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Previous Year Meetings

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 minutes
Wednesday, August 8, 2018 minutes
Wednesday, October 3, 2018 minutes
Wednesday, December 12, 2018 minutes

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

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

Development Committee @8:30 AM
Thursday, March 8, 2018 minutes
Friday, May 25, 2018 minutes
Thursday, July 26, 2018 minutes

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 minutes
Wednesday, September 12, 2018 (Conference Call) minutes
Wednesday, November 14, 2018 minutes

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

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 minutes
Wednesday, August 29, 2018 minutes
Wednesday, November 7, 2018 minutes

 

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