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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) minutes
Wednesday, May 22, 2019 minutes
Wednesday, August 14, 2019 minutes
Wednesday, October 2, 2019
Wednesday, December 4, 2019

Executive Committee @ 8:30 AM
Off-site meeting location: Edyth Bush Institute
Wednesday, February 6, 2019 minutes
Friday, May 10, 2019 minutes
Thursday, July 25, 2019 minutes
Wednesday, September 18, 2019 at 9AM following the Audit & Finance Committee meeting
Tuesday, November 12, 2019 at WMFE at 9AM following the Audit & Finance Committee meeting.

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

Development Committee @ 8:30 AM
 Tuesday, February 12, 2019 minutes
Thursday, May 16, 2019 minutes
Thursday, August 1, 2019
Thursday, September 26, 2019
Thursday, November 14, 2019

Audit and Finance Committee @ 8:30AM
Tuesday, February 19, 2019 (conference call) minutes
Tuesday, May 14, 2019 (conference call) minutes
Wednesday, July 17, 2019 (conference call) minutes
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  minutes
Thursday, July 25, 2019 @ 10:00 AM (conference call)

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

 

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