Meetings

March 7, 2017

Mar 07, 2017
Telephonic Board Meeting
Washington, DC

Resolutions:

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Tuesday, March 7, 2017

unanimously

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting accepts the Combined Financial Statements, Independent Auditors’ Report, and Reports in Compliance with the Uniform Guidance (previously referred to as OMB Circular A-133) for the Corporation for Public Broadcasting and Affiliate for September 30, 2016 and 2015.

Resolution Date: 
Tuesday, March 7, 2017

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.

Tuesday, March 7, 2017

unanimously

 

Resolved,

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

Ward Chamberlin Jr.

Executive Vice President and Managing Director, Thirteen/WNET New York, 1995-2003

Chairman and CEO, American Playhouse, 1993-1996

Chairman and CEO, American Documentary/P.O.V., 1991-2002

Ralph Lowell Award Recipient, 1990

Member, Board of Directors, National Public Radio, 1983-1989

President and CEO, WETA, Washington, D.C., 1975-1990

Senior Vice President, Public Broadcasting Service, 1973-1975

Executive Vice President, Thirteen/WNET New York, 1971-1973

Vice President, Corporation for Public Broadcasting, 1969-1971
 

We will long remember with gratitude Mr. Chamberlin’s many years of service to public broadcasting.

Mr. Chamberlin was one of the architects of the public broadcasting service. Through his senior leadership roles at CPB, PBS, WETA, Thirteen/WNET, American Playhouse and American Documentary/POV, he made the arts and education accessible to unserved and underserved members of our society. His vision and dedication helped make public broadcasting a leading institution at the national and local level. 

We share the sorrow of Mr. Chamberlin’s public media family at his passing and extend our deepest condolences to the Chamberlin family.

 

 

Resolution Date: 
Tuesday, March 7, 2017

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Tuesday, March 7, 2017

unanimously

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                  Corporate Governance           Executive Compensation

Bruce Ramer, Chair                  Patty Cahill, Chair                    Judy Davenport, Chair

Patty Cahill                              Judy Davenport                        Bruce Ramer

Howard Husock                        Lori Gilbert                              Liz Sembler                

Liz Sembler

 

Ombudsman Task Force                                                       

Howard Husock, Chair

Judy Davenport

Liz Sembler                                                                                         

                                                                                                           

  

Liz Sembler serves as the Board’s representative to the PBS Programming Services Committee.

 

Resolution Date: 
Tuesday, March 7, 2017