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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2018

Executive Committee
Tuesday, January 8, 2018 at 8am

The Executive Committee met in closed session to consider matters relating to individual employment, proprietary information related 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.

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.

Executive Committee
Tuesday, January 24, 2017 at 8am

The Executive Committee met in closed session to consider matters relating to individual employment, proprietary information related 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, February 16, 2017 at 8am

The Executive Committee met in closed session to consider matters relating to individual employment, proprietary information related 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
Thursday, March 2, 2017 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.

Board of Trustees
Thursday, March 16, 2017 at 8:30am

WNET’s Board of Trustees 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.

Investment Committee
Wednesday, April 5, 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.

Nominating Committee
Thursday, April 6, 2017 at 3pm

The 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.

Audit Committee
Tuesday, April 18, 2017 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, 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
Wednesday, April 19, 2017 at 8am

The Audit 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.

Executive Committee
Thursday, April 20, 2017 at 8am

The Executive Committee met in closed session to consider matters relating to individual employment, proprietary information related 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
Thursday, May 4, 2017 at 8am

The Finance Committee met in closed session to address 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
Friday, May 12, 2017 at 8:30am

WNET’s Board of Trustees 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.

Executive Committee
Thursday, July 13, 2017 at 8am

The Executive Committee met in closed session to consider proprietary information related 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.

Board of Trustees
Wednesday, September 20, 2017 at 8:30am

WNET’s Board of Trustees met in closed session to address 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.

Personnel & Diversity Committee
Tuesday, October 3, 2017 at 8:00am

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.

Audit Committee
Wednesday, October 4, 2017 at 3:00pm

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
Thursday, October 12, 2017 at 8:00am

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.

Executive Committee
Thursday, October 19, 2017 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
Thursday, October 19, 2017 at 9:00 am

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.

Executive Committee
Wednesday, November 15, 2017 at 8am

The Executive Committee met in closed session to address 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.

Audit Committee
Thursday, November 16, 2017 at 2:00pm

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
Friday, November 17, 2017 at 11:00am

The Audit Committee met in closed session to address 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.

Finance Committee
Friday, December 1, 2017 at 8am

The Finance Committee met in closed session to address 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, December 7, 2017 at 12:00pm

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.

Board of Trustees
Friday, December 8, 2017 at 8:30am

WNET’s Board of Trustees met in closed session to address 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.

 

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