January 2007- January 2008
All meetings to take place at PBS39 unless otherwise announced.
Meeting Schedule revised December 20, 2007.

NOTE:
Please allow up to 1-1/2 hours for Executive and Board meetings.
Please arrive at 11:45 a.m. for Board 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 2007

Wednesday, January 10
11:45 AM
Executive Committee

Wednesday, January 16
12:00 Noon
BOARD MEETING

Monday, January 22
12:00 Noon
Community Advisory Council

Wednesday, January 31
12:00 Noon
Development/Major Giving Committee

FEBRUARY 2007

Wednesday, February 14
11:00 AM
Finance Committee (conducted via emails)

Wednesday, February 14
11:45 AM
Executive Committee (cancelled due to weather)

March 2007

Wednesday, March 14
11:45 AM
Executive Committee

Monday, March 19
12:00 Noon
Community Advisory Council

Wednesday, March 21
12:00 Noon
Human Resources Committee (Meeting cancelled)

Wednesday, March 28
12:00 Noon
Programming Committee (Meeting cancelled)

APRIL 2007

Wednesday, April 11
11:00 AM
Finance Committee (Meeting cancelled)

Wednesday, April 11
11:45 AM
Executive Committee

Tuesday, April 17
11:00 AM
Programming Committee (Meeting cancelled)

Tuesday, April 17
1:00 PM
Nominating Committee (Meeting cancelled)

Wednesday, April 18
12:00 Noon
Community Advisory Council (Special meeting)

Tuesday, April 24
11:00 AM
Programming Committee
(Moved from April 17, 11:00 AM, meeting cancelled April 20, 2007)

Tuesday, April 24
12:00 Noon
BOARD MEETING (Moved from April 17, 12:00 Noon)
Note: The Board of Directors meeting will include an executive session to discuss, before a determination, the status of several individuals as employees of the corporation, as authorized by
IC 5-14-1.5-6.1(b)(6).

MAY 2007

Wednesday, May 9
11:45 AM
Executive Committee

Monday, May 21
12:00 Noon
Community Advisory Council

Wednesday, May 23
12:00 Noon
Development/Major Giving Committee (Meeting cancelled)

JUNE 2007

Tuesday , June 5
11:00 AM
Closed Executive Committee meeting

Tuesday , June 5
11:45 AM
Special Board Meeting

Wednesday, June 13 (Meeting cancelled)
11:00 AM
Finance Committee

Wednesday, June 13 (Meeting cancelled)
11:45 AM
Executive Committee

Wednesday, June 20 (Meeting postponed)
9:00 AM - 4:00PM
Board Retreat

Wednesday, June 20
10:30AM
Search Committee

Wednesday, June 20
2:00PM
Executive Committee conference call

 

JULY 2007

Tuesday, July 3
7:30 AM
Search Committee

Tuesday, July 10
7:30 AM
Search Committee

Wednesday, July 11
postponed
Finance Committee

Wednesday, July 11
11:00 AM - 1:00PM
Executive Committee

Tuesday, July 17
7:30 AM
Search Committee

Tuesday, July 17
12:00 Noon
BOARD MEETING

Tuesday, July 17
1:00 PM
Nominating Committee

Monday, July 23
12:00 Noon
Community Advisory Council

Tuesday, July 24
7:30 AM
Search Committee

Tuesday, July 31
7:30 AM
Search Committee

AUGUST 2007

Tuesday, August 7
7:30 AM
Search Committee

Wednesday, August 8
11:45 AM
Executive Committee

Monday, August 13
12:00 Noon
Community Advisory Council (Special meeting)

Wednesday, August 22
12:00 Noon
Development/Major Giving Commmittee (Meeting cancelled)

Wednesday, August 29
9am - 4pm
BoardSource Training / Retreat at Indiana Tech (Cancelled)

SEPTEMBER 2007

Thursday, September 6
12:00 Noon
Finance Committee

Wednesday, September 12
11:45 AM
Executive Committee

Monday, September 17
12:00 Noon
Community Advisory Council

Tuesday, September 18
12:00 Noon
ANNUAL BOARD MEETING

OCTOBER 2007

Wednesday, October 10
11:00 AM
Finance/Audit Committee (Meeting cancelled)

Wednesday, October 10
11:45 AM
Executive Committee (Meeting cancelled)

NOVEMBER 2007

Wednesday, November 14
11:45 AM
Executive Committee

Monday, November 19
12:00 Noon
Community Advisory Council

Wednesday, November 21
12:00 Noon
Development/Major Giving Committee (Meeting cancelled)

DECEMBER 2007

Wednesday, December 12
11:00 AM
Finance Committee (Meeting cancelled)

Wednesday, December 12
11:45 AM
Executive Committee (Meeting cancelled)

Tuesday, December 18
12:00 Noon
BOARD MEETING (Meeting cancelled)

JANUARY 2008

Thursday, January 10
11:00 AM-11:45 AM
Finance Committee

Thursday, January 10
11:45 AM-1:15 PM
Executive Committee

Monday, January 28
Community Advisory Council
12:00 Noon