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Board of Directors

Schedule of Meeting Dates for 2023

 

Thursday, October 26, 2023

Thursday, December 7, 2023 (Annual Meeting)

 Note: Meeting Dates Subject to Change
 

PLEASE NOTE:

- Meetings begin at 12:15pm and generally end by 1:30pm

-Additional meetings may be scheduled if needed

-Location of board meetings TBD

Due to the ongoing COVID-19 pandemic, South Florida PBS will continue the use of remote technology to host virtual and/or hybrid meetings.


 

Executive Committee Meeting

(Zoom Videoconference)

September 28, 2023
4:30 p.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4061 or email polmo@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 Personnel & Diversity Committee Meeting

(Zoom Videoconference)

October 12, 2023
11:00 a.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 Nominating & Governance Committee Meeting

(Zoom Videoconference)

October 13, 2023
11:00 a.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 South Florida PBS Foundation Board Meeting

(Zoom Videoconference)

October 16, 2023
2:00 p.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 Audit Committee Meeting

(Zoom Videoconference)

October 24, 2023
9:30 a.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 Executive Committee Meeting

3401 South Congress Avenue
(Boynton Beach Facility)
and/or
ZOOM Videoconference

October 26, 2023
11:30 a.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

SOUTH FLORIDA PBS, INC.

 Board of Directors Meeting

3401 South Congress Avenue
(Boynton Beach Facility)
and/or
ZOOM Videoconference 

October 26, 2023
12:15 p.m.

 This meeting will be open to the public. 

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4251 or email psocias@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identification order to access the meeting.


 

Community Advisory Meetings
 

Community Advisory Board WXEL

Thursday, October 19 at 3:00 PM


Community Advisory Board WPBT

Thursday, October 19 at  Noon

 

Due to strict security enforcement, advanced notice of participation is required.

Please call 305-424-4181 or email jbelloise@southfloridapbs.org at least 24 hours in advance of meeting if you would like to participate.

 For security purposes, you will be asked to provide your government-issued identificationin order to access the meeting.