Closed Meetings

Meetings of WNET’s Board of Trustees, Board Committees and Community Advisory Board are generally open to the public.

However, WNET’s Board of Trustees, Board Committees, and Community Advisory Board may close portions of their meetings 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 WNET. In those cases, the meeting and reason for its closure are indicated below.

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2017

Investment Committee
Wednesday, January 11, 2017 at 8am

The Investment Committee met in closed session to consider proprietary information relating to the corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

2016

Executive Committee
Wednesday, January 27, 2016 at 8am

The Executive Committee met in closed session to address 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Nominating Committee
Thursday, January 28, 2016 at 2:30pm

WNET’s Nominating Committee met in closed session to consider proprietary information relating to the Corporation and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Wednesday, February 17, 2016 at 8am

The Executive Committee met in closed session 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Finance Committee
Wednesday, March 2, 2016 at 8am

The Finance Committee met in closed session 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Investment Committee
Thursday, March 3, 2016 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Board of Trustees
Wednesday, March 16, 2016 at 8:30am

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Investment Committee
Wednesday April 13, 2016 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Executive Committee
Wednesday, April 20, 2016 at 8am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Audit Committee
Thursday, April 21, 2016 at 2pm

The Audit Committee met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Personnel & Diversity Committee
Tuesday, May 3, 2016 at 8am

The Personnel & Diversity Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, and commercial or financial information obtained from a person on a privileged or confidential basis.

Finance Committee
Wednesday, May 4, 2016 at 8am

The Finance Committee met in closed session 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Board of Trustees
Thursday, May 12, 2016 at 4:30pm

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Friday, May 27, 2016 at 8am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Investment Committee
Wednesday June 22, 2016 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Nominating Committee
Thursday, June 30, 2016 at 3pm

WNET’s Nominating Committee met in closed session to consider proprietary information relating to the Corporation and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Monday, July 11, 2016 at 8am

The Executive Committee met in closed session to address 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Board of Trustees
Thursday, September 15, 2016 at 8:30am

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Thursday, September 15, 2016 at 10:00am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Personnel & Diversity Committee
Monday, September 19, 2016 at 8:00 am

The Personnel & Diversity Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Monday, September 19, 2016 at 11:00am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Executive Committee
Wednesday, September 21, 2016 at 11:30am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Audit Committee
Thursday, September 22, 2016 at 12 pm

The Audit Committee met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Investment Committee
Friday, September 23, 2016 at 8am

The Investment Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Executive Committee
Friday, September 23, 2016 at 11:30am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Executive Committee
Thursday, October 13, 2016 at 8:00am

The Executive Committee met in closed session to consider matters relating to individual employment, 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Finance Committee
Monday, October 17, 2016 at 8am

The Finance Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Personnel & Diversity Committee
Monday, November 7, 2016 at 8:30 am

The Personnel & Diversity Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Nominating Committee
Thursday, November 10, 2016 at 3:00 pm

WNET’s Nominating Committee met in closed session to consider proprietary information relating to the Corporation.

Executive Committee
Wednesday, November 16, 2016 at 8:00 am

WNET’s Executive Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Audit Committee
Monday, November 21, 2016 at 3 pm

The Audit Committee met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Finance Committee
Wednesday, December 7, 2016 at 8am

The Finance Committee met in closed session to consider matters relating to individual employment, 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Board of Trustees
Tuesday, December 13, 2016 at 4:30 pm

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

2015

Executive Committee
Wednesday, July 15, 2015 at 8am

The Executive Committee met in closed session 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Board of Trustees
Thursday, September 17, 2015 at 8:30am

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation and commercial or financial information obtained from a person on a privileged or confidential basis.

Investment Committee
Thursday, September 24, 2015 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Audit Committee
Tuesday, September 29, 2015 at 3pm

The Audit Committee met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, and commercial or financial information obtained from a person on a privileged or confidential basis.

Personnel & Diversity Committee
Thursday, October 1, 2015 at 8am

The Personnel & Diversity Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Thursday, October 15, 2015 at 8am

The Executive Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Finance Committee
Thursday, October 15, 2015 at 9am

The Finance Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Investment Committee
Friday, October 16, 2015 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Personnel & Diversity Committee
Monday, November 9, 2015 at 11am

The Personnel & Diversity Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Executive Committee
Monday, November 16, 2015 at 8am

The Executive Committee met in closed session to address 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Audit Committee
Monday, November 23, 2015 at 3pm

The Audit Committee met in closed session to consider proprietary information relating to the Corporation, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Finance Committee
Monday, December 7, 2015 at 8am

The Finance Committee met in closed session to consider 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, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

Development Committee
Tuesday, December 15, 2015 at 3:30 pm

WNET’s Development Committee met in closed session to consider matters relating to individual employment, proprietary information relating to the Corporation, and the purchase of property or services, the premature exposure of which would compromise the Corporation’s business interests.

Board of Trustees
Tuesday, December 15, 2015 at 4:30 pm

WNET’s Board of Trustees met in closed session to consider proprietary information relating to the Corporation, litigation and other matters requiring the confidential advice of counsel, and commercial or financial information obtained from a person on a privileged or confidential basis.

Investment Committee
Thursday, December 17, 2015 at 8am

The Investment Committee met in closed session to consider proprietary information, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services, the premature exposure of which would compromise the corporation’s business interests.

©2017 WNET    825 Eighth Avenue    New York, NY 10019