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.
SOUTH FLORIDA PBS, INC.
Real Estate & Building Committee Meeting
(Zoom Videoconference)
February 3, 2023
10:00am
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.
SFPBS Foundation Board Meeting
(Zoom Videoconference)
February 6, 2023
1:00pm
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.
Budget & Finance Committee Meeting
(Zoom Videoconference)
February 14, 2023
11:00am
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)
February 15, 2023
3:00pm
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.
Personnel & Diversity Committee Meeting
(Zoom Videoconference)
February 22, 2023
10:30am
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
February 23, 2023
11:45am
South Florida PBS
(Boardroom)
3401 S. Congress Avenue
Boynton Beach, FL 33426
and/or
Zoom Videoconference
This meeting will be closed to the public at the advice of legal counsel pursuant to Section 396 (k)(4) of the Communications Act of 1934.
Thank you.
SOUTH FLORIDA PBS, INC.
Board of Directors Meeting
February 23, 2023
12:15pm
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.
Executive Committee Meeting – February 23, 2023
A duly noticed meeting of the Executive Committee of the Board of Directors of South Florida PBS, Inc., was held on Thursday, February 23, 2023 at 11:45 a.m. pursuant to Section 396(k)(4) of the Communications Act. During this meeting, the Executive Committee held a brief closed session at the request of legal counsel to consider matters requiring the privileged and confidential advice of legal counsel. Once completed, the Executive Committee of the Board of Directors returned to an open meeting, and adjourned the meeting.