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Board of Directors

BOARD OF DIRECTORS OF NETWORK KNOWLEDGE, JULY, 2014

Mr. Elwin Basquin, Former President of WTVP, Peoria, IL
Mr. Ken Boyle, Administrator, Dominican Sisters of Springfield, Springfield, IL
Mr. Keith Bradbury, President, Franklin Bank, Franklin, IL
Mr. Keith Chew, Sales representative, McKesson Company, Chatham, IL
Ms. Teresa Faith Cummings, Retired administrator, Springfield, IL
Mrs. Ruth Dove, Retired administrator; community volunteer, Macomb, IL
Mr. Robert Fluent, Retired business owner, Quincy, IL
Mr. Patrick Gerveler, Quincy, IL
Ms. Marie Giacomelli, Vice President, Robert Morris University, Springfield, IL
Dr. Jerold Gruebel, President/CEO, Network Knowledge, Springfield, IL
Mr. Mark Hanna, Director, Abraham Lincoln Capital Airport, Springfield, IL
Mr. Steve Hopper, Macomb, IL
Dr. Victoria Johnson, Retired Physician, Springfield, IL
Dr. Keith Lape, Retired Educator, Jacksonville, IL
Mr. Richard Liebig, Retired Executive, Quincy, IL
Mr. Jim Lucie, Attorney, Macomb, IL
Dr. Greg Mishkel, Springfield, IL
Mrs. Debbie Naught, Quincy, IL
Mrs. Diana Olinger, Jacksonville, IL
Mr. Paul Palazzolo, Sangamon County Auditor, Springfield, IL
Mr. Jack Sharkey, President of Sharkey Transportation, Quincy, IL
Mrs. Roberta Simpson-Dolbeare, Pittsfield, IL
Ms. Susan Shoemaker, Community volunteer, Macomb, IL
Mr. Bill Sleeman, Principal, Benton & Associates, Jacksonville, IL
Mr. Ron Tendick, Former Mayor, Jacksonville, IL
Mrs. Esther Viles, Manager, Mediacom, Jacksonville, IL
Mr. Tony Williams, Jacksonville, IL

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

Board of Directors Meeting Dates for FY 2014

June 25 at 11:15 a.m.
The Board of Directors Nominating Committee will meet via conference call. The meeting is open to the public and can be accessed at the Headquarters Building at 1475 E. Plummer Blvd., Chatham, IL.

July 2 at 9:00 a.m.
The Board of Directors Finance Committee will meet via conference call. The meeting is open to the public and can be accessed at the Headquarters Building at 1475 E. Plummer Blvd., Chatham, IL.

Wednesday, July 9, 2014 -- ANNUAL FULL BOARD Meeting at 1475 E. Plummer Blvd. in Chatham
(Each Board of Directors meeting begins at 10:30 a.m.)

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

*On August 2, 19, 29; Sept 27; and Oct 1, 22, 25 of 2013, the Building Committee of the Board of Directors of West Central Illinois Educational Telecommunications Corp. held meetings that were closed to the public. The meetings were closed because the committee considered matters relating to proprietary information, confidential commercial and financial information, and a potential business transaction where the premature exposure of the consideration of the matter would compromise the interests of the company.

**On September 11, 2013, the Executive Committee of West Central Illinois Educational Telecommunications Corp. held a meeting that was closed to the public. The meeting was closed because the committee considered matters relating to proprietary information, confidential commercial and financial information, and a potential business transaction where the premature exposure of the consideration of the matter would compromise the interests of the company.

**On October 22nd, 2013, the Executive Committee of West Central Illinois Educational Telecommunications Corp. held a meeting that was closed to the public. The meeting was closed because the committee considered matters relating to proprietary information, confidential commercial and financial information, and a potential business transaction where the premature exposure of the consideration of the matter would compromise the interests of the company.

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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