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Board of Directors

Schedule of Meeting Dates for 2023

 

Thursday, February 23, 2023

Thursday, May 25, 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.


 

A duly noticed open meeting of the Executive Committee of the Board of Directors of South Florida PBS, Inc., was held on Tuesday, October 25, 2022 at 9 a.m. pursuant to Section 396(k)(4) of the Communications Act.  During this meeting, the Executive Committee held a brief closed session to consider matters relating to individual employees.  Once completed, the Executive Committee returned to an open meeting.

A duly noticed open meeting of the Board of Directors of South Florida PBS, Inc., was held on Thursday, October 27, 2022 at 12:15 p.m. pursuant to Section 396(k)(4) of the Communications Act.  During this meeting, the Board of Directors held a brief closed session to consider matters requiring the privileged and confidential advice of legal counsel.  Once completed, the Board of Directors returned to an open meeting.


 

SOUTH FLORIDA PBS, INC.
SFPBS FOUNDATION, INC.
COMTEL, INC.
HEALTH CHANNEL HOLDINGS, INC. 

Annual Board of Directors Meeting

December 1, 2022
NOON

 South Florida PBS
3401 S. Congress Avenue
Boynton Beach, FL  33426

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.

Strict security enforcement requires visitors to call 305-424-4251 or email psocias@southfloridapbs.org to confirm attendance for the meeting.

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

 Thank you.


 

South Florida PBS 

 Meeting of the Audit Committee

November 3, 2022
3:00 p.m.

ZOOM videoconference

 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.

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 identificationin order to access the meeting.

 Thank you.


 

SOUTH FLORIDA PBS, INC.

 Board of Directors Meeting

South Florida PBS
3401 S. Congress Avenue
Boynton Beach, FL  33426
and/or
Zoom videoconference

October 27, 2022
12:15 PM

 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 identificationin order to access the meeting.

Thank you.


 

South Florida PBS

Audit Committee Meeting

October 27, 2022
11:00 a.m.

 3401 S. Congress Avenue
Boynton Beach, FL 33426
and/or
ZOOM videoconference

 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 identificationin order to access the meeting.

Thank you.


 

SOUTH FLORIDA PBS, INC.

Executive Committee Meeting

(Zoom videoconference)

October 25, 2022
9:00 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 identificationin order to access the meeting.

 Thank you.


 

SOUTH FLORIDA PBS, INC.

Nominating & Governance Committee Meeting

(Zoom Videoconference) 

 October 13, 2022
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 identificationin order to access the meeting.

Thank you.


 

SFPBS Foundation Board Meeting

Zoom videoconference

 October 7, 2022
4:00 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 identificationin order to access the meeting.

Thank you.


 

SOUTH FLORIDA PBS, INC.
MEETING NOTICE 

Personnel & Diversity Committee Meeting

(Zoom videoconference)

 October 3, 2022
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 identificationin order to access the meeting.

 Thank you.


 

Community Advisory Meetings

Community Advisory Board WXEL

Thursday, February 16th at 3 p.m.

Thursday, May 11th at 3 p.m.

Thursday, October 19th at 3 p.m.

 

Community Advisory Board WPBT

Thursday, February 16th at noon

Thursday, May 11th at noon

Thursday, October 19th 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.