
January 2010-January 2011
All meetings to take place at PBS39 unless otherwise announced.
Meeting Schedule revised August 31, 2010.
NOTE:
Please allow up to 1-1/2 hours for Executive and Board meetings.
Please arrive at 11:45 AM for Board and committee meetings if you are eating lunch.
The business portion of the meeting will begin promptly at the hour as scheduled.
Monthly Meetings are listed by:
Day, Month, Date
Meeting site at WFWA
Meeting time
Board Committee(s)/Group(s) having meeting
JANUARY / FEBRUARY / MARCH / APRIL / MAY / JUNE / JULY / AUGUST / SEPTEMBER / OCTOBER / NOVEMBER / DECEMBER
JANUARY 2010
Wednesday, January 13
Founders' Room
12:00 Noon
Joint meeting: Executive/Finance Committees
Tuesday, January 19
Founders' Room
12:00 Noon
Board of Directors Meeting
Monday, January 25
Founders' Room
Time to be determined
Community Advisory Board
FEBRUARY 2010
Wednesday, February 10
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Tuesday, February 16
12:00 Noon
Founders' Room
Board of Directors Strategic Plan Commmittee
MARCH 2010
Wednesday, March 10
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Monday, March 15
12:00 Noon
Founders' Room
Community Advisory Board
Tuesday, March 16
12:00 Noon
Founders' Room
Board of Directors Meeting
APRIL 2010
Wednesday, April 14
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
MAY 2010
Wednesday, May 12
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Monday, May 17
Founders' Room
12:00 Noon
Community Advisory Board
Tuesday, May 25
Founders' Room
12:00 Noon
Board of Directors Meeting (Moved from original date of May 18)
JUNE 2010
Wednesday, June 9-Canceled.
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Thursday, June 10
12:00 Noon
Farnsworth Conference Room
Governance Committee
JULY 2010
Tuesday, July 13
9:30am
Offices of Randall Steiner, Tower Bank, Tower Bank Building
116 East Berry Street, in downtown Fort Wayne, Indiana 46802
Audit Committee Meeting
Note: Please notify receptionist at Tower Bank for admittance to this meeting.
Wednesday, July 14
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Thursday, July 15
12:00 Noon
Farnsworth Conference Room
Governance Committee
Monday, July 19
12:00 Noon
Founders' Room
Community Advisory Board
Tuesday, July 20
12:00 Noon
Founders' Room
Board of Directors Meeting-CANCELED: will be re-scheduled at a later date.
AUGUST 2010
Wednesday, August 5
12:00 Noon
Farnsworth Conference Room
Governance Committee
Wednesday, August 11
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees (CANCELED: re-scheduled for September 14, below.)
Tuesday, August 17
12:00 Noon
Founders' Room
Board of Directors Meeting (re-scheduled from Tuesday, July 20, 2010)
Tuesday, August 31
12:00 Noon
Farnsworth Conference Room
Governance Committee (added August 23, 2010)
SEPTEMBER 2010
Wednesday, September 14
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees (re-scheduled from original September 8 date)
Monday, September 20
12:00 Noon
Founders' Room
Community Advisory Board
Tuesday, September 21
12:00 Noon
Founders' Room
Board of Directors Meeting
OCTOBER 2010
Wednesday, October 13
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
NOVEMBER 2010
Wednesday, November 10
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
Monday, November 15
12:00 Noon
Founders' Room
Community Advisory Board
Tuesday, November 16
12:00 Noon
Founders' Room
Board of Directors Meeting
DECEMBER 2010
Wednesday, December 8
12:00 Noon
Founders' Room
Joint meeting: Executive/Finance Committees
JANUARY 2011
To Be Scheduled/Announced.