NOTE: Meeting Attendees:
• Please allow up to 1-1/2 hours for Executive and Board meetings.
• Please arrive at 11:45 AM for Board and Board Committee meetings if you are eating lunch.
• The business portion of the meeting will begin promptly at the hour as scheduled.
Monthly Meetings are listed by:
• Day, Date
• Committee having Meeting
• Meeting time, Meeting location
January 2020
Wednesday, January 15
Finance Committee
12 Noon
Farnsworth Conference Room, PBS Fort Wayne
Saturday, January 18-POSTPONED in anticipation of inclement weather. New Date: Saturday, February 8.
Community Advisory Board
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, January 21
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, January 23
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, January 28
Fund Development Committee
12:00 Noon
Oldenkamp Community Room, PBS Fort Wayne
February 2020
Saturday, February 8
Community Advisory Board-rescheduled from January 18, 2020 due to inclement weather
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, February 12
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, February 20
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, February 25
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, February 27
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
March 2020
Please note: Station Board meetings may be held by teleconference and not at PBS Fort Wayne from this month on due to the COVID-19 outbreak.
Wednesday, March 11
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, March 17
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, March 24
Fund Development Committee-Canceled due to the COVID-19 Pandemic. Next regularly scheduled meeting: Tuesday, April 28.
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, March 25
Governance Committee-Being held via teleconference
12 Noon
Point of origin: PBS Fort Wayne
April 2020
Please note: Station Board meetings may be held by teleconference and not at PBS Fort Wayne from this month on due to the COVID-19 outbreak.
Wednesday, April 15
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, April 16
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Saturday, April 18
Community Advisory Board-Canceled due to the COVID-19 Pandemic. The next scheduled meeting takes place on Saturday, July 18.
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, April 22
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, April 28
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
May 2020
Please note: Station Board meetings may be held by teleconference and not at PBS Fort Wayne from this month on due to the COVID-19 outbreak.
Wednesday, May 13
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, May 19
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, May 26
Fund Development Committee
12 Noon
Oldenkamp Community Room,PBS Fort Wayne
Wednesday, May 27
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
June 2020
Please note: Station Board meetings may be held by teleconference and not at PBS Fort Wayne from this month on due to the COVID-19 outbreak.
Wednesday, June 10
Finance Committee-Meeting Canceled; next scheduled of this committee July 15, 2020.
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, June 18
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PPBS Fort Wayne
Tuesday, June 23
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, June 24
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
July 2020
Wednesday, July 15
Finance Committee Meeting.
Oldenkamp Community Room, PBS Fort Wayne
Saturday, July 18
Community Advisory Board
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, July 21
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, July 22
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, July 28
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
August 2020
Tuesday, August 11
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, August 20
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, August 25
Fund Development Committee-Meeting moved to September 1 (see below)
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, August 27-canceled- Next scheduled meeting: Wednesday September 23 (see below).
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
September 2020
Tuesday, September 1
Fund Development Committee-Meeting moved from August 25, 2020
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, September 16
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, September 22
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, September 24- Cancelled. Next meeting in October (see below)
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, September 29
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
October 2020
Wednesday, October 14
Audit Committee Meeting
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, October 14
Finance Committee
12:30pm
Oldenkamp Community Room, PBS Fort Wayne
Thursday, October 15
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Saturday, October 17
Community Advisory Board-Meeting
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, October 27
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, October 28
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
November 2020
Wednesday, November 11
Audit Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, November 11
Finance Committee
12:30pm
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, November 17
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, November 24
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, November 25
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
December 2020
Wednesday, December 11
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, December 17
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, December 22
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, December 23
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne