INTERACTIVE & TECHNOLOGY COMMITTEE

Thursday, February 28, 2013 at 12PM — WNET, 825 Eighth Avenue, 14th Fl. Kellen Board Room

Thirteen/WLIW Community Advisory Board (at WNET, Kellen Board Room, 14th Floor, Worldwide Plaza, 825 Eighth Avenue, New York City)

Below are the dates and times for the Community Advisory Board Meeting Schedule:
Thursday, October 11, 2012 at 4 PM
Thursday, February 7, 2013 at 4 PM
Wednesday, April 17, 2013 at 4 PM
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BOARD OF TRUSTEES (WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)

Friday, September 14, 2012 at 8:30 AM
Thursday, December 6, 2012 at 9 AM
Friday, March 8, 2013 at 8 AM
Thursday, May 16, 2013 at 8 AM

AUDIT COMMITTEE (at Skadden, Arps, Slate, Meagher & Flom LLP 4 Times Square, 42nd St. between Bwy and Sixth Ave.)

Tuesday, September 25, 2012 at 3:00 PM **Telephonic
Wednesday, November 28, 2012 at 11 AM
Tuesday, March 5, 2013 at 2:30 PM — CANCELLED
Tuesday, April 23, 2013 at 3:00 PM — TENTATIVE TIME

** To request the toll-free conference call-in number, please call (212) 560 – 6928

DEVELOPMENT COMMITTEE (Location as listed below)

Friday, October 19, 2012 at 9 AM (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)
Wednesday, December 12, 2012 at 10:30 AM (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)
Friday, March 8, 2013 at 9:30 AM (WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)
Thursday, May 16, 2013 at 9:30 AM (WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)

EDUCATION COMMITTEE (at WNET, Worldwide Plaza, 825 8th Ave)

Tuesday, October 16, 2012 at 12 PM RESCHEDULED — Wednesday, November 7, 2012 at 12pm **Telephonic
Wednesday, January 9, 2013 at 12 PM
Thursday, May 9, 2013 at 12 PM

**To request the toll-free conference call-in number, please call (212) 560 – 6928.

EXECUTIVE COMMITTEE (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)

Wednesday, September 5, 2012 at 8 AM
Thursday, November 1, 2012 at 8 AM — RESCHEDULED for Thursday, November 8, 2012 at 11 AM **Telephonic
Tuesday, November 27, 2012 at 8 AM
Tuesday, January 29, 2013 at 8 AM
Wednesday, February 27, 2013 at 8 AM
Tuesday, April 16, 2013 at 8 AM

**To request the toll-free conference call-in number, please call (212) 560 – 6928.

FINANCE COMMITTEE (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)

Friday, October 19, 2012 at 8AM
Thursday, December 6, 2012 at 8 AM *(WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)
Wednesday, February 27, 2012 at 9 AM
Thursday, May 9, 2012 at 8 AM

INVESTMENT COMMITTEE (at Reservoir Capital Group LLP, 650 Madison Ave, 24th Fl, NYC)

Thursday, November 1, 2012 at 9 AM — RESCHEDULED for Thursday, November 8, 2012 at 10 AM ** Telephonic
Thursday, February 14, 2013 at 8:30 AM
Thursday, April 18, 2013 at 8:30 AM
Wednesday, June 5, 2013 at 8:30 AM ** Telephonic

**To request the toll-free conference call-in number, please call (212) 560 – 6928.

NOMINATING COMMITTEE (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)

Wednesday, September 5, 2012 at 9 AM
Tuesday, April 16, 2013 at 9 AM

PERSONNEL & DIVERSITY COMMITTEE (at Loews Corporation, 667 Madison Avenue at 61st Street, 7th Fl, NYC)

Tuesday, September 25, 2012 at 8 AM
Tuesday, January 29, 2013 at 9 AM

PROGRAM COMMITTEE (at WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)

Friday, September 14, 2012 at 10 AM
Thursday, May 9, 2013 at 10:30 AM — POSTPONED, TBA

WLIW Committee of the WNET Board of Trustees meeting (at WNET, Kellen Board Room, 825 Eighth Avenue, 14th Floor)

Tuesday, October 16, 2012 at 2 PM
Thursday, April 11, 2013 at 4 PM — CANCELLED