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Board of Directors

BOARD OF DIRECTORS OF NETWORK KNOWLEDGE, JULY, 2016

Mr. Elwin Basquin, Former President of WTVP, Peoria, IL
Mr. Keith Bradbury, President, Franklin Bank, Franklin, IL
Mr. Jim Broemmer, President, Adams Telephone Co-op, Golden, IL
Ms. Theresa Faith Cummings, Springfield, IL
Mrs. Ruth Dove, Springfield, IL
Mrs. Maria Eckert, First Bankers Trust Company, Quincy, IL
Mrs. Jenissa Ezard, Marketing, Illinois Electric Co-Op, Winchester, IL
Mr. Patrick Gerveler, CFO at Blessing Corporate Services, Quincy, IL
Ms. Marie Giacomelli, Retired educator, Springfield, IL
Dr. Jerold Gruebel, President/CEO, Network Knowledge, Springfield, IL
Mr. Mark Hanna, Director, Abraham Lincoln Capital Airport, Springfield, IL
Mr. Steve Hopper, Retired hospital executive, Macomb, IL
Dr. Victoria Johnson, Retired Physician, Springfield, IL
Mr. Phillip Krupps, President at Brown County State Bank, Mt. Sterling, IL
Dr. Keith Lape, Retired Educator, Jacksonville, IL
Dr. Greg Mishkel, Prairie Heart Institute, Springfield, IL
Dr. Dough Rahn, Murrayville, IL
Ms. Kathryn Ransom, Springfield, IL
Mr. Jack Sharkey, President of Sharkey Transportation, Quincy, IL
Ms. Susan Shoemaker, Community volunteer, Macomb, IL
Mr. Bill Sleeman, Principal, Benton & Associates, Jacksonville, IL
Sen. Jil Tracy, Quincy, IL
Mr. Jim Wood, Ameren Illinois, Quincy, IL

Board of Directors Meeting Dates for FY 2017

It is the policy of West Central Illinois Educational Telecommunications Corporation that meetings of its Board of Directors are open to the public, although certain meetings, or portions of meetings, may be closed in order to address confidential or proprietary matters.

There may be meetings in which matters are discussed that (1) relate to individual employees, (2) deal with proprietary matters, (3) are related to litigation, and (4) could, if disclosed, compromise the stations’ business interest. Such meetings or parts of meetings will be designated as “Closed” and so noted in minutes. In cases where the agenda indicates that such matters as previously noted above will be discussed, the meeting will be “Closed” and a statement will follow shortly thereafter on the website indicating the reason for the closure of the meeting.

On November 12, 2015, December 22, 2015 and January 21, 2016 meetings of the Strategic Planning Committee were held. They were all closed meetings because they dealt with matters relating to the FCC Reverse Auction.

On September 14, 2016, a meeting of the Executive Committee of the Board of Network Knowledge was held in Quincy, Illinois. A portion of that meeting was closed to allow the discussion of maters from the Strategic Planning Committee and the Personal Committee.

Meetings of the Board of Directors on April 4, 2016, April 24, 2016 and June 10, 2016 as well as meetings of the Executive Committee of the Board on April 4, 2016 and May 11, 2016 included Closed Sessions for the purpose of discussing a specific donor.

Meetings of the Executive Committee of Network Knowledge on March 8 and on May 10 of 2017 included closed sessions that dealt with proprietary information. On May 4, the meeting of the Strategic Planning Committee was closed because it dealt with proprietary information.

Nominating Committee Meeting via conference call on Tuesday, June 27, 2017 at 1:15 p.m. The meeting can be accessed at the headquarters/studio offices at 1475 E. Plummer Blvd., Chatham, IL.

The next meeting of the strategic planning committee is now scheduled for 3:30 pm via conference call this Wednesday, June 28th. To participate, please call in at 866.528.2256. The access code is: 1858520.

The following meetings have been scheduled for FY 2017:
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All Board meetings begin at 10:30 am.

Executive Committee Meeting Wednesday, September 13, 2017 at 10:30 a.m., Quincy

Full Board Meeting Wednesday, November 8, 2017 at 10:30 a.m., Chatham

Full Board Meeting Wednesday, December 13, 2017 at 10:30 a.m., Chatham

If you have questions about any of the scheduled meetings, please call the office at 217/483-7887.

Please note: In the minutes of the Annual meetings with the Board of Network Knowledge, information related to the identification of specific donors and foundations has been redacted in public copies of these minutes.

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