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Meeting Notices

2017 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, March 1, 2017 minutes
Wednesday, May 24, 2017 minutes
Wednesday, July 12, 2017 @ 11 AM (special closed meeting via conference call)
Thursday, July 13, 2017 @ 12 PM (special closed meeting via conference call)
Wednesday, August 2, 2017
Wednesday, October 4, 2017
Wednesday, December 6, 2017

Executive Committee @ 8:45 AM (following the Audit & Finance Committee meeting)
Off-site meeting location: &Barr
Wednesday, February 8, 2017 minutes
Wednesday, February 22, 2017 @ 8:45 AM (special closed meeting via conference call)
Friday, March 31, 2017 @ 10:30 AM  (special closed meeting via conference call)
Wednesday, May 10, 2017 minutes
Wednesday, July 26, 2017 @ 8 AM
Wednesday, September 20, 2017
Wednesday, November 29, 2017

Content & Community Outreach (CCO) Committee @ 5:30 PM
Wednesday, March 8, 2017 minutes
Wednesday, May 17, 2017 minutes
Wednesday, August 30, 2017
Wednesday, November 1, 2017

Development Committee @ 8:30 AM
Thursday, March 9, 2017 minutes
Thursday, June 1, 2017 @ Canvs minutes
Thursday, August 24, 2017 @ Canvs
Thursday, October 12, 2017

Audit and Finance Committee @ 8:00 AM
Off-site meeting location: &Barr
Tuesday, February 14, 2017 minutes
Wednesday, May 10, 2017
Wednesday, September 20, 2017
Wednesday, November 29, 2017

Governance Committee @ 8:00 AM
Off site meeting location: &Barr
Wednesday, March 15, 2017 minutes
Wednesday, June 14, 2017 minutes
Wednesday, August 23, 2017
Wednesday, October 11, 2017

Community Advisory Board (CAB)
Held immediately following the 5:30pm Content & Community Outreach meetings
Wednesday, January 18, 2017 minutes
Wednesday, March 8, 2017 minutes
Wednesday, May 17, 2017
Wednesday, August 30, 2017
Wednesday, November 1, 2017

 

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