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Meeting Notices

2018 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 28, 2018 and 47th Annual Meeting minutes
Wednesday, May 23, 2018
Wednesday, August 8, 2018
Wednesday, October 3, 2018
Wednesday, December 12, 2018

Executive Committee @ 8:00 AM
Off-site meeting location: White & Luczak, P.A.
Wednesday, February 7, 2018 minutes
Wednesday, May 9, 2018
Wednesday, July 25, 2018
Wednesday, September 19, 2018
Wednesday, November 28, 2018

Content & Community Outreach (CCO) Committee @ 5:30 PM
Wednesday, March 7, 2018 minutes
Wednesday, May 16, 2018
Wednesday, August 29, 2018
Wednesday, October 24, 2018

Development Committee @8:30 AM
Thursday, March 8, 2018 minutes
Friday, May 25, 2018
Thursday, July 26, 2018 – off-site location at Canvs
Thursday, September 27, 2018 – off-site location at Canvs

Audit and Finance Committee @ 8:30AM
Off site meeting location: White & Luczak, P.A.
Wednesday, February 21, 2018 minutes
Wednesday, May 16, 2018 @ 8:00AM
Wednesday, July 18, 2018
Wednesday, September 12, 2018
Wednesday, November 14, 2018

Governance Committee @ 8 AM
Off site meeting location: White & Luczak, P.A.
Wednesday, April 5, 2018
Wednesday, August 16, 2018
Wednesday, October 18, 2018

Community Advisory Board (CAB)
Held immediately following the 5:30pm Content & Community Outreach meetings
Wednesday, January 10, 2018 – CAB Orientation/1st meeting minutes
Wednesday, March 7, 2018 minutes
Wednesday, May 16, 2018
Wednesday, August 29, 2018
Wednesday, October 24, 2018

 

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