WGBH closed meetings

 

 

As permitted by law, portions of WGBH Board of Trustees meetings, and various Committee meetings, may be closed to the public. In those cases, the meeting and reason for its closure are indicated below.

*****

2014

Board of Trustees
Wednesday, October 1, 4pm
A portion of the Board of Trustees meeting was held in closed session for a confidential Compensation Committee report.

Trustee Executive Committee
Wednesday, September 10, 4pm
A portion of the Trustee Executive Committee meeting was held in closed session for a confidential operations report.

Investment Committee (closed meeting)
Tuesday, July 29, 2014, 12pm
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Trustee Executive Committee
Wednesday, June 11, 2014, 4pm
A portion of the Trustee Executive Committee meeting was held in closed session for a confidential FY2015 Budget review.

Audit Committee (closed meeting)
Monday, June 2, 2014, 4pm
The Audit Committee met in closed session to discuss confidential matters relating to the FY2014 Audit, compliance and risk assessment.

Finance Committee (closed meeting)
Tuesday, May 27, 2014, 4pm
The Finance Committee met in closed session to discuss confidential matters relating to financial results through April, and the proposed FY2015 budget.

Board of Trustees
Wednesday, May 7, 2014, 4pm
A portion of the Board of Trustees meeting was held in closed session for
a confidential Audit Committee update.

Audit Committee meeting CONFERENCE CALL (closed meeting)
Tuesday, May 6, 2014, 4:30pm
The Audit Committee met in closed session for a confidential review of WGBH’s
FY2013 IRS Form 990.

Investment Committee (closed meeting)
Wednesday, April 30, 2014, 12pm
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Trustee Nominating Committee CONFERENCE CALL (closed meeting)
Tuesday, April 29, 2014, 11:30am
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Finance Committee (closed meeting)
Tuesday, April 29, 2014, 4pm
The Finance Committee met in closed session for a confidential discussion
of FY2014 results, the FY2015 budget process, and other business.

Compensation Committee (closed meeting)
Monday, April 28, 4:30pm
The Compensation Committee met in closed session for a confidential discussion of management’s compensation.

Overseers Nominating Committee Conference Call (closed meeting)
Thursday, April 24, 2014, 4pm
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Audit Committee (closed meeting)
Wednesday, April 16, 2014, 4pm
The Audit Committee met in closed session for a confidential discussion
of compliance, risk assessment, and the FY2013 Annual Financial Report filling
with the Corporation for Public Broadcasting (CPB).

Trustee Executive Committee
Wednesday, April 2, 2014, 4pm
The Trustee Executive Committee meeting was held in open session.

Overseers Nominating Committee (closed meeting)
Thursday, March 27, 2014, 4pm
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Board of Trustees
Wednesday, February 5, 2014, 4pm
A portion of the Board of Trustees meeting was held in closed session for
confidential Audit Committee and WGBH Operations updates.

Audit Committee (closed meeting)
Monday, February 3, 2014, 4pm
The Audit Committee met in closed session for a confidential discussion
of risk assessment and compliance.

Overseers Nominating Committee (closed meeting)
Thursday, January 30, 2014, 4pm
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Trustee Nominating Committee (closed meeting)
Tuesday, January 29, 2014, 4pm
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Finance Committee (closed meeting)
Tuesday, January 28, 2014, 4pm
The Finance Committee met in closed session for a confidential discussion
of FY2013 audited financial reports and FY2014 forecasts.

Marketing and Communications Committee (closed meeting)
Tuesday, January 28, 2014, 8:30am
The Marketing and Communications Committee met in closed session for confidential presentations on digital/streaming media and a new program being piloted by WGBH.

Investment Committee meeting (closed meeting)
Thursday, January 23, 2014, 12pm
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Audit Committee meeting Conference Call (closed meeting)
Thursday, January 16, 2014, 4pm
The Audit Committee met in closed session for a confidential review of FY2013
financial statements.

Trustee Executive Committee
Wednesday, January 8, 2014, 4pm
A portion of the Trustee Executive Committee meeting was held in closed
session for a confidential Audit Committee report.

*****

2013

Board of Trustees
Wednesday, December 4, 2013
The December 2013 Board of Trustees meeting was held in open session.

Trustee Nominating Committee (closed meeting)
Friday, November 22, 2013
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Overseers Nominating Committee (closed meeting)
Thursday, November 21, 2013
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Trustees Executive Committee (closed meeting)
Wednesday, November 13, 2013
The Executive Committee, along with members of the Strategic Working Group and consultants KublerWirka, Inc., met in closed session to hear confidential presentations from five creative teams within WGBH about potential future projects.

Emerging Media and Technologies Committee (closed meeting)
Tuesday, November 12, 2013
The Emerging Media and Technologies Committee met in closed session for a confidential discussion of streaming of WGBH programming online, and to meet new Chief Technology Officer for WGBH, Mr. Stacey Decker.

Finance Committee (closed meeting)
Tuesday, October 29, 2013
The Finance Committee met in closed session for a confidential discussion of financial results through September 2013, the financial forecast for the remainder of FY2014, a new business management product being rolled-out across the Foundation, and other business.

Board of Trustees
Wednesday, October 9, 2013
A portion of the Board of Trustees meeting was held in closed session for confidential Finance Committee and WGBH operations updates.

Investment Committee (closed meeting)
Thursday, September 26, 2013
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Marketing and Communications Committee (closed meeting)
Tuesday, September 24, 2013
The Marketing and Communications Committee met in closed session for a confidential presentation on WGBH’s social media marketing strategies.

Trustee Nominating Committee (closed meeting)
Monday, September 23, 2013
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Trustee Executive Committee
Wednesday, September 11, 2013
A portion of the Trustee Executive Committee meeting was held in closed session for confidential Finance Committee and WGBH Operations updates.

Audit Committee (closed meeting)
Tuesday, June 18, 2013
The Audit Committee met in closed session for a confidential review of WGBH’s Form 990 for FY2012 and other business.

Emerging Media and Technologies Committee (closed meeting)
Thursday, June 6, 2013
The Emerging Media and Technologies Committee met in closed session for a confidential discussion of “Over the Top” technology (OTT = content that is delivered directly to a web-enabled device without a broadcast signal).

Trustee Executive Committee
Wednesday, June 5, 2013
A portion of the Trustee Executive Committee meeting was held in closed session for a confidential review of the FY2014 budget.

Investment Committee (closed meeting)
Tuesday, May 28, 2013
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Finance Committee (closed meeting)
Tuesday, May 28, 2013
The Finance Committee met in closed session for a confidential discussion of FY2013 financial results, and the proposed operating budget for FY2014.

Music Committee (closed meeting)
Wednesday, May 15, 2013
The Music Committee met in closed session for a confidential discussion of CNE/WCRB business.

Board of Trustees
Wednesday, May 1, 2013
A portion of the Board of Trustees meeting was held in closed session for confidential Finance Committee and WGBH Operations updates.

Finance Committee (closed meeting)
Tuesday, April 30, 2013
The Finance Committee met in closed session to discuss financial results through March 2013, and the financial forecast for the remainder of FY2013.

Trustee Nominating Committee (closed meeting)
Monday, April 20, 2013
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Trustees Executive Committee
Wednesday, April 3, 2013
The Trustee Executive Committee meeting was held in open session.

Overseers Nominating Committee (closed meeting)
Wednesday, March 27, 2013
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Finance Committee (closed meeting)
Monday, March 25, 2013
The Finance Committee met in closed session for a confidential discussion of a real estate opportunity for WGBH.

Audit Committee (closed meeting)
Tuesday, March 19, 2013
The Audit Committee met in closed session for a confidential discussion of procedures for federal funding compliance, IT security, and review the code of ethics and conflict of interest policies.

Strategic Working Group (closed meeting)
Thursday, March 14, 2013
The Strategic Working Group met in closed session to view a confidential presentation about OTT (“Over the Top”) technology (OTT = content that is delivered directly to a web-enabled device without a broadcast signal).

Board of Trustees
Wednesday, February 6, 2013
The Board of Trustees meeting in February 2013 was held in open session.

Investment Committee (closed meeting)
Tuesday, February 5, 2013
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Finance Committee (closed meeting)
Wednesday, January 30, 2013
The Finance Committee met in closed session for a confidential discussion of quarter 1 financial results, forecasting for the remainder of FY2013, PBSd, and
executive compensation.

Trustees Nominating Committee (closed meeting)
Tuesday, January 22, 2013
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Audit Committee (closed meeting)
Tuesday, January 15, 2013
The Audit Committee met in closed session to discuss the FY2012 financial statements and audit results, and compliance procedures.

Trustees Executive Committee
Wednesday, January 9, 2013
A portion of the Trustee Executive Committee meeting was closed for a confidential Audit Committee report.

Overseers Nominating Committee (closed meeting)
Tuesday, January 8, 2013
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

*****

2012

Audit Committee (Conference Call) (closed meeting)
December 17, 2012
The Audit Committee met by phone in closed session to discuss compliance procedures with federal grants.

Board of Trustees
December 5, 2012
A portion of the Board of Trustees meeting was held in closed session for a
confiedntial update on WGBH Operations.

Overseers Nominating Committee (closed meeting)
November 27, 2012
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Marketing and Communications Committee (closed meeting)
November 19, 2012
The Marketing and Communications Committee met in closed session to discuss marketing strategies for WGBH programs and services.

Investment Committee (closed meeting)
November 7, 2012
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Strategic Working Group (closed meeting)
November 1, 2012
The Strategic Working Group met in closed session for a confidential discussion of potential business expansion opportunities in station services.

Commercial Policies Committee (closed meeting)
October 31, 2012
The Commercial Policies Committee met in closed session for a confidential discussion of PBS underwriting guidelines for children’s programs.

Music Committee (closed meeting)
October 23, 2012
The Music Committee met in closed session for a confidential discussion of Classical New England’s marketing, programming, and positioning strategies.

Board of Trustees
October 10, 2012
A portion of the Board of Trustees meeting was held in closed session for confidential updates from the Audit Committee, and on WGBH Operations.

Strategic Working Group (closed meeting)
September 28, 2012
The Strategic Working Group met in closed session for a confidential discussion
of WGBH’s digital platform strategy.

Audit Committee (closed meeting)
September 27, 2012
The Audit Committee met in closed session for a confidential discussion of compliance procedures.

Trustee Nominating Committee (closed meeting)
September 20, 2012
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Executive Committee
September 5, 2012
A portion of the Executive Committee meeting was held in closed session for a confidential update from the Audit Committee.

Investment Committee (closed meeting)
August 1, 2012
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Finance Committee (closed meeting)
July 17, 2012
The Finance Committee met in closed session for a confidential review of the FY2012 Forecast and discuss the FY2013 Budget.

Audit Committee (closed meeting)
June 19, 2012
The Audit Committee met in closed session for a confidential discussion to discuss and review tax forms to be filed with the Internal Revenue Service for FY2011.

Executive Committee
June 12, 2012
A portion of the Executive Committee meeting was held in closed/executive session for a confidential annual litigation review, and reports from the Compensation Committee and the PRI Working Group.

Compensation Committee (closed meeting)
June 8, 2012
The Compensation Committee met in closed session for a confidential discussion of management compensation.

Audit Committee (CONFERENCE CALL) (closed meeting)
May 30, 2012
The Audit Committee met in closed session for a confidential discussion of the final version of the proposed Audit Committee Charter.

Strategic Working Group (closed meeting)
May 8, 2012
The Strategic Working Group met in closed session for a confidential discussion
of WGBH’s digital platform strategy.

Board of Trustees
May 2, 2012
A portion of the Board of Trustees meeting was held in closed session for a confidential update from the Finance Committee and a report on WGBH Operations.

Investment Committee (closed meeting)
April 27, 2012
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Music Committee (closed meeting)
April 26, 2012
The Music Committee met in closed session to hear a confidential presentation from Classical New England (CNE) managing director Ben Roe about CNE’s
programming/positioning, marketing, and branding strategies.

Strategic Working Group (closed meeting)
April 10, 2012
The Strategic Working Group met in closed session for a confidential discussion of strategic themes and goals for WGBH.

Executive Committee
April 4, 2012
A portion of the Executive Committee meeting was held in closed session for confidential updates from the Audit and Finance Committees, a confidential discussion of the FY2013 budget, a confidential Operations Update, a confidential discussion about business with PRI, and a confidential update on Strategic Planning.

Finance Committee (closed meeting)
March 28, 2012
The Finance Committee met in closed session for a confidential discussion of FY2012 quarter 2 results, the preliminary budget for FY2013, federal funding, and other business.

Audit Committee (closed meeting)
March 13, 2012
The Audit Committee met in closed session for a confidential discussion of the FY2011 Financial Statement Audit, and for a confidential review of a draft of the
Audit Committee Charter and Task Plan.

Overseers Nominating Committee (closed meeting)
March 9, 2012
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Development Steering Committee (closed meeting)
March 2, 2012
The Development Steering Committee met in closed session for a confidential discussion of fund raising results to date and upcoming cultivation events.

Marketing Committee (closed meeting)
February 16, 2012
The Marketing and Communications Committee met in closed session for a confidential discussion of marketing strategies for WGBH programs and services.

Investment Committee (closed meeting)
February 10, 2012
The Investment Committee met in closed session for a confidential review of WGBH’s investment portfolio.

Board of Trustees
February 1, 2012
A portion of the Full Board of Trustees meeting was held in closed session for a
confidential discussion of financial results, operations updates, a contract
with PBS, and the developing collaboration with NHPTV.

Finance Committee (closed meeting)
January 30, 2012
The Finance Committee met in closed session for a confidential review of financial results for WGBH through December 2011, and for a confidential review of financial forecasting for the remainder of FY2012, and FY2013.

Trustee Nominating Committee (closed meeting)
January 25, 2012
The Trustee Nominating Committee met in closed session for a confidential discussion to review and suggest names for potential Trustee candidates.

Overseers Nominating Committee (closed meeting)
January 24, 2012
The Overseers Nominating Committee met in closed session for a confidential discussion of potential candidates for the Board of Overseers.

Audit Committee (closed meeting)
January 18, 2012
The Audit Committee met in closed session to review FY11 financial statements, FY11 audit results presented by WGBH's outside auditors, and to review the committee's draft charter.

Emerging Media Committee (closed meeting)
January 17, 2012
The Emerging Media Committee met in closed session to continue their discussion of strategy and financial implications for enhanced online access to programs for donors and others.

Executive Committee CANCELLED
January 4, 2012

*****
2011

Finance Committee RESCHEDULED to January 30, 2012
December 19, 2011

Commercial Policies Committee
December 12, 2011
The Commercial Policies Committee met in closed session to discuss strategy and financial implications for enhanced online access to programs for donors and others.

Investment Committee
December 9, 2011
The Investment Committee met in closed session to review WGBH's investment portfolio.

Board of Trustees
December 7, 2011
A portion of the full Board of Trustees meeting was held in closed session to discuss labor negotiations and contract negotiations with PBS.

Trustee Nominating Committee RESCHEDULED to January 25, 2012
December 2, 2011

Marketing and Communications Committee
November 17, 2011
The Marketing and Communications Committee met in closed session to discuss strategy for growing audience support for Radio.

Emerging Media Committee
November 15, 2011
The Emerging Media Committee met in closed session to discuss strategy and financial implications for enhanced online access to programs for donors and others.

Executive Committee
November 3, 2011
A portion of the Executive Committee met in closed session to receive an update on a confidential audit issue and to discuss scenarios and potential consequences of possible cuts in federal funding.

Finance Committee (closed meeting)
October 24, 2011
The Finance Committee met in closed session to discuss current budget issues and public media system financial issues.

Investment Committee (closed meeting)
October 18, 2011
The Investment Committee met in closed session to review WGBH's investment portfolio.

Board of Trustees
October 5, 2011
A portion of the full Board of Trustees meeting was held in closed session to discuss executive compensation, the FY12 budget, and a strategic issue with implications for staffing.

Investment Committee (closed meeting)
September 21, 2011
The Investment Committee met in closed session to review WGBH's investment portfolio.

Commercial Policies Committee (closed meeting)
September 14, 2011
The Commercial Policies Committee met in closed session to discuss potential changes to the PBS program structure and WGBH's commercial production guidelines.

Executive Committee
September 7, 2011
A portion of the Executive Committee meeting was held in closed session to discuss executive compensation, a confidential audit issue, and labor negotiations.

Investment Committee (closed meeting)
July 26, 2011
The Investment Committee met in closed session to review WGBH's investment portfolio.

Finance Committee (closed meeting)
July 19, 2011
The Finance Committee met in closed session to review the FY2011-12 budget, including implications for staffing.

Audit Committee (closed meeting)
July 12, 2011
The Audit Committee met in closed session to review 2010 tax forms to be filed with the IRS and Commonwealth of Massachusetts, to discuss draft updates to the Committee's charter, and to receive an update on a confidential audit issue.

Executive Committee
Wednesday, June 1, 2011
A portion of the Executive Committee meeting was held in closed session to discuss labor negotiations and review financial information with potential impact on staffing.

Marketing and Communications Committee (closed meeting)
Tuesday, May 12, 2011
The Marketing and Communications Committee met in closed session to discuss proprietary awareness survey data in connection with a new marketing campaign.

Full Board of Trustees
Wednesday, May 4, 2011
A portion of the full Board of Trustees met in closed session to discuss labor negotiations and financial issues for FY11 and FY12 with implications for staffing.

Music Committee (closed meeting)
Wednesday, April 27, 2011
The Music Committee met in closed session to discuss upcoming programming and schedule changes with potential staffing implications for WCRB (99.5 FM).

Overseers Nominating Committee (closed meeting)
Monday, April 25, 2011
The Overseers Nominating Committee met in closed session to discuss potential candidates for the Board of Overseers.

Executive Committee
Wednesday, April 6, 2011
A portion of the Executive Committee meeting was held in closed session to discuss FY11 finances with implications for staffing, federal funding and what impact potential cuts could mean for WGBH, and a confidential audit issue.

Finance Committee (closed meeting)
Wednesday, April 6, 2011
The Finance Committee met in closed session to discuss FY11 second quarter results and a preliminary review of the FY12 budget.

Audit Committee (closed meeting)
Tuesday, March 22, 2011
The Audit Committee met in closed session to discuss a confidential audit issue.

Overseers Nominating Committee (closed meeting)
Monday, March 21, 2011
The Overseers Nominating Committee met in closed session to discuss potential candidates for the Board of Overseers.

Emerging Media Committee (closed meeting)
Monday, March 7, 2011
The Emerging Media Committee met in closed session to discuss WGBH’s online games strategy, and to receive an update on changes to broadband spectrum and the implications for WGBH.
 
Marketing and Communications Committee (closed meeting)
Thursday, March 3, 2011
The Marketing and Communications Committee met in closed session to preview an upcoming marketing campaign and to advise WGBH on how best use the new material.
 
Executive Committee
Wednesday, February 2, 2011
A portion of the Executive Committee meeting was held in closed session to discuss labor negotiations and financial information that could affect employment.
 
Investment Committee (closed meeting)
Thursday, January 27, 2011
The Investment Committee met in closed session to review WGBH’s investment portfolio.
 
Finance Committee (closed meeting)
Tuesday, January 18, 2011
The Finance Committee met in closed session to discuss FY11 operating results and FY12 projections.
 
Audit Committee (closed meeting)
Tuesday, January 11, 2011
The Audit Committee met in closed session to review FY10 financial statement highlights and FY10 Audit Results presented by our outside auditor.
 
Overseers Nominating Committee (closed meeting)
Monday, January 10, 2010
The Overseers Nominating Committee met in closed session to discuss potential candidates for the Board of Overseers.
 
Trustee Nominating Committee (closed meeting)
Friday, January 7, 2011
The Trustee Nominating Committee met in closed session to review and suggest names for potential Trustee candidates.
 
Executive Committee
Wednesday, January 5, 2011
A portion of the Executive Committee meeting was held in closed session to review financial information that could affect employment and receive an update on labor negotiations.


*****

2010


Full Board of Trustees
Wednesday, December 1, 2010
A portion of the full Board of Trustees met in closed session to discuss executive compensation and labor negotiations.

Investment Committee (closed meeting)
Thursday, November 18, 2010
The Investment Committee met in closed session to review WGBH’s investment portfolio.

Executive Committee
Wednesday, November 3, 2010
A portion of the Executive Committee met in closed session to discuss labor negotiations.

Trustee Nominating Committee (closed meeting)
Tuesday, November 2, 2010
The Trustee Nominating Committee met in closed session to review potential candidates who may be asked to join the Board in 2011.

New Business and Technologies Committee (closed meeting)
Monday, November 1, 2010
The New Business and Technologies Committee met in closed session to discuss WGBH’s Broadband outlook for 2011, and to get updates on business implications of the FCC’s National Broadband Plan and mobile DTV.

Music Committee (closed meeting)
Thursday, October 28, 2010
The Music Committee met in closed session to discuss our music programming strategy and audience engagement.

Audit Committee (closed meeting)
Monday, October 25, 2010
The Audit Committee met in closed session to review audits of retirement plans for 2009, receive regulatory and whistleblower updates, and discuss the Committee charter.

Finance Committee (closed meeting)
Tuesday, October 19, 2010
The Finance Committee met in closed session to review FY10 operating results and expenditures, and FY11 and FY12 revenue risks.

Marketing and Communications Committee (closed meeting)
Thursday, September 14, 2010
The Marketing and Communications Committee met in closed session to discuss WGBH Creative, branding, and marketing strategies.

Full Board of Trustees
Wednesday, October 6, 2010
A portion of the full Board of Trustees met in closed session to discuss FY10 finance results and labor negotiations.

Investment Committee (closed meeting)
Wednesday, September 15, 2010
The Investment Committee met in closed session to review WGBH's investment portfolio.

Executive Committee
Tuesday, September 7, 2010
A portion of the Executive Committee met in closed session to discuss labor negotiations and financial considerations.

Finance Committee (closed meeting)
Tuesday, July 15, 2010
The Finance Committee met in closed session to review the budget for FY11.

Audit Committee (closed meeting)
Tuesday, July 13, 2010
The Audit Committee met in closed session to review the draft FY 2010 Financial Statement and Form 990.

Executive Committee
Wednesday, June 2, 2010
A portion of the Executive Committee met in closed session to discuss the FY2011 budget, and in executive session for litigation review.

Commercial Policies Committee CANCELLED
Thursday, May 27, 2010

Finance Committee (closed meeting)
Wednesday, May 12, 2010
The Finance Committee met in closed session to discuss key budget parameters and financial information for FY2011.

Marketing and Communications Committee (closed meeting)
Thursday, May 6, 2010
The Marketing and Communications Committee met in closed session to discuss with WGBH producers the process of how a television series is generated, including funding and confidential donor information.

Full Board of Trustees
Wednesday, May 5, 2010
A portion of the Full Board of Trustees met in executive session to discuss confidential operations and employee matters, and in closed session to discuss financial data.

New Business and Technologies Committee (closed meeting)
Monday, May 3, 2010
The New Business and Technologies Committee met in closed session to discuss the FCC's National Broadband Plan and its implications for WGBH.

Trustee Nominating Committee (closed meeting)
Tuesday, April 27, 2010
The Trustee Nominating Committee met in closed session to discuss possible changes to the Institutional Trustee membership and Executive Committee membership.

Finance Committee (closed meeting)
Tuesday, April 13, 2010
The Finance Committee met in closed session to discuss 2010 Q2 financial review, 2010 updated forecast, operating budget, and WGBH's Standard & Poor's credit rating.

Marketing and Communications Committee (closed meeting)
Thursday, March 11, 2010
The Marketing and Communications Committee met in closed session to discuss an overview of local economics and member benefits strategy.

Development Steering Committee (closed meeting)
Wednesday, March 10, 2010
The Development Steering Committee met in closed session to discuss FY10 individual giving, strategy on fundraising from foundations, and restricted program funds.

Investment Committee Meeting (closed meeting)
Tuesday, February 23, 2010
The Investment Committee met in closed session to discuss confidential financial information provided to the Committee by WGBH's investment advisor.

Full Board of Trustees
Wednesday, February 3, 2010
A portion of the Full Board of Trustees met in closed session to discuss 2010 Q1 finances, an updated forecast for 2010 Q1 finances, an updated forecast for 2010, financial risks and opportunities, and development strategy.

Finance Committee (closed meeting)
Tuesday, January 19, 2010
The Finance Committee met in closed session to discuss operating budget, radio revenue, and FY09 audit results.

Executive Committee
Wednesday, January 6, 2010
A portion of the Executive Committee met in closed session to discuss 2010 Q1 financial summary, operating budget, and operating results.


*****
2009

Audit Committee (closed meeting)
Wednesday, December 16, 2009
The Audit Committee met in closed session to discuss confidential financial issues, regulatory audit status updates, and business negotiations with outside organizations.

Full Board of Trustees
Wednesday, December 2, 2009, 4:00pm
A portion of the Full Board of Trustees met in executive session to discuss management compensation and performance, and a portion of the meeting was held in closed session to review the FY09 audit plan and discuss confidential financial information.

Finance Committee Meeting (closed meeting)
Tuesday, November 24, 2009
The Finance Committee met in closed session to discuss confidential FY10 budget and personnel information.

Executive Committee
Tuesday, November 24, 2009
The Executive Committee met in closed session to review acquisition and program scheduling plans for a second Boston frequency for WGBH’s radio service.

Marketing and Communications Committee Meeting (closed meeting)
Monday, November 23, 2009
The Marketing and Communications Committee met in closed session to discuss marketing and membership strategies for converting new listeners to donors.

Compensation Committee Meeting (closed meeting)
Monday, November 17, 2009
The Compensation Committee met in closed session to discuss management compensation.

Investment Committee Meeting (closed meeting)
Tuesday, November 10, 2009
The Investment Committee met in closed session to discuss confidential financial information provided to the Committee by WGBH's investment advisor.

Trustee Nominating Committee (closed meeting)
Wednesday, November 4, 2009
The Trustee Nominating Committee met in closed session to discuss final