Board of Directors Meeting Schedule

Meetings of the Nine PBS Board of Directors and Board committees are open to the public. The current schedule of dates, times and locations of meetings is listed below. Please call 314-512-9017 for more information.

MEETING LOCATION
Nine PBS
3655 Olive St.
St. Louis, MO 63108

When Meetings or Portions of Meetings are Closed to the Public
Meetings of the Nine PBS Board of Directors are open to the public. However, there are occasions when meetings or portions of meetings are closed to the public for one or more reasons. Those occasions will be noted on the board meeting schedule as they occur.

Reasons for closure include the need 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 Nine PBS.

2023-2024 Board of Directors Meeting Schedule

Tuesday, September 12, 2023
12:00 pm Board Retreat
4:00 pm Adjourn

Tuesday, January 9, 2024
12:00 pm Board Meeting
1:30 pm Adjourn

Thursday, February 8, 2024
9:30 am Board Meeting via Zoom
11:00 am Adjourn
Please inquire about Zoom link to ehaight@ninepbs.org

Tuesday, March 5, 2024
12:00 pm Board Meeting
1:30 pm Adjourn

Tuesday, June 11, 2024
12:00 pm Board Meeting
2:00 pm Adjourn

Finance Committee Meeting Schedule
Wednesday, August 23, 2023 – 12:00pm-1:30pm
Thursday, November 16, 2023 – 12:00pm-2:00pm
Thursday, February 15, 2024 – 12:00pm-1:30pm
Friday, March 8, 2024 – 9:00 – 10:30 a.m. - Please inquire about Zoom link to ehaight@ninepbs.org.
Thursday, May 23, 2024 – 12:00pm-2:00pm

Nominating and Governance Committee Meeting Schedule
Thursday, August 24, 2023 – 4:00pm-5:30pm
Thursday, November 16, 2023 – 4:00pm-5:30pm
Thursday, February 15, 2024 – 4:00pm-5:30pm
Thursday, May 23, 2024 – 4:00pm-5:30pm

Development Committee Meeting Schedule
Wednesday, August 23, 2023 – 8:30am-10:00am
Thursday, November 9, 2023 – 10:00am-11:30am
Tuesday, February 13, 2024 – 1:00pm-2:30 pm
Thursday, May 9, 2024 – 10:00am-11:30am

Facilities Committee Meeting Schedule
Tuesday, November 14, 2023 – 1:00pm-2:30pm
Tuesday, May 7, 2024 – 1:00pm-2:30pm

Government Relations Committee Schedule
Thursday, February 8, 2024 – 3:00pm-4:30pm

Executive Committee Meeting
Tuesday, June 4, 2024 – 10:00am-11:30am
Closed to the Public

Nine PBS Feasibility Study Advisory Committee
September 7, 2023 – 9:00am-10:00am
October 16, 2023 – 2:30pm-3:30pm
November 6, 2023 – 11:00am-12:00pm