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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 6, 2017 4:30 pm
Monday, June 5, 2017 (rescheduled as a regular board meeting @ 4:30pm)4:30 pm
Monday, October 2, 2017 4:30 pm
Monday, December 4, 2017 4:30 pm (Annual meeting)

Committee Meetings

CommitteeChair(s)Schedule
Executive CommitteeSusan Ohmer
  • September 9th, 2016 (Joint with Budget, Finance & Audit Committee) at 10:30 am
  • (Confidential meeting due to a discussion of personnel matters.)
  • (Notes: Anticipated personnel and proprietary business discussions may not be open to the public)
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
  • Thursday, November 16, 2017 4:00 pm
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, 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
  • 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.