Meetings

June 15-16, 2015

Jun 15, 2015 to Jun 16, 2015
Board Meeting
Washington, DC

Resolutions:

8 in favor, 1 absent

RESOLVED,

That the Board of Directors hereby approves the attached FY 2016 Operating Budget for the Corporation for Public Broadcasting.

FURTHER RESOLVED,

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.

FURTHER RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2016 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

Resolution Date: 
Monday, June 15, 2015
8 in favor, 1 absent

RESOLVED,

The Board of Directors adopts the attached Goals and Objectives.

Resolution Date: 
Monday, June 15, 2015
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

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

Resolution Date: 
Monday, June 15, 2015
8 in favor, 1 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting Expresses its Heartfelt Condolences to the Family of

Kenneth Konz

We will long remember with gratitude the contributions of Kenneth Konz, who as CPB’s Inspector General promoted a culture of continuous improvement within CPB and throughout the public media system in his 15 years at CPB.

Mr. Konz strengthened CPB's governance, policies, and practices, and he consistently led his team in a spirit of cooperation with CPB management to improve the efficiency of CPB operations in service to the American public.

The Board extends its deepest sympathies to the Konz family.

Resolution Date: 
Monday, June 15, 2015