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Meeting Notices

2019 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 27, 2019 and 48th Annual Meeting (Conference Call)
Wednesday, May 22, 2019
Wednesday, August 14, 2019
Wednesday, October 2, 2019
Wednesday, December 4, 2019

Executive Committee @ 8:30 AM
Off-site meeting location: Edyth Bush Institute
Wednesday, February 6, 2019
Friday, May 10, 2019
Thursday, July 25, 2019
Wednesday, September 18, 2019 at 9AM following the Audit & Finance Committee meeting
Wednesday, November 20, 2019

Content & Community Outreach (CCO) Committee @ 5:30 PM
Wednesday, March 6, 2019
Wednesday, May 15, 2019
Wednesday, August 21, 2019
Wednesday, November 6, 2019

Development Committee
 Tuesday, February 12 at 8:30AM
To Be Announced

Audit and Finance Committee @ 8:30AM
Tuesday, February 19, 2019 (conference call)
Tuesday, May 14, 2019
Wednesday, August 17, 2019
Wednesday, September 18, 2019 at the Edyth Bush Institute
Tuesday, November 12, 2019

Governance Committee @ 8:30 AM
Off site meeting location: Edyth Bush Institute
Thursday, April 4, 2019
Thursday, June 20, 2019
Thursday, August 22, 2019
Thursday, October 17, 2019

Community Advisory Board (CAB)
Held immediately following the 5:30pm Content & Community Outreach meetings
Wednesday, January 16, 2019 – CAB Orientation/1st meeting
Wednesday, March 6, 2019
Wednesday, May 15, 2019
Wednesday, August 21, 2019
Wednesday, November 6, 2019

 

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