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Board of Directors

Full Board Meeting Schedule 2017

Meetings by the WNIT Board of Directors are open to the public and listed in Eastern Standard Time. Unless otherwise stated, meetings will take place at 300 W. Jefferson Blvd., South Bend, Indiana 46601.

Board ScheduleTime
Monday, March 5, 20184:00 pm
Board retreat, Monday, June 4, 2018, date is to be determined(TBD)
Monday, October 1, 20184:00 pm
Monday, December 3, 20184:00 pm

+ Half-day retreat

Some components of the meeting may be closed to the public.

Committee Meetings

CommitteeChair(s)Schedule
Executive CommitteeSusan Ohmer
  • (Notes: Anticipated personnel and proprietary business discussions may not be open to the public)
  • (Confidential meeting due to a discussion of personnel matters.)
Budget, Finance & Audit CommitteeBill Schmuhl
  • Wednesday, February 15, 2017 4:00 pm
  • Thursday, May 25, 2017 4:00 pm
  • Thursday, September 21, 2017 4:00 pm moved to:
    Wednesday, September 20, 2017, 2:00 pm
  • Thursday, November 16, 2017 4:00 pm moved to
    Wednesday, November 15, 2017 at 9:00 am
  • Monday, February 26, 2018 9:00 am
  • Monday, May 21, 2018 9:00 am
  • Monday, September 17, 2018 9:00 am
  • Monday, November 19, 2018 9:00 am
Governance CommitteeRobin Douglass
Strategic Planning Task Force*Susan Ohmer
Technology Task Force Tom Slager Not Yet Scheduled
Spectrum Auction Negotiation Task Force

Due to the FEDERAL REGULATIONS requiring confidentially in matters regarding the Spectrum Auction, all meetings are closed to the general public until the Federal Communications Commission officially ends the Broadcast Spectrum Incentive Auction and lifts this restriction.

(all meetings at WNIT)
  • Tuesday, March 21st, 2017, 9am
  • Thursday, April 6th, 2017, 5pm
  • Thursday, April 13th, 2017, 10am
  • Tuesday, May 2nd, 2017, 11am
  • Tuesday, May 9th, 2017, 11am

* The Strategic Planning Task Force plans to discuss alternative business strategies for the organization.