January 2008 - January 2009
All meetings to take place at PBS39 unless otherwise announced.
Meeting Schedule revised August 21, 2008.

NOTE:
Please allow up to 1-1/2 hours for Executive and Board meetings.
Please arrive at 11:45 AM for Board and committee meetings if you are eating lunch.
The business portion of the meeting will begin promptly at the hour as scheduled.

 

JANUARY / FEBRUARY / MARCH / APRIL / MAY / JUNE / JULY / AUGUST / SEPTEMBER / OCTOBER / NOVEMBER / DECEMBER

 

JANUARY 2008

Wednesday, January 9
Farnsworth Conference Room
11:00 AM -1:15 PM
Full Finance/Executive Committee

Monday, January 28
Founder's Room
12:00 Noon
Community Advisory Board

Monday, January 28
At Baker & Daniels Office
4:00 PM
Combined Executive/Search Commmittee meeting
Closed Meeting re: personnel

Tuesday, January 29
At Baker & Daniels Office
5:00 PM - 7:00 PM
BOARD MEETING
NOTE: Part of this meeting closed due to discussion of personnel matters.

FEBRUARY 2008

Monday, February 11
Founder's Room
11:00 AM
BOARD MEETING
NOTE: Part of this meeting closed due to discussion of personnel matters.

Wednesday, February 13
Farnsworth Conference Room
11:00 AM- 1:00 PM
Finance Committee (postponed until February 19; see below for new time, location.)

Wednesday, February 19
Founders' Room
11:00 AM- 11:45 PM
Finance Committee

Tuesday, February 19
Founders' Room
11:45 AM - 1:15 PM
BOARD MEETING

MARCH 2008

Monday, March 17
12:00 Noon
Founders' Room
Community Advisory Board

Tuesday, March 18
11:45 AM-1:15 PM
Founders' Room
BOARD MEETING-Cancelled

APRIL 2008

Monday, April 7
11:00 AM - 1:00 PM
Founders' Room
Finance/Executive Committee

Tuesday, April 15
Founders' Room
11:45 AM - 1:15 PM
BOARD MEETING

MAY 2008

Wednesday, May 14
Founders' Room
11:00 AM - 1:00 PM
Finance/Executive Committee

Monday, May 19
Founders' Room
12:00 Noon
Community Advisory Board

 

JUNE 2008

Wednesday, June 18
Founders' Room
11:45 AM
BOARD MEETING

 

JULY 2008

Tuesday, July 15
Founders' Room
11:45 AM - 1:15 PM
BOARD MEETING-Cancelled

Monday, July 21
Founder's Room
12:00 Noon
Community Advisory Board

Thursday, July 31
Farnsworth Conference Room
12:00 Noon - 2:00 PM
Governance Committee - Meeting postponed due to scheduling changes.
This meeting will be rescheduled.

 

AUGUST 2008

Wednesday, August 13
Farnsworth Conference Room
11:00 AM
Executive Committee/Finance Committee - postponed to later dates, respectively.
(Executive Committee re-scheduled for Wednesday, September 10, 2008 at 11:30 AM)
(Finance Committee re-scheduled for Wednesday, September 3, 2008 at 11:30 AM)

Wednesday, August 13
Farnsworth Conference Room
1:30 PM - 2:30 PM
By-Laws Committee

Wednesday, August 20
Farnsworth Conference Room
12:00 Noon
Governance Committee (rescheduled from Thursday, July 31, 2008)

 

SEPTEMBER 2008

Wednesday, September 3
Farnsworth Conference Room
11:30 AM
Finance Committee

Wednesday, September 10
Farnsworth Conference Room
11:30 AM
Executive Committee

Tuesday, September 16
Founders' Room
11:45 AM - 1:15 PM
BOARD MEETING & ANNUAL MEETING
(Amendments to by-laws to be approved)

Monday, September 22
Founders' Room
12:00 Noon
Community Advisory Board

 

OCTOBER 2008

TO BE ANNOUNCED.

 

NOVEMBER 2008

Monday, November 17
Founder's Room
12:00 Noon
Community Advisory Board

 

DECEMBER 2008

TO BE ANNOUNCED.

JANUARY 2009

Monday, January 26
Founder's Room
12:00 Noon
Community Advisory Board