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Meeting Notices

2020 Meeting Dates

All meetings are held at WMFE unless otherwise noted.
For further information, please call the Office of the President at 407.273.2300, x120. 

Regular meetings of the WMFE Board of Trustees and its committees are open to the public, although some portions of those meetings may be held in closed executive session.

Pursuant to Section 396(k)(4) of the Communications Act, meetings of the WMFE Board of Trustees and its committees may move into executive session and be closed to the public “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 [WMFE].”

Open Meeting Policy

Board of Trustees @ 4:30 PM
Wednesday, February 26, 2020 and 49th Annual Meeting minutes
Wednesday, May 20, 2020 Via video conferencing
This meeting will be held in closed session for a confidential discussion of proprietary and financial information.
Wednesday, September 16, 2020
The Board  meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Wednesday, October 7, 2020
Wednesday, December 2, 2020

Executive Committee @ 8:30 AM
Off-site meeting location: Edyth Bush Institute
Wednesday, February 12, 2020 at WMFE minutes
Thursday, May 14, 2020 Via video conferencing
This meeting will be held in closed session for a confidential discussion of proprietary and financial information.
Thursday, August 20, 2020
The Executive Committee meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Thursday, September 24, 2020
Thursday, November 19, 2020

Content & Community Outreach (CCO) Committee @ 5:30 PM
To Be Announced

Development Committee @ 8:30 AM
Friday, September 25, 2020
The Development Committee meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Friday, November 20, 2020

Audit and Finance Committee @ 8:30AM
Off-site meeting location: Edyth Bush Institute

Thursday, February 20, 2020 minutes
Thursday, May 7, 2020 Via video conferencing
This meeting will be held in closed session for a confidential discussion of proprietary and financial information.
Thursday, July 9, 2020
The Audit & Finance Committee meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Thursday, September 9, 2020
The Audit & Finance Committee meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Thursday, November 12, 2020

Governance Committee @ 8:30 AM
Off-site meeting location: Edyth Bush Institute
Thursday, June 18, 2020
The Governance Committee meeting will be held via video conference.  For call-in information for open sessions, please send an email to rkaufman@wmfe.org at least one day before the meeting with your written statement or question you have for the Committee.
Thursday, October 15, 2020

Community Advisory Board (CAB)
Wednesday, February 5, 2020  CAB Orientation/1st meeting minutes
Wednesday, May 6, 2020
The Community Advisory Board meeting will be held via video conferencing.  If you seek access to this meeting under our open meetings policy, please send an email to  Steve Yasko at syasko@wmfe.org at least one day before the meeting with your written statement or question for the CAB.
Wednesday, August 5, 2020
The Community Advisory Board meeting will be held via video conferencing.  If you seek access to this meeting under our open meetings policy, please send an email to  Steve Yasko at syasko@wmfe.org at least one day before the meeting with your written statement or question for the CAB.
Wednesday, November 4, 2020

 

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