BOARD OF TRUSTEES (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Wednesday, September 12, 2018 at 9:00 AM
Monday, December 3, 2018 at 4:00 PM **
Tuesday, March 12, 2019 at 9:00 AM
Thursday, May 9, 2019 at 9:00 AM
**The December meeting will take place at the Harvard Club of New York City, West Room 3rd Floor, located at 35 West 44th Street.
AUDIT COMMITTEE (Skadden, Arps, Slate, Meagher & Flom LLP 4 Times Square, 42nd St. between Bwy and Sixth Ave.)
Wednesday, September 26, 2018 at 1:00 PM
Thursday, November 15, 2018 at 2:00 PM
Monday, April 15, 2019 at 10:00 AM
DEVELOPMENT COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Room 1404)
Tuesday, October 16, 2018 at 10:00 AM
Wednesday, February 6, 2019 at 9:00 AM
Monday, April 22, 2019 at 9:30 AM
EXECUTIVE COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Monday, July 23, 2018 at 10:00 AM ** Teleconference
Thursday, October 18, 2018 at 9:00 AM
Monday, November 12, 2018 at 9:00 AM
Thursday, January 10, 2019 at 9:00 AM ** Teleconference
Wednesday, February 13, 2019 at 9:00 AM
Wednesday, April 17, 2019 at 9:00 AM
Wednesday, May 22, 2019 at 9:30 AM
**Call 212.560.6928 to request the dial-in details.
FINANCE COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Monday, October 29, 2018 at 12:00 PM
Thursday, November 29, 2018 at 9:00 AM ** CANCELLED
Tuesday, February 5, 2019 at 10:00 AM
Thursday, March 7, 2019 at 9:00 AM **Teleconference
Wednesday, May 1, 2019 at 8:30 AM
**Call 212.560.6928 to request the dial-in details.
INTERACTIVE & TECHNOLOGY COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Thursday, November 15, 2018 at 9:00 AM
Monday, February 4, 2019 at 9:00 AM
Wednesday, June 5, 2019 at 9:00 AM
INVESTMENT COMMITTEE (Quadrant Capital Advisors, 499 Park Avenue between 58th & 59th Streets, 24th Fl.)
Tuesday, October 2, 2018 at 8:00 AM
Monday, December 3, 2018 at 9:00 AM ** Teleconference
Monday, February 11, 2019 at 8:00 AM ** Teleconference
Monday, April 8, 2019 at 8:00 AM ** Teleconference
**Call 212.560.6928 to request the dial-in details.
NOMINATING COMMITTEE [Offit Capital Advisors LLC, 485 Lexington Avenue (between 46th and 47th Streets), 24th Fl]
Thursday, August 30, 2018 at 11:00 AM ** Teleconference
Tuesday, October 16, 2018 at 2:00 PM **CANCELLED
Thursday, November 8, 2018 at 2:00 PM ** Teleconference
Tuesday, February 12, 2019 at 2:00 PM
Tuesday, April 9, 2019 at 2:00 PM
**Call 212.560.6928 to request the dial-in details.
PERSONNEL & DIVERSITY COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Room 1404)
Monday, October 1, 2018 at 9:00 AM
Tuesday, April 23, 2019 at 10:00 AM
PROGRAM COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Thursday, December 6, 2018 at 9:00 AM
Wednesday, March 6, 2019 at 9:00 AM
Thirteen/WLIW Community Advisory Board (WNET, Kellen Board Room, 14th Floor, Worldwide Plaza, 825 Eighth Avenue)
Tuesday, October 2, 2018 at 4:00 PM
Wednesday, January 23, 2019 at 4:00 PM
Thursday, April 11, 2019 at 4:00 PM
