Meetings

September 15-16, 2014

Sep 15, 2014 to Sep 16, 2014
Annual Board Meeting
Washington, DC

Resolutions:

Unanimously

RESOLVED,

The Board of Directors adopts the attached Goals and Objectives.

FURTHER RESOLVED,

The Board of Directors approves the Strategic Priorities as outlined in the attached.

Resolution Date: 
Monday, September 15, 2014
Unanimously

RESOLVED,

That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses Its Deep Appreciation to
David Pryor

Member, CPB Board of Directors, 2006-2014
Vice Chair, CPB Board of Directors, 2010-2011
Chair, Corporate Governance Committee, 2007-2014
Chair, Corporate Governance and Executive Compensation Committee, 2011-2013

The Board of the Corporation for Public Broadcasting recognizes the extraordinary contributions of Senator David Pryor.

During his long and distinguished tenure on the CPB Board, he served as chair of the Corporate Governance and Executive Compensation Committee and Vice Chair of the Board of Directors. He has been a strong advocate of public broadcasting's mission of ensuring universal access to public broadcasting's high-quality content and services, over-the-air and online.

We mark the end of his service on the Board of Directors with respect, admiration, and gratitude.

Resolution Date: 
Monday, September 15, 2014
Unanimously

RESOLVED,

That the Board of Directors hereby approves the attached FY 2015 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

Consistent with this resolution, the President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2015 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

Resolution Date: 
Monday, September 15, 2014
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2015:

February 3, Telephonic

April 13-14 in Washington, D.C.

June 15-16 in Washington, D.C.

October 13-14 in Washington, D.C.

November 16-17 in Washington, D.C

Resolution Date: 
Tuesday, September 16, 2014