Meetings

November 17-18, 2014

Nov 17, 2014 to Nov 18, 2014
Board Meeting
Washington, DC

Resolutions:

Unanimously

RESOLVED,

That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses Its Deep Appreciation to
Patricia Deal Cahill

Member, CPB Board of Directors, 2009-2014
Chair, CPB Board of Directors, 2012-2014
Vice Chair, CPB Board of Directors, 2011-2012
Chair, Education Committee, 2011-2013
Designated Representative of Public Radio Licensees

The Board of the Corporation for Public Broadcasting recognizes the extraordinary contributions of Patricia Cahill.

During her distinguished tenure on the CPB Board, she communicated the needs and views of public media stations, bringing her experience and wisdom from a public radio career spanning more than four decades. She has been a reporter, producer, program director, news director, general manager, NPR board member, and President of Public Radio in Mid America. She has been a strong advocate of public service media’s mission of ensuring universal access to high-quality content and services, over-the-air and online.

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

Resolution Date: 
Monday, November 17, 2014
Seven in favor, two absent

RESOLVED, That the Board of Directors of the Corporation for Public Broadcasting hereby adopts the FY 2015 Affirmative Action Plan for the Corporation as attached.

Resolution Date: 
Monday, November 17, 2014
8 in favor, 1 absent

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance

Bruce Ramer, Chair
David Arroyo
Patty Cahill
Jan Dates
Lori Gilbert

Corporate Governance

Patty Cahill, Chair
David Arroyo
Brent Nelsen

Executive Compensation

Jan Dates, Chair
Bruce Ramer
Lori Gilbert

Education

Lori Gilbert, Chair
Jan Dates
Judy Davenport
Howard Husock
Brent Nelsen

Broadcast Spectrum

Brent Nelsen, Chair
Judy Davenport
Lori Gilbert
Howard Husock
Bruce Ramer

Ombudsman Task Force

Howare Husock, Chair
Judy Davenport
Liz Sembler

Jan Dates serves as the Board's representative to the PBS Programming Services Committee.

FURTHER RESOLVED,

That the Board of Directors renews the Broadcast Spectrum Committee for an additional year.

Resolution Date: 
Monday, November 17, 2014