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
December 2020
Tuesday, December 1
Governance Committee -this meeting replaces both the regularly scheduled November 2020 meeting and the meeting originally scheduled for December 23.
12PM
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, December 11
Finance Committee-Moved to joint meeting in January 2021; see below.
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, December 17
Strategic Plan Committee and Technology Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, December 22
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
2021
Please note: All Board and Board Committee meetings for 2021 will be virtual in nature, based from the Oldenkamp Community Room at PBS Fort Wayne, until such time as the CDC, State of Indiana and Allen County Health Departments allow for in-person meetings once again.
January 2021
Wednesday, January 13
Finance Committee-Joint meeting with Endowment Development Work Group, moved from December 2020.
12PM
Oldenkamp Community Room, PBS Fort Wayne
Saturday, January 16
Community Advisory Board-Meeting
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, January 19
Board of Directors
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, January 26
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, January 28
Governance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
February 2021
Thursday, February 4
Strategic Plan Committee and Technology Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, February 10
Finance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, February 23
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, February 25
Governance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
March 2021
Wednesday, March 10
Finance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, March 16
Board of Directors
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, March 23
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, March 25
Governance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
April 2021
Thursday, April 1
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, April 14
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Saturday, April 17
Community Advisory Board-Meeting
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, April 22
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, April 27
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
May 2021
Wednesday, May 12
Finance Committee
12:30pm
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, May 18
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, May 25
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, May 27
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
June 2021
Thursday, June 3
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, June 9
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, June 22
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, June 24
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
July 2021
Wednesday, July 14
Finance Committee
12:30pm
Oldenkamp Community Room, PBS Fort Wayne
Saturday, July 17
Community Advisory Board-Meeting
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, July 20
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, July 22
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, July 27
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
August 2021
Thursday, August 5
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, August 11
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, August 24
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, August 26
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
September 2021
Wednesday, September 15
Finance Committee
12:30pm
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, September 21
Board of Directors
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, September 23
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, September 28
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
October 2021
Thursday, October 7
Strategic Plan Committee and Technology Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, October 13
Finance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Saturday, October 16
Community Advisory Board-Meeting
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, October 26
Fund Development Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
Thursday, October 28
Governance Committee
12 Noon
Oldenkamp Community Room, PBS Fort Wayne
November 2021
Wednesday, November 10
Finance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, November 16
Board of Directors
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, November 23
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, November 25
Governance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
December 2021
Thursday, December 2
Strategic Plan Committee and Technology Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Wednesday, December 15
Finance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Thursday, December 23
Governance Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne
Tuesday, December 28
Fund Development Committee
12PM
Oldenkamp Community Room, PBS Fort Wayne