|
|
| Board Meeting Schedule for Calendar Year 2009
|
|
Special November Meeting Notices
- The Planning and Development Committee meeting scheduled for Nov. 18, 2009 is canceled. The Performance Oversight Committee meeting still will be held at 8:30 a.m. on the same day.
- There is no scheduled Stakeholder Relations Committee meeting.
- The regular Board of Directors meeting will be held on Wednesday, Nov. 25, 2009, rather than Friday due to the holiday weekend.
Meetings are open for the public to attend as per the Sunshine Act, but the Board and committees may occasionally enter into closed session.
All Board and committee meetings will be held in the Neal H. Holmes Board Room, 345 Sixth Avenue, 5th Floor, Pittsburgh, PA 15222-2527.
|
BOARD MEETINGS
9:30 a.m.
|
STAKEHOLDER RELATIONS COMMITTEE
8:30 a.m.
|
PERFORMANCE OVERSIGHT COMMITTEE
8:30 a.m.
|
PLANNING AND DEVELOPMENT COMMITTEE
10:00 a.m.
|
GOVERNANCE COMMITTEE
(Immediately following Board of Directors meeting)
|
|
Friday, January 23*
|
No Meeting in January
|
Wednesday, January 21
|
Friday, January 16
|
Friday, January 23
|
|
Friday, February 27
|
Wednesday, February 11
|
Wednesday, February 18
|
Friday, February 20
|
Friday, February 27
|
|
Friday, March 27
|
Wednesday, March 11
|
Wednesday, March 18
|
Friday, March 20
|
Friday, March 27
|
|
Friday, April 24
|
Wednesday, April 8
|
Wednesday, April 15
|
Friday, April 17
|
Friday, April 24
|
|
Friday, May 22
|
Wednesday, May 13
|
Wednesday, May 20
|
Friday, May 15
|
Friday, May 22
|
|
Friday, June 26
|
Wednesday, June 10
|
Wednesday, June 17
|
Friday, June 19
|
Friday, June 26
|
|
Friday, July 24
|
Canceled |
Wednesday, July 15
|
Canceled |
Friday, July 24
|
|
No Meeting in August
|
No Meeting in August
|
No Meeting in August
|
No Meeting in August
|
No Meeting in August
|
|
Friday, September 18
|
Canceled |
Wednesday, September 16
|
Wednesday, September 16
|
Friday, September 25
|
|
Friday, October 23
|
Canceled |
Wednesday, October 21
|
Wednesday, October 21
|
Friday, October 23
|
|
WEDNESDAY, November 25
|
No Meeting in November
|
Wednesday, November 18
|
Canceled
|
WEDNESDAY, November 25
|
|
No Meeting in December
|
No Meeting in December
|
No Meeting in December
|
No Meeting in December
|
No Meeting in December
|
*Annual Meeting will follow the Regular Meeting in January
|
|
|
|
|