to the public pursuant to 47 U.S.C. sec. 396(k)(4). The meetings of the Nominating Committee are closed to the public pursuant to this statute as the agenda for those meetings is dedicated to matters relating to individuals.
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
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