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Board of Directors

Full Board Meeting Schedule 2016

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
Tuesday, March 15, 20164:30 PM
Monday, March 28, 20164:30 PM ( By Telephone Conference call or in person at WNIT )
Tuesday, April 12, 20164:30 PM
Friday, May 6, 2016(Mini Retreat) 9:00 - 12:00
Monday, September 26, 2016 (moved from October 3rd)4:30 pm
Monday, December 5th, 2016(Annual Meeting) at 4:30 pm

+ Half-day retreat

Committee Meetings

CommitteeChair(s)Schedule
Executive CommitteeSusan Ohmer
  • September 9th, 2016 (Joint with Budget, Finance & Audit Committee) at 10:30 am
Budget, Finance & Audit CommitteeTom Slager
  • April 22nd, 2016 at 9:00 am
  • June 17th, 2016 at 9:00 am
  • July 15th, 2016 at 9:00 am
  • August 19th, 2016 at 9:00 am
  • September 9th, 2016 (Joint with Executive Committee) at 10:30 am
  • September 16th, 2016 at 10:30 am
  • Monday, November 21st, 2016 at 11:00 am
Governance Committee
Government Relations Task ForceIda WatsonNot Yet Scheduled
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, February 9th, 2016, 4:30pm
  • Tuesday, February 16th, 2016, 4:00pm
  • Tuesday, February 23rd, 2016, 4:00pm
  • Monday, February 29th, 2016, 3:00pm
  • Tuesday, March 8th, 2016, (CANCELED)
  • Monday, March 14th, 2016, Noon - 3:00
  • Tuesday, March 15th, 2016, To Be Determined
  • Tuesday, March 22nd, 2016, 4:00pm
  • Tuesday, March 29th, 2016, To Be Determined
  • Tuesday, April 5th, 2016, 3:30pm
  • Thursday, May 19th, 2016, 3pm
  • Wednesday, May 25th, 2016, 3pm
  • Friday, July 15th, 2016, 11am
  • Friday, September 16th, 2016, Noon
  • Wednesday, November 23rd, 2016, 1pm

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