BOARD OF TRUSTEES (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Tuesday, September 17, 2019 at 9:00 AM
Monday, December 16, 2019 at 4:00 PM*
Wednesday, March 18, 2020 at 9:00 AM — Teleconference
Thursday, May 7, 2020 at 9:00 AM — Teleconference
** held at Tisch WNET Studios at Lincoln Center
**Call 212.560.6928 to request the dial-in details.
AUDIT COMMITTEE (Skadden, Arps, Slate, Meagher & Flom LLP 4 Times Square, 42nd St. between Bwy and Sixth Ave.)
Wednesday, October 2, 2019 at 2:00 PM
Wednesday, November 13, 2019 at 2:00 PM
Wednesday, April 15, 2020 at 2:00 PM — Teleconference
**Call 212.560.6928 to request the dial-in details.
DEVELOPMENT COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Room 1404)
Wednesday, October 16, 2019 at 10:00 AM
Wednesday, February 5, 2020 at 10:00 AM
Wednesday, April 22, 2020 at 10:00 AM ** Teleconference
Tuesday, June 23, 2020 at 10:00 AM **Teleconference. Joint meeting with Nominating Committee
**Call 212.560.6928 to request the dial-in details.
EXECUTIVE COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom) **All Teleconference
Monday, July 22, 2019 at 9:00 AM
Wednesday, October 16, 2019 at 9:00 AM *In person, at WNET.
Wednesday, November 20, 2019 at 9:00 AM
Monday, January 13, 2020 at 9:00 AM * CANCELLED
Thursday, February 13, 2020 at 9:00 AM
Tuesday, April 7, 2020 at 9:00 AM — Teleconference
Tuesday, June 16, 2020 at 9:00 AM — Teleconference
Wednesday, July 15, 2020 at 2:00 PM — Teleconference
**Call 212.560.6928 to request the dial-in details.
FINANCE COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Tuesday, October 29, 2019 at 9:00 AM
Friday, January 31, 2020 at 9:00 AM — Teleconference
Friday, May 1, 2020 at 9:00 AM — Teleconference
**Call 212.560.6928 to request the dial-in details.
INTERACTIVE & TECHNOLOGY COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Monday, November 18, 2019 at 9:00 AM
Tuesday, April 21, 2020 at 9:00 AM *POSTPONED
INVESTMENT COMMITTEE (Quadrant Capital Advisors, 499 Park Avenue between 58th & 59th Streets, 24th Fl.)
Thursday, October 3, 2019 at 10:00 AM — Teleconference
Tuesday, February 11, 2020 at 8:00 AM
Tuesday, April 14, 2020 at 8:00 AM — Teleconference
Tuesday, July 14, 2020 at 9:00 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] ** All Teleconference
Thursday, December 5, 2019 at 2:00 PM *CANCELLED
Thursday, February 27, 2020 at 2:00 PM
Monday, April 27, 2020 at 2:00 PM *CANCELLED
Tuesday, June 23, 2020 at 10:00 AM **Teleconference. Joint meeting with Development Committee
**Call 212.560.6928 to request the dial-in details.
PERSONNEL & DIVERSITY COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Room 1404)
Tuesday, September 17, 2019 at 10:00 AM
Thursday, May 7, 2020 at 11:30 AM — Teleconference
**Call 212.560.6928 to request the dial-in details.
PROGRAM COMMITTEE (WNET, 825 Eighth Avenue, 14th Fl. Kellen Boardroom)
Monday, October 28, 2019 at 9:00 AM
Wednesday, March 18, 2020 at 9:00 AM
Thirteen/WLIW Community Advisory Board (WNET, Kellen Board Room, 14th Floor, Worldwide Plaza, 825 Eighth Avenue)
Tuesday, October 8, 2019 at 4:00 PM
Tuesday, February 11, 2020 from 3:30 PM – 7:30 PM
Tuesday, May 19, 2020 at 12:45PM ** Teleconference
**Call 212.560.6928 to request the dial-in details.
Friends of THIRTEEN Advocacy Board Meeting
Wednesday, July 9, 2020 at 8:30 AM **Teleconference
**Call 212.560.2708 to request the dial-in details.
