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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
Mr. Mark Clayton, Chatham, IL
Mrs. Maria Eckert, First Bankers Trust Company, Quincy, IL
Mrs. Jenissa Ezard, Marketing, Illinois Electric Co-Op, Winchester, IL
Ms. Teresa Faith Cummings, Retired administrator, Springfield, 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
Mrs. Diana Olinger, Jacksonville, 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
Ms. 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.

The following meetings have been scheduled for FY 2017:

All Board meetings begin at 10:30 am.

Nominating Committee conference call meeting: November 22 at 9:00 a.m.

Strategic Planning Committee conference call meeting: Tuesday, December 6, 2016 at 9:00 a.m.

Wednesday, December 14, 2016
FULL BOARD Meeting in Chatham
at Headquarters/Studio

Wednesday, March 8, 2017
EXECUTIVE COMMITTEE Meeting in Jacksonville

Wednesday, May 10, 2017
EXECUTIVE COMMITTEE Meeting in Quincy

Wednesday, July 12, 2017
ANNUAL FULL BOARD Meeting in Chatham
at Headquarters/Studio

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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